EIMCO ELECON

Eim/Sec/SEDate: 18th July, 2020

To,BSE Ltd.Phiroze Jeejeebhoy Towers25th Floor, Dalal StreetMumbai - 400001Company Code 523708

To,National Stock Exchange of India LimitedExchange Plaza, C-1, Block - G,Bandra - Kurla Complex, Bandra (E),Mumbai - 400 051Symbol EIMCOELECO- Series EQ

Subject: Publication of Notice of the 46th Annual General Meeting, RemoteE-voting and E-voting during AGMand Book Closure - reg.

Dear Sir(s),

Pursuant to Regulation 47 of the Securities and Exchange Board of India (ListingObligations and Disclosure Requirements) Regulations, 2015, we submitherewith copies of public notice related to 46th Annual General Meetingscheduled to be held on Monday, 10th August, 2020 at 10:00 a.m. 1ST throughVideo Conferencing ("VC")/ Other Audio Visual Means ("OAVM"),Remote E-votingand E-voting during AGM information, Book Closure and other relevantinformation, published in Business Standard (English language) and Jai Hind(Gujarati language) newspapers on 18th July, 2020.

Kindly take the same on record.

Thanking you,

Yours faithfully,For Eimco Elecon (India) Limited,y/Rikenkumar DalwadiCompany Secretary & Compliance Officer

Enclosure: As above

Regd. Office & Works: ..EIMCO ELECON (INDIA) LTD., Anand Sojitra Road, Vallabh Vidyanagar - 388120. GUjarat, India.

Tel. : (02692) 230502, 230602, 230902, Telefax: (02692) 236506Website : www.eimcoelecon.inICIN : L29199GJ1974PLC002574

v===~ ISO 9001:2008

.A*TUVRheinlandwww.tuv.com10 9105040242

14

APPENDIXIV POSSESSION NOTICE (Ior immovable property)Whereas.lheundersJOnedbeinOthe~orlzedOtliWoIAldhlrHOIIII"FI •• nClU",HItI(AHFl)Ul'ldertheSeturttlUtionMd ~oI AnanciIIAsutland Enlorument of s.curity IntlrISl Ad 2002and in..-an:"oI~"con1t1TldUfIOIrIl8C6on 13(12) readwlh fluII30fltle SecurllyInIIIISI(tntott:emenl) "_2002. DemandNoIa(slissued bttlhtAurhoriudotfiolrollhecomPlnrlottlt80f10'111e{s)/GUlrantor(IIINfItionecI"""beklwlol'8plJ1Nlf!KMJntrnenticnedktttltllOliclwilhinlO~fromlhldalDfrectipl:alIhlYidnallc:a. ThlIJornJn'PWngflllldtorIP'YthtJmDUlt.rICIdDI.~ONM 10Iht IorroMt(I)1 Gunrtor(I)and 1hepubllcIngeneral1hIIme undetsipd his liken pos.-onofthlpropIf1ydesCI't>tdhi,., "*"' IntxEisI ofpowwsconlflmldon himundefSub-SedIon (4) ofti'll S«:tion 13 of the AidActteadwtth RUleloftlle Seculltf IntemtEntott:emtnt ne.2002. ThebomJWer'slttlnTion15ilWltedtollfOYblons01subsection (8)ofsectlon130ItheAct.lnrespectof1lmtMiabl •• toredeemthtsecur.dIssttLTheboO'Owerlnpar1tculallndIhepub/lclngerwrtlll1herebVcauUoneclnonOdellW1lhlhepropertyandanydeIUl'IOIwilhlhepropettyWlllbeSubjeCttolheCI1lrgeof AHFLloran.mounlumtntiorMId hereinundtrwithlnt.rutthereon. ~,1II111111t1l1rrtntjt), Ducrlpllflntl c;rtlllAult D.""IHINttlc.""11 ClhfmotrIlI~""'''' (1"'1'10"",,",,,1,,,1 D.t,IlMo •• ,...1.~No.OOI117'Cft1fobtihdl) Mthlt part & parceS of property bsIIIrlng,Plot 12.D2.2ft1lfor

SuryUarCGanapMi PIng" No. 64Jp (mlddlt One), BlockNo. 13. Yamuna t 2,53.15$1-(Borrower), NaQIr2. Nt Shrlddhl Park Hr.RanctlhodnaQiW. (RI. Twol.JldIVIndIn.SUryakafltPingle ArnreliRoId ,Morbi. "'ikot,Gutant·363641 AttyThree lUTJIZIlCo-Borrower), 1tII..nW1JL: East_H. A. Rold, West Plot Thousand NineMahasllbhalBabutltlalMJIcwatII No.55, North: Part Of This Plot PalId, SotttIt Hundred FIfty AYeCitJanlntor PartOfThIsPlotPaikl Only.

