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Elecon Engineering Coltd, - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company has, at its meeting held today i.e. 26th July, 2019, inter alia, taken following decisions:

1. Approved the Unaudited Financial Results (Standalone & Consolidated) alongwith Limited Review Report of the Company for the quarter ended on 30th June, 2019 as per Regulation 33 of the SEBI (LODR) Regulations, 2015.

2.Based on the recommendation of Members of the Nomination & Remuneration Committee and approval of the Board of Directors of the Company at its meeting held on 26th July, 2019, Dr. Sonal V. Ambani (DIN: 02404841) has been re-appointed as Non-Executive and Independent Woman Director of the Company for a second term of 5years commencing from 14th August, 2020 to 13th August, 2025, subject to the approval of the Members at the General Meeting of the Company.

You are requested to take the same on your records.

Pdf Link: Elecon Engineering Coltd, - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 26, 2019
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