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Electronics Mart India Ltd - 543626 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 26Th May 2023.

 Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May 2023 at 12:00 P.M at its Corporate Office a) To consider, approve and take on record the Audited Standalone & Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March 2023. b) To consider the general business of the Company. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing in the securities of the Company is closed from Friday, 24th March 2023 and the same shall re-open after 48 hours of declaration of the said results for Designated Persons and Insiders
19-05-2023
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Electronics Mart India Ltd - 543626 - Monitoring Agency Report For The Quarter Ended 31St March 2023

 Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 41 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, we are enclosing herewith the Monitoring Agency Report dated 15th May 2023, issued by ICICI Bank Limited, Monitoring Agency, for the quarter ended 31st March 2023 in respect of utilization of proceeds of the Initial Public Offer of the Company.
15-05-2023
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Electronics Mart India Ltd - 543626 - Corrigendum To The Exit Letter Of Offer Dated 05Th May 2023 Issued To The Dissenting Shareholders Of Electronics Mart India Limited ('The Company').

 In connection with the Exit Letter of Offer dated 05th May 2023 issued to the Dissenting Shareholders of the Company, this is to inform you that the Company has issued a Corrigendum to the said Exit Letter of Offer. A copy of this corrigendum to the Exit Letter of Offer shall be made available on the website of the Manager to the Exit Offer at www.anandrathiib.com, the Registrar to the Exit Offer at www.kfintech.com and the Company's website at www.electronicsmartindia.com.
10-05-2023
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Electronics Mart India Ltd - 543626 - Regulation 30 Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Exit Letter Of Offer To The Dissenting Shareholders Of Electronics Mart India Limited ('The Company').

 In connection with the aforesaid Exit Offer, this is to inform you that the Company has received confirmation that 'Kfin Technologies Limited' (Registrar to the Exit Offer) has completed the dispatch of the Exit Letter of Offer to all the dissenting shareholders pursuant to the Regulation 59 and Schedule XX of the SEBI ICDR Regulations. Please find enclosed a copy of the Exit Letter of Offer dispatched to dissenting shareholders. A copy of this Exit Letter of Offer shall be available on the website of the Manager to the Exit Offer at www.anandrathiib.com, the Registrar to the Exit Offer at https://www.kfintech.com.will also be available on the Company's website at https://www.electronicsmartindia.com/. Please take the above information on record.
08-05-2023
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Electronics Mart India Ltd - 543626 - Exit Offer To The Dissenting Shareholders Of Electronics Mart India Limited ('The Company').

 This is in furtherance to (i) our letter dated 28th March 2023 disclosing the details of the notice of postal ballot dated 28th March 2023, seeking the approval of the shareholders of the Company in respect of the special resolution approving inter alia the variation in the objects of the initial public offer of the Company. Out of the total of 224 shareholders who voted on the resolution 26 shareholders dissented the resolution. Since the total number of shareholders who dissented were more than 10 per cent of the shareholders who voted in the postal ballot voting by electronic means , pursuant to ICDR, the Promoters of our Company are required to make an exit offer to the Dissenting Shareholders due to the variation in the objects of the initial public offer of the Company. In this regard the Promoter of our Company Mr. Pavan Kumar Bajaj as highlighted in his consent attached as Annexure A below will issue an Exit Letter of Offer to the Dissenting Shareholders.
04-05-2023
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Electronics Mart India Ltd - 543626 - List Of Dissenting Shareholders

 Pursuant to Regulations 59, 157, and Schedule XX of SEBI (Issue of Capital and Disclosure Requirements) 2018, we enclose a list of shareholders who have voted against resolution no. 1 contained in the postal ballot notice dated 28th March 2023 pertaining to 'variation in the objects of initial public offer'. The Promoter will provide an exit opportunity to the dissenting shareholders per the abovementioned regulations
29-04-2023
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Electronics Mart India Ltd - 543626 - Voting Result And Scrutinizer''s Report For The Postal Ballot

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015, including amendments thereunder, the details of voting results of the Postal Ballot (voting by electronic means in respect of the Resolutions contained in the Postal Ballot Notice dated 28th March 2023, along with the Scrutinizer's Report on Postal Ballot voting by electronic means, are enclosed herewith. Based on the aforesaid Scrutinizer''s Report, the aforesaid resolutions as per the Postal Ballot Notice were passed with the requisite majority. The voting results and the scrutinizer's report will also be made available on the Company's website at https://www.electronicsmartindia.com/ and on the website of KFin Technologies at https://evoting.kfintech.com. Please take the above information on record.
28-04-2023
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Electronics Mart India Ltd - 543626 - Commencement Of Commercial Operations

 Pursuant to regulation 30(4) of the SEBI (LODR) 2015, this is to inform you that the Electronics Mart India Limited has commenced the commercial operation of a new Multi Brand Store under the brand name 'BAJAJ ELECTRONICS' on 27th April 2023 at the following location in Telangana: - Address No. 17-145, Sri Ganapathi Complex (RCC Complex), Ayyagaripeta, Sathupalli Town, Sattupalli, Khammam District, Telangana - 507303 Area 7,400 Square feet
27-04-2023
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Electronics Mart India Ltd - 543626 - Commencement Of Commercial Operations

 Pursuant to regulation 30(4) of the SEBI (LODR) 2015, this is to inform you that the Electronics Mart India Limited has commenced the commercial operation of a new Multi Brand Store under the brand name 'BAJAJ ELECTRONICS' on 23th April 2023 at the following location in Telangana Address No. 5-56/1, 'NEELA'S ARCADE', Plot No: 119 & 134, Sy. No: 74/1, Beside Hotel Siddhi International, Main Road, Zaheerabad, Sangareddy District, Telangana - 502318
24-04-2023
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Electronics Mart India Ltd - 543626 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015.

 We are enclosing herewith Certificate of Regulation 40(9) of SEBI (Listing Obligations Disclosure Requirements) Regulation 2015 for the quarter ended on 31st March 2023 as the Company have received Certificate issued by VSSK & Associates, Practicing Company Secretary
20-04-2023
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