2. (App No. 000302411 AlltNt part & parcel01propertybearing,Tnmrt 10,12.2011IorRajkot Branch) No-N131, Anand Raidenty, Hr. ShIpIt Vlbgt t'S,55,5751-

RameshbhliChllldubhii =~ ~No~~ (RL.FlYtLakhMorzariya (Borrower) That SicIe Measur«nenl 3.05 Mts..PIot,West FiftyFM 14.111121PinluCJ\I.ndutalMom.riI 9.00L4trPul*:RoadThltS.~3-05 Tho!JsInclSa:(Co-8orrowet') UIJ.., North: Twmenr Ho. N130 That Side Hundred SeYenty

M8asutlmenll3-n MII.•Soutrt: TennenI No. FiveOnly.,N132TN1Skk1 Mea$Ufemem13-n Mls.

S. (App No. 00035202/Rajkol8ranch)VrajlalMohlnbhaj Chov~(Borrowet),_ ...""'.-(Co-_.Haresh V Ohlnani (Guarantor)

4. (AppNo.001841821R.ajkotKilawad RO¥I8ranct1)Rat&nbenNlltlabtlliSania(8orrower),Ran~1NattlabnalSlnlya(Co·Borrower),YogesbbhaiKanubhailWtIiyl(Guannt"

AI tMl Plrt & parcel of property bearing, 24,IUO,lforAanand Resklency, Plot No. 41128, House No. t'Ul,4nl-A~91, 811'1.Shapar ViUlg. on. Pipaliya Pal (Rs.SlKLakhRoad. Rajkot,Gu)traI·360002, Ninety Seven ,4.171121binU!1n',-East Tenamenl No.484, West Thousand FourRoad, North:Tenlment No.490, South: Hundred s.v.ntyTenamentHo ..492 Stvtn Only.)

OI.09.toll fort'7,51,"""

{RI.StwnLlkhAlly"""

ThousandSixHundredSixtaen

"""l (AppNo.~BrandI) Althltpart&pa.n::eIofpropettybwlng,AaI~s.ntar(~ No.410,4t11A,SahljanlndReSi.,ShmHIYasRajrrindraKalrSardat Gteendly-2,,..,VIItp,8hartiSdlool:.KadodIra.(eo.8orrowIt). Sum (Bf1nch),SUrat.Guj¥at·394321Mr.MJnohar NnbI Silwlldlt ~ PassaQII& Rat No.409, W8st: Nft HlIOdrtd(Guarantor) Margil,No41h:AatNo.41',SouIh;Road EIfllrtYThreeCWy.1

".lU01lfor, 1,12,1831-

T!:.~ lU7_

7. (AppNo.001672241Surat8tanch1 All that part & ~roel Ill'property bearing, Rat 24.12.2DltforKlranbhaiAlvindbhaiPartnIf No.2, Ground FlOor,Gokul Apartment, Amrut t UI,421J.(Borrower), Naoir. Nr.RajbhoQIce CrNm, K1mKathodara, (Rs.1InelUh FJQhty'5.I7lt21LllabenKiranbhalParmar oIpad. Sural. Guiarat-394110. III1lHllu: fight1'llcluswlfoIIr

~=:-~"'(Gumnlor) =,~:'~t~as:r & Rat No.S. HwM:,,?urt

1 (~No. t:XX6928&'SuratBfanc:h)AIIIhatp.art& p!llt:Ilol property beafinQ,RlI No It.Ol.2020 forNlpUkIll'lWDPtthani(Borrower) A-509. 5th Floor. Omkar Rul.. Opp. U,ao,7A/·

==P!Ihan ~":;:~~~:~ ~=lU7_8lIMSh KiShortIhatModi Eat Matgkl&8 Wino.West. hsAQe. North:Rat SMn ItundrecI(GuafWltOr) No.A·50S.South:FlalHo.A·S10 SixtySiJ;Onty.1

11 (App No. 001189141 All that part & parcel of property bearing. flat 12.02.2020IorSurat Branch) No. 401 & 408, 4tn floor" Astllrwad Compiel(, t I.IS,3S0 ,.Pralimaben A Slngh (Borrower), Vallabhnaoar, Dpp: Blua Dale SchOOl.Vllal!, (Rupees SlK 14.171121ManlshkumarShrtaanilPrasad =~~:,&G=I~-:~~7&':-iC~ L1kt1Si.dyFM

