ECE Industries (Delisted) share news and announcements

BSE: 532487

Last traded ₹231.90 on 9 May 2019

Delisted.

ECE Industries share news and announcements

266 announcements, routine notices left out, newest first. Page 2 of 6.

May 2017
- 30 May · Dividend
  Board has recommended a final dividend of Rs.2.50 (25%) per equity share of face value of Rs.10/- each for the year ended March 31, 2017 subject to approval of shareholders in the Annual General Meeting of the Company. (opens in a new tab)
- 30 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 24 May · Board meeting
  Interalia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2017 and to recommend dividend, if any. Further, that the trading window for dealing in shares of the Company shall remain closed from May 25, 2017 to June 1, 2017, for all the designated persons as defined in the Code of Conduct interalia for the purpose of taking on record the Audited Financial Results for the quarter and year ended 31st March, 2017, in terms of the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.
Apr 2017
- 28 Apr · Voluntary Delisting
  This has reference to the voluntary delisting of equity shares of the Company from National Stock Exchange (NSE) in terms of SEBI (Delisting of Equity Shares) Regulations, 2009. An exit opportunity to the public shareholders has already been provided and the shareholding of promoter group has been reached upto 90.23% of the total paid-up equity share capital of the Company. The final application for delisting has already been filed by the Company with NSE. Reference to an email received from NSE on 27th April, 2017, the NSE has informed to the Company that the disposal of final application for delisting of equity shares has been kept on hold by them until further instructions from the SEBI. The above is for the information only.
- 15 Apr · Business
  Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 (opens in a new tab)
- 10 Apr · Rating
  Credit Rating issued by ICRA Limited vide their letter dated 15th March, 2017. (opens in a new tab)
Feb 2017
- 10 Feb · Results
  Financial results for the period ended December 31, 2016. (opens in a new tab)
- 3 Feb · Board meeting
  Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter/ nine months ended on December 31, 2016.
Jan 2017
Dec 2016
Nov 2016
- 28 Nov · Meeting
  Outcome of Postal Ballot as per Regulation 30,44 & other applicable regulation of Securiteis and exchange Board of India(Listing Obligations and disclosures REquirements) Regulation, 2015. (opens in a new tab)
- 8 Nov · Results
  Financial results for the period ended September 30, 2016. (opens in a new tab)
Oct 2016
- 30 Oct · Board meeting
  Interalia to consider and approve the unaudited/ reviewed financial results of the Company for the quarter/ half year ended on 30th September, 2016.
- 25 Oct · Meeting
  Company has on October 24, 2016, completed the dispatch of notice of Postal Ballot through registered post at the communication address available in the records of Company and through e-mail sent from National Securities Depository Limited ( NSDL ) to the members who have registered their e-mail IDs. The voting period begins on October 25, 2016 and ends on November 23, 2016. The result of the Postal Ballot will be announced on November 26, 2016. (opens in a new tab)
- 19 Oct · Board meeting
  Board of Directors at its meeting held on October 19, 2016 has approved the Postal Ballot Notice for seeking approval of shareholders for voluntary delisting of equity shares of the Company from National Stock Exchange of India Limited (NSE) after providing an exit opportunity to the public shareholders in compliance with the Regulation 8 of the SEBI (Delisting of Equity Shares) Regulations, 2009. Further a copy of the draft of Postal Ballot Notice. (opens in a new tab)
- 14 Oct · Board meeting
  To consider and approve Postal Ballot Notice for seeking approval of shareholders for voluntary delisting of equity shares of the Company from National Stock Exchange of India Limited (NSE) and giving exit opportunity to them in compliance with the Regulation 8 of the SEBI (Delisting of Equity Shares) Regulations, 2009. (opens in a new tab)
- 10 Oct · Business
