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Cranes 1509001:2015 •• 11.: ISO 14001:2015 •• ISO 4$001:2018 , (!} .:.J 241h May, 2021 To, The Manager (Listing), The BSE Ltd. Mumbai Compa ny' s Scrip Code: 505700 The Manager (Listing), National Stock Exchange of India Ltd. Mumbai Company's Scri_I> Code: ELECON --- 10 910SOUOt9 Sub Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the subject referred Regulation, we would like to inform you that the Notice of Board Meeting to be convened on Thursday, 27th May, 2021, has been published in the Business Standard Newspaper (English) & Jay Hind Newspaper (Gujarati) on 22nd May, 2021. A copy of the said newspapers advertisement is enclosed for your reference & record. Thanking you. Yours faithfully, For Elecon Engineering Company Limited, Bharti Isarani Company Secretary & Compliance Officer Encl.: 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, Anand- Soj itra Road. Vallabh Vidyanagar 388120, Gujarat, India. Tel.: +91-2692-238701, 238702. Fax: +91-2692-227484. CIN L29100GJ1960PLC001082 I lnfogear@el econ.com I www.elecon.com

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Page 1: ISO 14001:2015 •• --- ISO 4$001:2018

Cranes

~r- 1509001:2015 •• 11.: • ISO 14001:2015 •• ISO 4$001:2018 ,

(!} .:.J

241h May, 2021

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 Scri_I> Code: ELECON

---10 910SOUOt9

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

Dear Sir/Madam,

With reference to the subject referred Regulation, we would like to inform you that the Notice of Board Meeting to be convened on Thursday, 27th May, 2021, has been published in the Business Standard Newspaper (English) & Jay Hind Newspaper (Gujarati) on 22nd May, 2021.

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

Thanking you.

Yours faithfully, For Elecon Engineering Company Limited,

Bharti Isarani Company Secretary & Compliance Officer

Encl.: 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, Anand- Sojitra Road. Vallabh Vidyanagar • 388120, Gujarat, India. Tel.: +91-2692-238701, 238702. Fax: +91-2692-227484. CIN L29100GJ1960PLC001082 I [email protected] I www.elecon.com

Page 2: ISO 14001:2015 •• --- ISO 4$001:2018

14 AHMEDABAD 1 n MAv 2021 "''l'ki•nd Business Standard

.) IJ'it;Jif!l;dlcJ ~ BankofBaroda

g = e-=-

SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES "APPENDIX-IV-A [See proviso to Rule 6 (2) & 8 (6)]

E-Auction Sale Notice

£-.Auction Sale Notlee tot Saaeor lmmovablo:A$$etsundet the Seeuril.isat.fonend R~lonofFln&nei$1A$$et$ &ncf Enforcement ot Sewrity lnLorestAcl, 2002 re&dwfth pt<Wiso to Rule 6 (2) & 8 (6)of the Security Interet~ (Enforcement) Rvtes. 2002. Notice is hereby given to the public in general and in particular to the Borrower {s) and Guarantor (s) that the betow described immovabae property mortgagedlc:haf98CI to the Secured Creditor, possession of which has been taken by the Authorised Offlcer of Bank of Baroda. Sec:wed Credltol', wfl be sold on ·As Is where k ·, '"As is what Is". and "Wh.atever there Is'" for recovefY of below mentioned aooountls. The detailsof8orrowef/$1Guamnlor/s1SecuredAs.setfsJOoesJR&seMt Prioele-AucOOn date & lime, EMOand Bid lncreaseAmounlare mentioned below-

Sfl Name & Addtess of Givt shotl description ot the lmmovllblt property with known TocaJ Date & ResetvePrlce Slalusol ~ ... Borrowerls l ~if any Dues. Time of EMOand Pot.wssion """""" .... Guatantorls E•IUetion. BldiMrnse 0.0.&1 .....

