Elecon Engineering Company Ltd

  • BSE Code : 505700
  • NSE Symbol : ELECON
  • ISIN : INE205B01031
  • Industry :ENGINEERING

up-arrow 563.65 -6.60(-1.16%)

Open Price ()

569.80

Prev. Close ()

570.25

Volume (No’s)

192,049

Market Cap ()

12,648.30

Low Price ()

561.35

High Price ()

574.80

 

Book Closure

From Date To Date Announcement
13-Aug-2025 NA Has noted that the second and final term of Dr. Sonal Ambani(DIN: 02404841) as a Non-Executive Independent Woman Director will be completed o~ 13th August, 2025 and consequently, she will be ceased to be an Independent Woman Director of the Company w.e .£. the closing of business houTs on 13th August, 2025. Th e Board 9£ Directors and the Manage ment of the Company placed on record theiT d e ep appreeiation for the contributions made by Dr . Sonal Ambani during her association with the Company over the year
11-Jul-2025 NA Elecon Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2025 Outcome of Board Meeting held on 11th July, 2025 is attached (As Per BSE Announcement Dated on: 11.07.2025)
25-Jun-2025 NA Intimation of Annual General Meeting scheduled to be held on Wednesday, 25th June, 2025 is attached. 65th Annual Report for the Financial Year 2024-25 is attached. (As Per BSE Announcement Dated on :31.05.2025) Proceeding of 65th Annual General Meeting of the Company is attached. (As per BSE Announcement Dated on 25/06/2025) 65th AGM Voting Results alongwith scrutinizer report is attached. (As Per BSE Announcement Dated on: 26/06/2025)
14-Jun-2025 25-Jun-2025 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'), the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 14th June, 2025 to Wednesday, 25th June, 2025 (both days inclusive) for the purpose of Annual General Meeting and Record date is Friday, 13th June, 2025 for the final dividend as recommended by the Board of Directors of the Company, if approved, by the members at the 65th AGM, would be paid to the members as Final Dividend of Rs. 1.50/- (i.e. 150%) per equity share having face value of Re. 1.00/- each for the financial year ended on 31st March, 2025.
13-Jun-2025 NA Rs.1.5000 per share(150%)Final Dividend

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