  Statement of Deviation(s) or Variation(s) pursuant to Regulation 32(1) of Listing Regulations for the quarter ended September 30, 2016. (opens in a new tab)
Sep 2016
- 29 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on the September 27, 2016 along with Report of Scrutinizer. (opens in a new tab)
- 28 Sep · Meeting
  Summary of Proceedings of the Annual General Meeting of the Company held on September 27, 2016. (opens in a new tab)
- 27 Sep · Updates
  Conclusion of 70th Annual General Meeting of the Company. (opens in a new tab)
Aug 2016
- 29 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2016. (opens in a new tab)
- 27 Aug · Meeting
  Annual General Meeting of the members of the Company to be held on September 27, 2016 along with Annual Report 2015-16. (opens in a new tab)
Jul 2016
- 26 Jul · Voluntary Delisting
  Outcome of the Board Meeting held on July 26, 2016. (opens in a new tab)
- 26 Jul · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 26 Jul · Results
  Unaudited Financial Results for the quarter ended on 30.06.2016 along with the copy of Limited Review Report (opens in a new tab)
- 26 Jul · Board meeting
  Interim outcome of board meeting held on July 26, 2016. (opens in a new tab)
- 26 Jul · Board Meeting Adjourned
  Board of Directors meeting convened on 26.07.2016 at 11.30 A.M. is adjourned at 01.00 P.M. to be held at 05.00 P.M. on 26.07.2016.
- 19 Jul · Board meeting
  Interalia to consider the following matters: 1.To consider and approve the proposal for Voluntary Delisting of Equity Shares of the Company in compliance with the provisions of SEBI (Delisting of Equity Shares) Regulations, 2009 as the Company has received a requisition letter dated July 18, 2016 from Promoters and PACs for voluntary delisting of Equity Shares of the Company from Stock Exchange. 2. To consider and approve the Unaudited/Reviewed Financial Results of the Company for the quarter ended on June 30, 2016. (opens in a new tab)
- 14 Jul · Closure of Buy Back
  Closure of Buyback. (opens in a new tab)
- 11 Jul · Business
  Statement of deviation & variation for the quarter ended on June 30, 2016. (opens in a new tab)
- 5 Jul · Board meeting
  Inter-alia to consider the following matters: 1. To take stock of the position of funds utilized and number of Equity Shares bought back under the ongoing Buyback program of the Company from the open market through the stock exchanges; 2. Any other item with the permission of the Chair. (opens in a new tab)
May 2016
- 12 May · Board meeting
  In view of incurring operational losses continuously from its manufacturing activities of Transformer and Elevator business by the Company, no dividend has been recommended for the Financial Year 2015-16 by the Board of Directors.
- 12 May · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 5 May · Board meeting
  To consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2016 and to declare dividend, if any.
Apr 2016
- 11 Apr · Disclosure
  Vide letter dated April 06, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 9 Apr · Business
  Statement of Deviation(s) or Variation(s) pursuant to Regulation 32(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2016. (opens in a new tab)
Mar 2016
Feb 2016
- 10 Feb · Management
  Board of Directors in their meeting held on February 10, 2016 appointed Shri Shiban Ganju as the Independent Director of the company w.e.f. February 10, 2016 in place of deceased director Shri O.P. Khaitan to fill the casual vacancy caused.
- 10 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 2 Feb · Board meeting
  To consider and adopt the un-audited quarterly results for the quarter ended on December 31, 2015.
Jan 2016
- 23 Jan · Updates
  Directors had approved a policy for determining Materiality of events and authorized Key Managerial Personnel of the Company, for the purpose of determining materiality of event or information and for the purpose of making disclosures to the Stock Exchanges. (opens in a new tab)
- 15 Jan · Rating
  Surveillance of ICRA-assigned Credit Rating for Rs. 100 crore bank limits of the Company. (opens in a new tab)
Dec 2015
- 8 Dec · Demise
  Demise of Shri Om Prakash Khaitan, Independent Director of the Company on December 06, 2015 due to poor health and illness. (opens in a new tab)
Nov 2015
- 7 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)