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Elecon Engineering Co.Ltd. - Board Meeting - Baord Meeting On August 01, 2018

| Updated on July 19, 2018 Published on July 19, 2018

It is hereby informed that in terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Wednesday, 1st August, 2018 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June, 2018 alongwith related segment wise financial results alongwith other agenda.

Further, we wish to inform you that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed from 25th July, 2018 to 3rd August, 2018 (both days inclusive).

You are requested to take the same on your records.

Pdf Link: Elecon Engineering Co.Ltd. - Board Meeting - Baord Meeting On August 01, 2018

Source : BSE - www.bseindia.com

Published on July 19, 2018
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