ECEIND

ECE Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2018. Further, the company has informed the Exchange regarding voting results.

ECE Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2018

ECE Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2018

ECE Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

ECE Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017

ECE Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2017

ECE Industries Limited has informed the Exchange regarding 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.

ECE Industries Limited has informed the Exchange that the 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.

Ece Industries Limited has informed the Exchange vide letter dated September 03, 2012 regarding the Result of Postal Ballot.

Ece Industries Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Ece Industries Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Ece Industries Limited has informed the Exchange, vide letter dated March 28, 2012 regarding the Results of Postal Ballot. Further, the Company has submitted to the Exchange a copy of the extract of the Minutes of the Extra-ordinary General Meeting of the Company held on March 28, 2012.

Ece Industries Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Ece Industries Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution for obtaining the consent of the Shareholders to Buy-Back the fully paid-up Equity Shares of the Company of Rs.10/- each from open market through stock exchange mechanism, for an aggregate amount not exceeding Rs.862.50 Lacs (Rupees Eight Crores Sixty Two Lacs and Fifty thousand only), up to a mini

Ece Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on September 09, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ECE_agm_06102009.zip target=NEW> For more details click here.</a>

Ece Industries Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on December 19, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ECE_Minuties_20012009.zip target=NEW> For more details click here.</a>

Ece Industries Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company held on December 19, 2008, transacted the following businesses: (1) Resolution No. 1: Resolution regarding sub-division of Preference Share from nominal value of Rs. 100/- in the Authorized Share Capital of the Company into Ten Preference Shares of Rs. 10/- each was dropped / withdrawn. (2) Resolution No.2: Resolution to increase the Authorized Share Capital of the Company from Rs. 15 Crores to Rs. 21 Crores was dropped / withdrawn. (3) Resolution No. 3: The appointment of Shri P.K. Mohta a

Ece Industries Limited has informed the Exchange that the Extra Ordinary General Meeting of the Company will be held on December 19, 2008 to transact the business as per notice posted to members individually. The copy of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ece_egm_28112008.zip target=NEW> For more details click here.</a>

Ece Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ECE_ProceedingsAGM_06112008.zip target=NEW> For more details click here.</a>