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 4 of 6.
Jan 2013
Dec 2012
Nov 2012
Oct 2012
30 Oct · Board meeting
Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter / half year ended on September 30, 2012.
Sep 2012
Aug 2012
28 Aug · Meeting
Annual General Meeting of the members of the Company will be held on September 25, 2012. The Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2012 to September 25, 2012 (both days inclusive) for the purpose of Payment of Dividend.
Jul 2012
31 Jul · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on June 30, 2012.18 Jul · Updates
In view of the slowdown in Infrastructure Sector and liquidity crunch with almost all the Electricity Boards who are Company's main customers, the requirement of transformers has fallen drastically. The Company currently does not have sufficient orders to run its full operations. Under the circumstances, it has been decided to curtail staff and labour force by 40% with immediate effect. This step has been taken to contain operating losses.17 Jul · Board meeting
Board of Directors of the Company in their meeting held on July 17, 2012 has decided to alter the Object Clause of the Memorandum of Association of the Company subject to approval of shareholders of the Company by Special Resolution through Postal Ballot and further, subject to all applicable acts, laws & regulations and approvals/ permissions etc. from all concerned authorities as may be required.9 Jul · Board meeting
To consider modification/amendments in Object Clause of the Memorandum of Association of the Company subject to the consent of members.
Jun 2012
8 Jun · Dividend
Board of Directors of the Company at its meeting held on June 08, 2012 has recommended a dividend of Re.0.50 (5%) per share of Rs.10/- each of the Company for the financial year ended March 31, 2012.
May 2012
29 May · Board meeting
Interalia, to consider and take on record the Audited Financial Results of the Company for the year ended on March 31, 2012 and to recommend dividend, if any.9 May · Results
Company has decided to submit the annual audited financial results within 60 days from the financial year ended on March 31, 2012.
Mar 2012
26 Mar · Board meeting
To take note of the Outcome of Extra-Ordinary General Meeting and to finalize/ approve Public Announcement and other relating matters if proposed special resolution for buy-back of Company's own equity shares has passed.
Feb 2012
9 Feb · Board meeting
To consider buy-back of the fully paid equity shares of the Company subject to the consent of the members.
Jan 2012
31 Jan · Board meeting
Interalia, to consider and take on record the unaudited financial results of the Company for the quarter/nine months ended on December 31, 2011.
Nov 2011
17 Nov · Post Buyback Public Announcement
15 Nov · Closure of Buy Back
ECE Industries Limited ("the Company") has completed total Buy Back of 8,75,000 Equity Shares of Rs.10/- each, till November 11, 2011 by utilizing Rs.1206.74 Lacs (95.11% of the Maximum Offer Size of Rs.1,268.75 Lacs) (Excluding brokerage and other Charges). Further, in pursuance of the time table mentioned in clause 2 of the Public Announcement ("PA") published on July 15, 2011 the Buy Back Offer hereby stands closed with the successful purchase of the Maximum Offer Shares with effect from November 14, 2011.8 Nov · Rating
ICRA has assigned (ICRA) A- (Pronounced ICRA A Minus) rating to the Company's fund based Working Capital limit of Rs.60.00 Crores which is rated on long term scale. ICRA aslo has assigned (ICRA) A2+ (Pronounced ICRA A Two Plus) rating to the Company's Non-fund based limit of Rs.120.00 Crores which is rated on short term scale.2 Nov · Board meeting
Interalia, to consider and take on record the Unaudited Financial Results of the Company for the quarter / half year ended on September 30, 2011.
Oct 2011
Sep 2011
Aug 2011
22 Aug · Meeting
That the Annual General Meeting of members of the Company will be held on September 22, 2011. The Register of Members and Share Transfer Books of the company will remain closed from September 16, 2011 to September 22, 2011 (both days inclusive) for the purpose of payment of dividend.19 Aug · Meeting
Annual General Meeting of members of the Company will be held on September 22, 2011. The Register of Members and Share Transfer Books of the company will remain closed from September 16, 2011 to September 22, 2011 (both days inclusive) for the purpose of payment of dividend.