Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eimco Elecon (India) has informed that Notice of Board Meeting to be held on Tuesday, 29th January, 2019 has been published in Jai Hind (Gujarati language daily) on Thursday, 10th January, 2019 and Friday, 11th January, 2019 in Business Standard (English language daily) newspapers. Copies of the said advertisements in newspapers are enclosed for reference.
The above information is a part of company’s filings submitted to BSE.
