Cranes

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21st January, 2021

To,

The Manager (Listing), The Manager (Listing), The BSE Ltd. National Stock Exchange of India Ltd. Mumbai Mumbai

Company's Scrip Code: 505700 Company's Scrip Code: ELECON

ISO 9001:2015 •• [!) ISO 14001:2015 . • ISO 45001 o2018 • . ,..·_, ~--10 110501 1019

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 Tuesday, 9th February, 2021, has been published in the Business Standard Newspaper (English) & Jay Hind Newspaper (Gujarati) on 21st January, 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

B 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- 388 120, Gujarat, India. Tel.: +91 -2692-238701, 238702. Fax: +91-2692-227484. CIN L29100GJ1960PLC001082 I infogear@elecon.com I www.elecon.com

Business Standru·d AHMEDABAD 1 THuRsDAY. 21 JANUARY 2021

Qra BANNARI AMMAN lifiSUGARS LIMITED

ReoQ. Office :1212 Tric:l!y Roaa. Coinbat01e- 641 018, Tamilnadu.

Tel: 0422-2204100. Fax: 0422-2309999 Web : www.bamari.tool

E-mail :~ CIN : l1~21T21983Pl.C001358

NOTICE Pursuant to Regulations 29(1 1 (a) and 47(1)(a) of the SEBI(listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 27th January, 2021 inter alia to consider and approve the unaudited financial results for the quarter ended 31st Oecember, 2020.

This inlormation is also on the website ol the company hllps:/twww.bannari.com/lnvesto Mnformation.html as well as on the website of the stock exchanges viz., hups://www.nseindia.com and hllps://bseindia.com

For Bamari Amman Sugars limited Coimbalore C PALANISWAMY 18.01.2021 Company Secretary

Integra Switchgear Limited Regd. Office: 343, GIDC Estate, 0 lane, Makarpura,Vadodara,

Gujarat· 390010 Email-lntegra.pankajvora@gmall.com, Websit•www.integraindia.com, Tel--+91 0265-2831195 / 2830t14

CIN:-l29130GJ1992PlC018684 NOTICE

NoCI08 is hereby given pursuant 10 Regulation 29 read wilh Regulabon 47 ol SEBI {l.lstlng Obligations Disclosures Requi-emeniS) ~utations, 2015,111at a meebng ollhe Board ol Diredors ollhe Companywl be held on Thursday, 2a-January, 2021 atlhe regislered ot!ic:eollhe Companyinter alia tocoosldef and 8j)piOY8 unaudiled frlancial resoJis lor lhe quarter ended 31" Oeoember, 2020. This information IS also avaiable on lhe web5ile ollhe Company at WWN.lntegllincia.com and also on BSE websileat www.bseindia.com

For INTEGRA SWITCHGEAR UMITED Date: 20.01.202t REHAHABIBI KUDAU<AR Place: 'l.ldodara COMPAHY SECRETARY AHD COMPUAHCE OFFIC

Whereas. The unde!sig1ed ber1g the AllthO<ized Officer of Stlto ~nk of India, M1ln Branch RACC Navsari under the Securitisalion and Reconstruclion of Financial Assets and Ellforcement of Seclrity Interest M 2002 ana In exen:ise of powers oonfened upon me unae< section 13(12) read with RlAe 3 of the Security Interest (Ellloroement) Rilles 2002, issued a Demaoo Notice dated 20.11·2020 calling upon the bOrTOwef SHRI BRJJESH Bt!ARATBHAI Ct\AUHAN AND SMT NISHABEN BRIJESHBHAI CHAUHAN 1o repay the amount menlioned In the no1ice being Rs. 18,98,148.00 (Rupees Eighteen laC$ Ninety Eight Thousand One Hundred Fony E.lght Only) >Wthin 60 days from the date of receipt ollhe said notice. The borrowe< having failed lo repay 1he amoun~ notice is hereby given 1o 1he booower I gu818ntors and the public in general lhat the undel1ign«l has taken Symbolic Possession of lhe properly described herein below in exerdseof powert oonferred on me under Sedion 13( 4) of 1he said Ad read wilh Rule 8 of lhe said rutas on this zo• day of January of the year 2021. The botrower /guaranlorS in panicuiar ana 1he pubic in general is hel8by eau1ioned no11o deal wilh lhe prcpeny ana any dealings wilh the property win be subje<:lto the chatge oflhe Officer of St11e Bank ollndia, Main Branch Nr. tuvara, Sayaji Ro1d, Navsari f<>r an amount of Rs.18,98,148.00 (Rupees Eighteen laC$ Ninety Eight Thousand One Hundred Fony Eight Only) and further Interest 1hereon weJ. 20.01.2021 aooincidenlal expenses, oostand olherc:hargeslhereon. The borrower, legal heirs (known & unknown) ottention Is Invited 10 the provisions of subsection (8) of section 13 of the Act, in raspoct ol dmo available, to redeem the secured usets.

