ELECON ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve It is hereby informed 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 Friday, 26th July, 2019 at Vallabh Vidyanagar, inter alia, to consider and approve the Unaudited Financial Results (Both Standalone & Consolidated) for the quarter ended on 30th June, 2019 alongwith related segment wise financial results and 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) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company shall remain closed from 1st July, 2019 till 48 hours after the financial results of the Company for the quarter ended on 30th June, 2019 become generally available information i.e. on 26th July, 2019. Please take the same on your record.

Pdf Link: Elecon Engineering Co.Ltd. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 26Th July, 2019, To Approve Unaudited Financial Results For The Quarter Ended On 30Th June, 2019

Source : BSE - www.bseindia.com