ECEIND

ECE Industries Limited has informed the Exchange regarding Board meeting held on February 09, 2019.

ECE Industries Limited has informed the Exchange that the 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.

ECE Industries Limited has informed the Exchange about the interim outcome of board meeting held on July 26, 2016.

ECE Industries Limited has informed the Exchange that The 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.

ECE Industries Limited has informed the Exchange that 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.

ECE Industries Limited has informed the Exchange regarding the Outcome of the meeting of the Board of Directors of the Company held on January 19, 2015.

Ece Industries Limited has informed the Exchange that the 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.

Ece Industries Limited has informed the Exchange that the Board of Directors, in their meeting held on February 25, 2011, has decided to take the approval of the shareholders of the Company to vary/alter the terms mentioned in the Letter of Offer dated June 23, 2010 and to utilize the Rights Issue proceeds, also for the purposes other than those mentioned in the said Letter of Offer and as the Board may consider necessary or expedient in the best interest of the Company. Further, an Extra ordinary General Meeting of the Members of the Company will be held on March 28, 2011 for obtaining the co