ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve This is to inform you 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 Tuesday, 7th May, 2019 at Vallabh Vidyanagar, inter alia, to consider and approve the Audited Financial Results (Both Standalone & Consolidated) for the quarter & year ended on 31st March, 2019 alongwith related segment wise financial results and to recommend dividend, if any. Pursuant to 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, 2018, the Trading Window Close Period has commenced from 3rd April, 2019 and will end 48 hours after the results are made public on 7th May, 2019. You are requested to take the same on your records.

Pdf Link: Elecon Engineering Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Results For The Quarter & Year Ended On March 31, 2019.

Source : BSE - www.bseindia.com