ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve It is hereby informed that in terms of a 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 Thursday, 7th February, 2019 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter and nine months ended on 31st December, 2018 alongwith related segment wise financial results alongwith other agenda. Further, we wish to inform you 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, the Trading Window for dealing in the securities of the Company shall remain closed from Thursday, 31st January, 2019 to Saturday, 9th February, 2019 (both days inclusive). You are requested to take the same on your records.

Pdf Link: Elecon Engineering Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Approve Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2018.

Source : BSE - www.bseindia.com