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Corporate Information

Investor Facts

Name of Company Elecon Engineering Company Limited
CIN L29100GJ1960PLC001082
Date of Incorporation January 11, 1960
Listed Since May 17, 2000 (BSE)
September 29, 2006 (NSE)
Type of Share Equity
Listed on BSE Limited, Mumbai
National Stock Exchange of India Limited, Mumbai
Security Code BSE: 505700
NSE: ELECON
ISIN Code INE205B01023
Currency Indian Rupee
Face Value 2
Market Lot 1
Paid up Equity Shares 11, 21, 99, 965
Financial Calendar April 01 to March 31 of every year
AGM time period July / August/ September

Other Information

Details of Familiarization sessions held pursuant to the Policy are as follows

Date of program Area covered
October 28, 2015 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Details of attendance of Independent Directors in Familiarization Sessions are as follows

Sr. No Name of Independent Director Nos. of the Sessions attended No. of hours spent in the Sessions attended
FY 2015-16 Cumulative till date FY 2015-16 Cumulative till date
1 Shri Hasmukhlal Parikh 1 1 1 1
2 Shri Chirayu Amin 1 1 1 1
3 Shri Jal Patel 1 1 1 1
4 Shri Jai Diwanji 1 1 1 1
5 Dr. Sonal Ambani 1 1 1 1
6 Shri Rakesh Makhija 1 1 1 1

MOA & AOA