In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Elecon Engineering Company has informed that the Board of Directors of the Company has, at its meeting held today i.e. 7th February, 2019, has approved the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Company for the quarter and nine months ended on 31st December, 2018. 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 7th February, 2019, Chirayu R. Amin (DIN: 00242549) and Jai S. Diwanji (DIN: 00910410) have been re-appointed as Non-Executive and Independent Directors of the Company for a second term of five years commencing from 1st April, 2019 to 31st March, 2024, subject to the approval of the shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
