Electronics Mart India Ltd - 543626 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34 of SEBI LODR 2015, we are submitting a copy of the Integrated Annual Report of the Company for the FY 2022-23 including BRSR and notice of the Fifth AGM. Electronics Mart India Ltd - 543626 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34 of SEBI LODR 2015, we are enclosing the ''Business Responsibility and Sustainability Report'' of the Company for the financial year 2022-23, which forms an integral part of the integrated annual report of the Company. Electronics Mart India Ltd - 543626 - Electronics Mart India Limited Has Informed The Exchange Regarding Notice Of Annual General Meeting To Be Held On August 23, 2023
We wish to inform you that the Fifth Annual General Meeting of the Company is scheduled to be held on Wednesday, 23rd August 2023, at 12:30 pm through Video Conference. Electronics Mart India Ltd - 543626 - Regulation 30 Electronics Mart India Limited Has Informed The Exchange Regarding The Appointment Of Mr. Gurdeep Singh As Non-Executive Independent Director Of The Company W.E.F. July 26, 2023.
Pursuant to Regulation 30 of SEBI LODR Regulations 2015, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed Col. Gurdeep Singh (Retd.) as an additional director under the independent category of the Company for a period of five years with effect from 26th July 2023. Electronics Mart India Ltd - 543626 - Board Meeting Outcome for Electronics Mart India Limited Has Informed The Exchange Regarding Board Meeting Held On July 26, 2023.
1. Appointment: Appointment of Col. Gurdeep Singh (Retd.) (DIN: 00749986) as an Additional Director (Independent Category) of the company for a period of 05 years: Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Col. Gurdeep Singh (Retd.) (DIN: 00749986) as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from 26th July 2023 subject to the approval of members at the ensuing Annual General Meeting. 2. Annual General Meeting: The Board decided that the 05th Annual General Meeting of the Company would be held on 23rd August 2023 at 12.30 p.m. through video conference/other audio-visual means. 3. And other business matters. Electronics Mart India Ltd - 543626 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Fifth Annual General Meeting of the Company is scheduled to be held on Wednesday, 23rd August 2023, at 12:30 pm. through Video Conference. Pursuant to Regulations 30 and 47 of Listing Regulations, we hereby enclose copies of newspaper advertisement with respect to the Fifth Annual General Meeting, published in Business Standard and the Surya on 25th July 2023. Electronics Mart India Ltd - 543626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Electronics Mart India Limited has informed the exchange about the certificate under SEBI(Depositories and Participants ) Regulations, 2018. Electronics Mart India Ltd - 543626 - Announcement Under Regulation-30 (LODR)- Commencement Of Commercial Operations.
Electronics Mart India Limited has commenced the commercial operation of a new multi brand store under the brand name ''Bajaj Electronics'' on 13th July 2023. Electronics Mart India Ltd - 543626 - Announcement under Regulation 30 (LODR)-Credit Rating
Electronics Mart India Limited has informed the exchange about a revision in the credit rating. Electronics Mart India Ltd - 543626 - Announcement Under Regulation 30 (LODR)-Updates- Commencement Of Commercial Operations.
Electronics Mart India Limited has commenced the commercial operations of a new Multi Brand Store under brand name '' Bajaj Electronics'' on 1st July 2023.