~=="(Gumn1or) :::~~FIaI·No.4(]6,sOOtt.:Aat ~~)

11 (ApclNo.OOI449331 Althatpart&pert:elofpropertybeartng,Rat ••.••. 2I111Of

Surat8rmch) ~:.~~~~'=:%!:"G~ 'S,I4,~SUnISN~(8orrowtlf), 8.<11.SUkun ResI~ Tltitha/ya. Palsana, Sural, (Rs.,fML1khSiKty 11.17l121Mlma Sun.lbhal ShaffTlI Gujarat.39430!'i B.a.tuu1adu: East Society FourT1!OUSlfl(lSix(Co.sorrower) Road, West Passage then Aal No.l04, North: HundreCITl'IirTy

OtherProperty,South: Ral No.102 AYIIOnfrl

U (App No. 000680911 All that part & parcel of property blaring, Rat 12.02.2020 forSUra18ranch) No.113,1stfloor,ShukunRftI.-3,MeuTrlmurtl t3,'1.I1I0I·

Uha~MlthuRM(80fTower), ~~~a~~=== (~~: 'U7Jt21SUShi~OIYI(Co.Qorrower), East By Socitty RoadI Passaoe. West Plot No. Thouund EIghtRijrWKahibhli rala 269.210,211, North:Plot Ho. 'lr1fAIJ. FIaIIrio.· HmdredEigbty(Gulrantor) 114.SouutByO!!'lerWld/AltHo..t12 Otin

t (App No. 000610471 AIIlhat part & pattd of property beaMo, Rat 12.12.21121forSt.UJlBrancII) Na.403,4thAoor,ShyamPal.ace.0pp.Sahyog U,17,lll1°Oil\pbhaiBhaqwanbh&lVadher Hotel, on Kldodara-Bltdoll Road, TaHThalya, (lb. Threellldl ,n7Jt21(Borrower). Surat (Branch), Sun!, Gujaral·394305 SMntIIIfIThoUSlnG .Bh.raliben OllipbhaiVadher ItII.nd.I.dIJ: East Flat No.404, West Rat OMHun6redSllIUItn(Co·Borrower) NoA02. North: Passage, Soulh: Open Land Only)

15 (AppMo.00214Q23I All that part & ~roel 01 property beal1ng, Flat 11.12.21111«=:=Vlghe/a No-BI302 Dwatbllhish Campus,b Wlno. Opp. '1,17,_"=)~~=T;:'~:~.O:: (~~ luumV~. (Co-8ofTower), East Road, West Rat Ho. 11I303.North: Open Tl'N:IuSIIIdNIneMr Naresflbhll Jmmbtlai Pa/'IN Plot. South: Passage and then FlatNo.BI301 HundrwdSIxOnly)(Gulf1nl!W)

!I (AppNo.OO1099111 AI IhaIpart &parcelofpropertybaartng.AaI No.SuratParvatPatlya) 401. 4th Floor,Om Sal R8SIdeocy,Valabhl'llQ¥SanjaykUmarN Pandey (8MOwet)Society, BIs. Stneji-2, Hr BUe Olle School.JanmlJly Milrmgh Pandey Yatlll,Palsana.Sunt.Gt4arat·J94321.(CO-8ofrowtr), ~_Eut Road, Wnt Plssage & ThanR,UNkant SI'IukII(Guarantor) ~.::"'~~ & lift & oIhtn

09.D1.2020for, l,17,aa5/'

(Rs.SMnUldl•.......,_."'".....•.."'''''.... """17~~\!=

SonaIbenIlhlYinb/'ltiKoshiyl(Borrower),BhlvlnkllmarJKoshlya(Co'Borrower),RajeSl'l DhanJt,lIlal Ghlnalya(Guaranlor)

AIIthatpar1&pan:elofpropertyburtlg.RatNo-405,4th Aoor, SIItvlm Appar1ment,Ankumagar ·2. MI RandaIMalaTempleSayan·Sevan Road, SuI1I.Gujarat·394540..hlIMM!.U~Eatt: OpenPlot,West: FiatNo.4G4,North: Open PkIt. South: Passage iI'Id thenAalHo.406

1Z.D2.mllort "'2,511/'(Rs. Sb ukh

SbctylWoThOUSOlndflY'llHundredHlnety-0nIyj

11~~'~J::Amr.....atidMV\jlylhlnklr•....•.-.LwnanVljay8hli~(Co·Borrower).Ka-nleshVijayshanklrKano~.eo.Borrower

