ELECON ENGINEERING COMPANY LIMITED TUVRheinland•
CERTISO 9001
Date: 29th January, 2016 To,
The Manager (Listing),
The Bombay Stock Exchange Ltd. Mumbai
The Manager (Listing),
National Stock Exchange of India Ltd. Mumbai
Dear Sir,
SUB: INTIMATION FOR THE APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY
In compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on 29th January, 2016 has appointed Mr. Parthiv Parikh as Company Secretary and Compliance Officer of the Company in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment & Remuneration of Managerial Personnel) Rules, 2014.
Kindly take the same on your record and acknowledge. Thanking you,
.. . ..·-..... • • • " I
Prayasvin B. Patel
Chairman & Managing Director DIN: 00037394
Encl: a/a.
Cranes Rubber Industry Marine Industry Plastic Industry Power Industry Steel Industry Sugar Industry
Gearing industries . Gearing economies.
Mining Cement Industry
ELECON ENGINEERING COMPANY LIMITED,Post Box # 6,Vallabh Vidyanagar • 388 120,Gujarat, India. Tel.:+91 - 2692 - 236469,236513. Fax: +91 • 2692 - 227484.
CIN L29259GJ1960PLC001082 infogear@elecon.com www.elecon.com
Elecon Engineering Co. Ltd. issued this content on 29 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 January 2016 04:11:11 UTC
Original Document: http://elecon.com/wp-content/uploads/2016/01/CS29012016.pdf
