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 the Company enclosed copies of public notice related to 46th Annual General Meeting scheduled to be held on Monday, 10th August, 2020 at 10:00 am IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), Book Closure and other relevant information, published in Business Standard (English language) and Jai Hind (Gujarati language) news papers on16th July, 2020.
The above information is a part of company’s filings submitted to BSE.