Cranes

1•t October, 2019

To,

The Manager (Listing), The BSE Ltd. Mumbai

Company's Scrip Code: 505700

The Manager (Listing), National Stock Exchange of India Ltd. Mumbai

Company's Scrip Code: ELECON

ISO 14001:2016 •• l!J OHSAS •• 18001:2007 •

ISO 9001:2016 l!J ; .I www.tuv.com 10 9105017019

Sub Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

With referenc~ to the subject referred regulation, we would like to inform you that the Notice of Board Meeting to be convened on Tuesday, 22nd October, 2019, has been published in the Business Standard Newspaper (English) & Jay Hind Newspaper (Gujarati) . on 30th September, 2019.

A copy of the said newspaper advertisement is enclosed for your reference & record.

Thanking you,

Yours faithfully, For Elecon Engineering Company Limited,

~ Bharti Isarani Company Secretary & Compliance Officer

End: As above

Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry Mining Cement Industry

Gearing industries. Gearing economies.

ELECON ENGINEERING COMPANY LIMITED, Post Box# 6, Vallabh Vidyanagar - 388 120, Gujarat, India. Tel.: +91 - 2692 - 238701, 238702. Fax: +91 -2692- 227484.

CIN L29100GJ1960PLC001082 I infogear@elecon.com I www.elecon.com

EL~C:ON ENGINEERING COMPANY LIMITED ~ CIN:L29100GJ1980PLC001082

Regd. Office : Anand·Sojitra Road, Vallabh Vidyanagar-388 120. y; Ph: (02692) 236469 Fax : (02892) 227020 , ; , ~ Email: invastor.relations8elecon.com Website: www.elecon.com

•~ullliM o;';ll" troTIC~ Is herebY giVen that puf'SII8nt 111 RiOIJI*tlo11129 read with Ragulatlon47 Qf~EBI !LIItii!IJ Obfigatlons and Oisclo11111 R~lramllltS) R!!Qulatlons. 2015, a · ' ' g of the llllar11 of Direct~ of the ComPIIIY Will be hi1d on 'Jbaday, 22" Daobar, 2019, Inter ana. to consider and appJDVtlhl Unilldlted Rn111cill leoth~dll~ • Colli06dalld) ol tl)e CompiiRY for the quarter and hall ynr ended on 30" Septambar, 2019 elong wflh Ot~er egtnda. IM•!JIJ• of the Company's Coda of Conduct for Prevention of Insider Trading to rewta~ monitor and report trading by insiders and pursuant to SEBI (Prohibition of r.ider Trading)(Amandmantl Regulations, 2018, the Trading Window for

terms of the Government Notification No.l96(L)/W&M be repaid at par on October lncludlns October 29, 2019. In on the aforesaid date by any S Instruments Act, 1881, the lo In that State on the previous

iAJJha decurities of tha Company is closed from 1" October, 2019 and will and 48 haiR ~er the financialresuhs ere mada public on 22" October, 2018. Thailtlination is also available at lnvastor Relations section of tha Company's wablita at www.alacon.com and may also be accessad on the website of Stock

Exdlangas at www.bsaindia.com and www.nsaindia.com. liillii;~~~~~~~~~~~~~~j llrw By Onler of the Boanl at nr~IN!tronl For Elacllll Enginaering Company

r;;!

The creditors of Salasar Steel end Power Umlted, are hereby called upon lD subm~ their claims wilfl proof on or before October 11, 2019to the interim resolution professional ~lila addll88 menliofledagaJnstaiii!Ytlo.10.

financial creditors shall submit their claims wi1ll proof by electronic meana on~. AI othtl credilois may submRthe claims with proof in person, by postorbyeleclronlcmaans. Submission offaiH ormlaltadlng proofs of claim ahalllltrlctpenaltltl.

Mr.

Swarnsarlta Gems Ltd CIN: L36911MH1992PLC068283

4. It should bt ptrttcul triiiUry WOrk II dono by I b 1tcurlt111, If they ,,.. In t bt ttndtrtd at th1 brtnth of Tr111ury or Sub· Tr•••ury,

S. Holdtrs who with to r those where the securities h send them duly discharged by Reslstered and Insured P paymtnt by lssulna a draft pa branch of State lank of India In th1 State oi Tlmll N1du.

DIHVllli/IIIIPIA'I/1011

Regd. Office : 125/127, Daya Mandir, 6th Floor. Room No. 5 lo 10, Mumbadevl Mumbal· 400003, Maharashtra. India Tel. No.: 022-43590000 Fax No.: 022· 43590010 E-Mail: info@swarnsarita.com • wtbllle: www.swamsarita com

RESULT OF e-VOTING AT THE 27IH ..MiM Notice is hereby given Pursuant 10 thaptQvtslons-of section 108 of the Compan~Acl 201 3 t d vrlllt tbe RUlli 20 of the COmflllrlles (Management and Administration) Amendment RQ!es. 2015 and other applicable provislonaQf any) tllellllo Comblihy f1ild C!JI"I(IIJCted a-voting for passing the following Resotu!Jon&. The 27" Annual General Meeling_ 11/SS< held on T~y. StPiemtJet 211. 2019, at 10.00 A.M. (1ST). Based on the Scrutinizer's report dated September 26, 2019, the results of the a-voting are as undor

Particulars of Resolutions Total No. No. of % of vote• No. of ohotes . votes In In favour or votes polled favour votes polled against

ORPINARY BUSINESS

6Q1319 Adoption of Standalone and Consolidated Financial f'- . . I . . I 12202224 11600905 .. , .. . 9~06

%of votes against of

votes polled

493

+ JAI HIND-AHMEDABAD

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