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Elecon Engineering Company has 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 Monday, 10th December, 2018 at Vallabh Vidyanagar, for discussion on various terms and conditions for issuing the Non Convertible Debentures up to Rs 150 crores on Private Placement basis and/ or to delegate the powers to the Committee in this regards along with the other Agenda.

The above information is a part of company’s filings submitted to BSE.

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