eMudhra Ltd - 543533 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the audio recording of the earnings call is available on the Company''s website eMudhra Ltd - 543533 - Announcement under Regulation 30 (LODR)-Investor Presentation
Earnings Presentation of the financial results of the Company for the quarter and financial year ended March 31, 2022 eMudhra Ltd - 543533 - Intimation Of Record Date Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation to our letter dated June 11, 2022 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please be informed that the Record date for payment of Final dividend has been fixed on July 29, 2022 eMudhra Ltd - 543533 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors, at its meeting held today, has recommended the appointment of M/s Suri & Co., Chartered Accounts (Firm Registration Number - 004283S) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 14th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 19th Annual General Meeting, subject to the approval of the members of the Company. eMudhra Ltd - 543533 - Corporate Action-Board approves Dividend
The Directors have recommended a Dividend of Rs. 1.25 per share on the face value of Rs. 5 per share (25%) for the year 2021-22 which shall be subject to the approval of shareholders at the ensuing 14th Annual General Meeting of the Company. eMudhra Ltd - 543533 - Board Meeting Outcome for Outcome Of Board Meeting Held On June 11, 2022
Board meeting held on June 11, 2022 eMudhra Ltd - 543533 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We would like to inform you that the earnings call post announcement of financial results of the Company for the quarter and financial year ended March 31, 2022, is scheduled on Monday, June 13, 2022, at 4:00 p.m. (IST) eMudhra Ltd - 543533 - Appointment Of Investor Relation Advisor
Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that the Company has engaged Churchgate Advisory Private Limited as an investor relations advisor of the Company from June 7, 2022. eMudhra Ltd - 543533 - Board Meeting Intimation for Approval Of The Audited Financial Statements And To Consider The Recommendation Of Final Dividend.
Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 ,inter alia, to consider and approve Briefing on CSR Activities during 2021-22 and approval of next year Budget Briefing by Nomination and Remuneration Committee about their discussions and approvals for Remuneration Briefing by Risk Management Committee Briefing by Stakeholders Relationship Committee Progress of Business Briefing by Audit Committee Approval of related party transactions. a. Approval of Standalone and Consolidated Accounts along with Directors' and Auditors' Report for the year ended March 31, 2022 b. Declaration of dividend on Equity & Preference Shares and fixing Record date Commission to Non- Executive Directors Director Retirement by Rotation To take note of Secretarial Audit Report Shifting of Registered Office of the Company To make investment in subsidiaries Approval for amendment in Stock Option Plan Approval of Notice calling for Annual General Meeting Reconstitution of Board Committees Re-appointment of Auditors Appointment of Internal Auditor Appointment of Secretarial Auditor