Amount. PAAVAT MA.NIBHAI All thlt Plrt j»rte:l of the property ~ltlrtg ot Villgt laM Tal. Otwr, DilL Vidocbra. Pr0f*1Y No. Rs. 5,39,9181- 07.0W021 5,13,900/· ,,.... 01.Q6..2in'1 HARIJANIBom>we~ 55 Am 17$sq Fttt (81.32$4.Mtil in lhe name of Mr. ParYJt Manlbl\al Har'ijan. • Uncharged lntortst & other 02.00Ptn 51,3901~ 10.00Am AT&PO. LATWA eou.-on,..Nolh:8Nio~.On.,.So\lll: House~Ro"*'bhol_Sdoni!._On.,. to 2,000/. ChargH to TAI..DESAA EastNandGI\Irolngatro>di,OnlheW ... · House~llnanatihaiMagottloa/H.vjon. O&-<)OPm o.6-00Ptn OIST. VADOOAAA

2 Mt.MI!n!llll'tlllll All tl\at p~~rt p~~reel of the pcopetty c:onslstlng ol Village Utva Til. Oes.ar, Olst Vadoclara. Propel1y No. Rs. 5,39,9191· 07..()6.2021 5,13,9001- ,,.... 01..0&.2021

01\anabhal Jadav S5Atu 87Ssq Feet (81.32sQ,.Mtr) In the name of Mr. PMYat Manlbl\al Harijan. • Unctl.a;rged Interest & other 02-CIOPm 51,3901- 10..00Am (Guaoototl aou.-onlhellolh:Bhialliage.Onfle-=Hcuso~RanBlbllalMo<;bho;-Hcuso to 2,0001· to At&Po. Pandll Tal DHw Onlllo E""NandGNr~.On ... \YO$tHcuso~DilWbloai~-·

Chlrget 06-00 Pm O.C-OOPm

Oi&L v.sodin:

For detailed terms and conditions or sale, please refer to the link provided In https:llwww.bankofbarodaJnle--aucUon.tltm and https :lllbapl.in. Also, prospective bidders may contact the authoriled officer on Mobile: 9617689178, 9&87689185

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~E~.~~Q~ ELECON ENGINEERING COMPANY LIMITED

CIW: l29100GJ IS60PLC001082 Reid- Olfict : Anorod·So;'lrt Road.- Vl"""ap-38$ 120.

PI< 1026S21 '238469 Fu : !U2692)227010 &nail: irwestor,.tion$@*olt.com Web$itl: www.Mcotl.com

llli1IiD 1 011C( h he!llly givtn th•t pur~ to ROQII&Il~ 2:9 and 51 1nf

:.::=:!:t,:!,~,~~~-£::.!~":, ~:~odn:, r~:::a:.w: C...,wilbt heldon Tllurs4rJ. :lr- May, 2021,&tec el..to ccn.., _, lfiPO._ lliiWttd Ananc:WRaultJ(Botll S...._ &CCNOiiltlle«lef tilt c...,_., !Of the II;UifUI 1M year tl'ldN 011 31" M- 102l alonfwil• •el•tN Mglllllllll Wist f~n•n.c:W rtslllts •nd It con"'*'_, retomn'*llf dlrililnd,if., ... 61heraotftd•. '" t•!llltf the Company'• CtNt of tcndut1 f• Pfmntiort af ln.sider ia4nq to ,...11. ~-end,.., uedino by lnsidefs Mid purs111nt to SE81 (Prolrilirioll of In_, Tradiflgl {Amandme:ntl ~.-. 2016.1M iJ41nt Window for dttling in the stQrilies of the Company was af•ut!r cto., llora 1• Afril, 20211il48 hOIIfS a·ft« 1 .. liNoc:Nf NSIIhl Clf the Ccmpeny liN tM QU~tltr and liulcMI Jtlf ...0 Clll :W Marc.t.. 2'021 btc:tmt gone~ n allllllliDI0111111.1fon.. ThtirltRt1ioni$at,...,.aabltatlnmt01RetlllonsMCtionCittlltCornp111J'I woblitl- '' www,*Cift.('"' 1nd *" 11,. be Kt•md on 1'- •site at Stoclhct.tls 11 ~titldi•.com and - .-.tindia.(:Ofll.

ly OrMr ot 1111 loltd of Dinctor• of

Cite :n· Mer.2'021 f • (IteM E~n1 tompoll'f'l.llitWtt4

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GROW YOUR BUSINESS WITH BUSINESS STANDARD -

THE SMART CHOICE TO REACH THOSE WHO MATTERI

Write to [email protected] now.

for a customised sol ution to your

business requirements

Business Standard Ins ight Out

Weekend Business Standard

AHMEDABAD EDITION

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