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 3 of 6.
Nov 2015
Oct 2015
30 Oct · Board meeting
To consider and approve the unaudited financial results for the quarter and half year ended on September 30, 2015.1 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2015
Aug 2015
4 Aug · Board meeting
To consider and approve the Unaudited / Reviewed Financial Results of the Company for the quarter ended on June 30, 2015.
Jun 2015
May 2015
21 May · Board meeting
Interalia to consider and adopt the Audited Financial Results of the Company for the quarter/ year ended on March 31, 2015 and to recommend dividend, if any.
Mar 2015
Feb 2015
Jan 2015
9 Jan · Board meeting
To transact following business - 1. To consider and adopt the Un-audited/ Reviewed Financial Results of the Company for the quaner/ nine months ended on December 31, 2014 . 2. To consider the Delisting of Equity Shares from the Stock Exchange under Clause 6 & 7 of the SEBI (Delisting of Equity Shares) Regulations, 2009. 3. Any other business as desired by the Board.
Nov 2014
Oct 2014
29 Oct · Board meeting
Interalia, to consider and adopt the Un-audited/ Reviewed Financial Results of the Company for the quarter/half year ended September 30, 2014.
Sep 2014
29 Sep · Disclosure of Voting Pattern - Clause 35A
Aug 2014
26 Aug · Meeting
Annual General Meeting of the Company to be held on September 25, 2014. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend, if declared at the ensuing AGM.26 Aug · Updates
Pursuant to provision of Section 108 of Companies Act, 2013 read with relevant rules and revised clause 35B of Listing Agreement, the company is offering to its members the facility to exercise the vote through electronic voting (e-voting). Voting through electronic mode shall commence on September 18, 2014 at 09.30 a.m. and end on September 19, 2014 at 06.00 p.m.
Jul 2014
28 Jul · Board meeting
Interalia, to consider and adopt the Un-audited/ Reviewed Financial Results of the Company for the quarter ended June 30, 2014.
May 2014
16 May · Dividend
Board of Directors of the Company at its meeting held on May 16, 2014 has recommended a dividend of Re.0.10 (1%) per share of Rs.10/- each on equity shares of the Company for the year ended March 31, 2014.6 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 13, 2014 inter alia, to consider and adopt the Audited Financial Results of the Company for the year ended on March 31, 2014 and to recommend dividend, if any. The Company has now informed the Exchange that due to administrative reasons, the aforesaid Board Meeting has been rescheduled to May 16, 2014.Not held on this date
Feb 2014
Jan 2014
24 Jan · Board meeting
To consider and take on record the unaudited /reviewed financial results of the Company for the quarter/nine months ended on December 31, 2013.
Nov 2013
Sep 2013
Aug 2013
20 Aug · Meeting
Company has fixed Book Closure from September 14, 2013 to September 18, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 18, 2013 and Dividend
Jul 2013
27 Jul · Board meeting
Interalia, to consider and adopt the Unaudited/ Reviewed Financial Results of the Company for the quarter ended June 30, 2013.
May 2013
28 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2013 has recommended a dividend of Re.0.25 (2.5%) per share of Rs.10/- each on equity shares of the Company for the year ended March 31, 2013.21 May · Board meeting
Inter alia, to consider and adopt the Audited Financial Results of the Company for the quarter / year ended on March 31, 2013 and to recommend dividend, if any.
Mar 2013
28 Mar · Closure of Buy Back
Company had commenced the Buy-Back of its Equity Shares from the open market with effect from April 18, 2012, as was approved by the shareholders of the Company by way of special resolution passed through postal ballot on March 28, 2012. Further, in terms of Public Announcement dated March 28, 2012, the Buy-back of Equity Shares by the Company stands closed on March 27, 2013, being the last date for Buy Back.
Feb 2013
4 Feb · Updates
Due to un-remunerative prices and abnormally delayed payments from Electricity Boards due to their financial crunch, operations at Company's Sonepat Transformer unit have been curtailed to bare minimum. The Company has sizably curtailed its work force at Sonepat unit to restrict losses.
Jan 2013
25 Jan · Board meeting
Inter alia, to consider and take on record the Unaudited/ Reviewed Financial Results of the Company for the quarter/ nine months ended on December 31, 2012.