EMS Ltd - 543983 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI ( DP) Regulation 201810-01-2024
10-01-2024
EMS Ltd - 543983 - Closure of Trading Window
The trading window for dealing in the Securities of the company shall remain closed from January 01, 2024 till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on December 31, 2023. Accordingly the trading window for dealing in the Equity Shares of the Company shall remain closed during the aforesaid period for all Designated Person & Insiders as per the insiders trading code. Further the date of the Board Meeting for declaration of the Unaudited Financial Results (Standalone and Consolidated) of the Company & other matters, if any, for the quarter ended December 31, 2023 shall be intimated in due course.29-12-2023
EMS Ltd - 543983 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations")
Pursuant to Regulation 30 read with Schedule III of Listing Regulations 2015, the Company has now been received LOA of Rs 358,56,01,070/- (Rupees Three Hundred Fifty Eight Crores Fifty Six Lacs One Thousand And Seventy Only) inclusive of provisional sum of Rs 20,85,03,485/- (Rupees Twenty Crores Eighty Five Lacs Three Thousand And Four Hundred Eighty Five Only) in respect of the work - Development of Sewerage System for Raipur (Zone C, Zone D & Zone E) and Septage Management in Zone 9 with 5 years of O & M Period in Dehradun Uttarakhand, as per the letter dated 13.12.2023, which was received to the company through email on 22.12.2023.23-12-2023
EMS Ltd - 543983 - Intimation Of Resignation Of The Company Secretary/Compliance Officer Of The Company
Resignation of company secretary/compliance officer has been tendered & accepted by MD. Further Mr. Ashish Tomar, MD, will be the compliance officer till the time new company secretary will be appointed by the company.20-11-2023
EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 & other applicable provisions, please find the enclosed herewith the copy of newspaper publication of the unaudited financial results (Standalone & Consolidated) of the Company for the quarter & half year ended 30th September, 2023. as published in the following newspapers on November 16, 2023: I. The Economic Times Mumbai & Delhi dated November 16, 2023 (English Daily) II. Business Standard Mumbai & Delhi dated November 16, 2023 (Hindi & English Daily)16-11-2023
EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and Other applicable regulations, if any, SEBI (LODR) Regulations, 2015, the board of directors of EMS Limited in its meeting held today, November 14th, 2023, wherein proper quorum in accordance of the provisions of Companies Act, 2013 was present, inter alia, has considered & approved the following matters- 1. The resignation of Shri Neeraj Srivastava (DIN-05309378) from the post of Director of the Company with immediate effect, on account of his other professional engagements and personal reasons vide his resignation letter dated 14th November, 2023. There is no other material reason of resignation of Shri Neeraj Srivastava other than those specified in his resignation letter dated 14th November, 2023. A copy of his letter of resignation along with the information required in the SEBI circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is annexed hereto.14-11-2023
EMS Ltd - 543983 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to regulation 32(6) of SEBI (LODR) Regulations, 2015 and 41(4) of SEBI (ICDR) Regulations, 2018, please find the enclosed herewith Monitoring Agency Report in respect of the utilization of proceeds of IPO for the quarter ended on September 30, 2023 issued by ICRA Limited, Monitoring Agency.14-11-2023
EMS Ltd - 543983 - Statement Of Deviation
A statement of deviation/variation in the utilization of funds raised as required under regulation 32 of the SEBI (LODR) Regulations is attached herewith.14-11-2023
EMS Ltd - 543983 - Fixed Record Date Friday, November 24Th, 2023 For The Purpose Of Interim Dividend For The Financial Year 2023-24
The Board of Directors in its meeting held today, November 14th, 2023, fixed record date Friday, November 24th, 2023 for the purpose of the Interim Dividend for the Financial Year 2023-24.14-11-2023
EMS Ltd - 543983 - Corporate Action-Board approves Dividend
Declared of interim dividend of 10% i.e. Rs. 1.00 per equity share of Rs. 10/- each fully paid up, for the financial year 2023-24. The dividend shall be paid to the Equity Shareholders of the Company whose name appears in the Register of Members of the Company or in the records of Depositories as on Friday, November 24th, 2023, which is the record date fixed for the said purpose. We would also like to inform you that the said Interim Dividend will be paid to the Equity Shareholders of the Company on and from Monday, December 04th, 2023.14-11-2023