Althatpar1&pan:efolpropertybeartng,flIt lD.12.mtforNo.405, 4th Root. SahaJanand. ReSktency. t 5,27,4t1J-Soni Park Housing Sodety 2 Mr.Ghanshylm (Rupees FMPalace, TatltN.la.. Surat, GuJarat·394305 Uih Twenty 11.17.2121

~,~~d':~-:;:.s=~:t N:~.:::~=South:Others Property Ninety On. Only)

11 (AppNo. 000909111SoratParvItPltip)~NiteshkumarMalJrya("""""".NI",1Mit,NNf " MIiHyI(eo-oon-)

PI.c.:G..rat,O.II':1I.I7.ZlI2I

AHMEDABADI 18JULY2020 Weekend Business Standard

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,U7J1Z1E·Auction Sale Notice

lU1Jt21

Pot' IMee I"roducts (Indq) Umlted(Mehul K Paull

Ch.lrm.n

hrtlcutl'"

St.nd.kKle ConooIIdaIod

Quart. .,.,..,.. Q- y- Ou", •• """'"' """'" y-...•..• ...•.. ...•..• ...•.• .- ...•... ...•... ...•..•••••. 2D20 31.D3.2D2D 30.08.2011 '1.03.2020 30.•• .2020 31.D3.2020 30.Q6.2(M' 31.012020(UNlIJdiWd) (Audited) - (AudOed) (Unllucm.d) (Audited) ("""""'""I (""""""I

7.'" 14,&48 10.218 &4,488 27,5&0 33,861 4O,t57 144,72'395 2,1&4 4,198 10.056 ..... 2•••• ...•• 11,1047

:!OS 2.'" 4,t98 '0_ ..... 2•••• .- 11,147

330 1,108 3.407 U5Z ..". '.730 ",02 7,e57

336 737 3.391 e.517 2._ 1.188 8.173 7••••

'."" '."'" '."" '."" ',<30 '."" '."" '.""Ra.52,0I))'-L.8kht u on 31st MMttI2020 RI.ee,51IJ(-l.IIkhI •• on 31st Marc:tl2020

~ Regd. Office: BI~~~.;~5t~~~~R~~!c~d~I.~.~~!}T~~~!!5~~266.FAh 2680433CIN NO:- L51100GJ19151 PlC001039, Website:· www.bancoindla.com.E·mail;-ln-..estor@bancoindia.com

EXTRACT OF STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2020•...-ToIallf'lCOl'T'ltlromOperationlNetptOfit/(IoeeJ Iorlheperlod{betoretall, exceptional8t'tdIOtt:xtraotdinl.ryilem&)Netprofit~llDrtMperiodbeb'e1ax(afterexceptioNlll'dlotex1nlCltdnaryIteml)Netpmfit/(lOMltorlheperiod8fWr1aX(8fter~fII'JdIOlmr.otdi'laryhmll

15.17.21t1

TOI8IComprehenItW II"IClCImtfor hi pertod(~ProlW(LON)lorlhllperiod(afterta.K18lldOther Comprehen.n.. tnoome (.I'ter \all)Equity SharI ClptalA...,.... (exeIudrIg ~tIon Reutw •• thcMonn•.•• AI..ded Btil8I"ICeShMtof prwviouI;yMr)e.mgper"....(ofRa..2f· •••.• ,(b~and-_IBaeIc 0.47 9.72 2.46 2.43 4.18 10.71DIIut..t 0.47 0.12 2.4& 2.43 4.18 10.71

Not. : (1) The abcMIls an extrad of the 0etaIed bma! d lhe Unaudited FIn8ncIaI Flelulta of the Company b the Quarter ended 30th .A.ne,2020 Med witllhe Slack Exchangeunder Regulation 33 of the SEBI (listing ~1g8tiOtIs and OiseIosure FIeqljrements) Regula1kJns, 2015. The fullDfmal dlhe Ouarterended on 3Oth...llne, 2020 ar&avsllabte onthe wabsHe cl BSE LmIad .twww.bseIrda.mm, NatIonal Std Exchange of Inda UmIIed at www.naelnclacomandonlhewebe!leclthllCanpany.lwww.banc:oirdlll.oom.(2) The 8boooe tesufts (Stancl8Ione and Con~.ted) ~ been prepared n 8OCOfdance with Indian Accounting Slandatds ('IND ASI notified under Ndion 133 0I1t1ecorrc-nIes Act 2013, read 10gathef with reIeYant nJee Isaued IhenI under and other accounting pMdptes ganeraly accepted In India.

PI.a:BilDale: 17.07.2020

=fJAI HIND-AHMEDABAD SATURDAY -18-7-2020 3

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