Elecon Engineering Company has informed that in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company has been scheduled on Friday, 18th October, 2024 at Vallabh Vidyanagar, to consider and approve: a. the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and half year ended on 30th September, 2024 along with related segment wise financial results; and b. Declaration of Interim Dividend on Equity Shares, if any. Further, it has informed that as per the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereof, the Trading Window for dealing in the securities of the Company was already closed from Tuesday, 1st October, 2024 and the same will remain closed till 48 hours after the conclusion of Board Meeting. Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for determining the entitlement of the shareholders for the interim dividend shall be Monday, 28th October, 2024, if declared by the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.
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