OESCRfPnOH OF IMMOVABLE PROPERTY ~ that poece and pan:el of prcpeny at Gtan1Janc:hayat House No 2355 Khatl No 3881 Rs No FiatNo502ofShree Vishvakarma Co()pHousO!g Society Lid Moje EN Ta Jalalpore Dis! Navsar1 EAST • Road. WEST- Passage. NORTH - Stair case SOUTlf-Flalno.501 ~Ofl!cof Dolo: 20-41-2021 STATE 8AIO( Of INDIA Place: Novsart RACC HAVSAAI

~~~H~~Q~ ELECON ENGINEERING COMPANY UMITED

CIN : l29100GJ1960PLC001082 Regd. Office : Anand-Sojitra Road, VaUabh Vidyanagar-388 120.

Ph: (02692)236469 Fax : 102692} 227020 Ern ail: investor.relations@.lelecon.com Website: www.elecon.com

M UUIIIIW NOTICE is hereby given thai pursuant to Regulations 29 read wilh Regulation 47 of the SEBI (listing Obligations and Oisclosura Requirements) Regulations, 2015. a meeting of the Board of Directors of the Company will be held on Tuesday, a• February, 2021, inter ar.a, to consider and approve the Unaudi1ed Financial Results (Both Standalone & Consolidaledl ol the Company for the quarter and nine months ended on 31 ' December, 2020 along with other agenda. In terms of the Company's Code of Conduct for Prevention of Insider Trading to rayulate. monitor and report uading by insiders and pursuant to SEBI {Prohibition of Insider Trading) {Amendment) Regulations. 2018, lhe Trading Window lor dealing in the 3eturities of the Company has commenced from Friday, 1" Januasy, 2021 and will end 43 hours afte< the financial results art made pubic on Tuesday, 9" Februasy, 2021. The intination is a.lso available at ln>estor Relations 3<!Ction of the Company's website at www.etetcn.com and may also be aceassta on the website of Stock uchanges II www.bseindia.com and WWWJlseindii .Com.

By Order of the Boord of Directors Dill : 20• January, 2021 For Elecon Engineering Company limi~:

Place : Vallabh V'rdyanaglf Bhani tsarani -C4rrclany Sectttary

U APAR APAR IN[ (CIN:

Rtgd. Ol!lct: 301,--Comple._ R. C. I CotponlloOIIIco<~-.Ccrrxxllll'lrl<.!

Phono : {0265) 233m E...,.l : oorTL-o-.co

NOl Plltsuant to Regulation 29 read will Obligations and Disclosure Reqt amended from lime to time, NoticE the Board of Diredols of lhe Col 4" February, 2021 , nteralia, to cor Financial Results of the Compar Consolidated basis, lor lhe Third c 31" December. 2020ollhe cun-ent li Notice is also avalable on lhe Comj: on the websltes of Stock Excha wwwosejndra.!:O!ll

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Pit (026921236469 hr : (02892)227020 Emai: investor.relations@elecon.com Website: www.elecon.com

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