EMS Ltd - 543983 - Results For The Quarter And Half Year Ended On 30Th September, 2023
The standalone and consolidated unaudited financial results of the Company for the quarter and half year ended on 30.09.2023 along with the Statutory Auditor''s Limited Review Report EMS Ltd - 543983 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2023
Outcome of Board Meeting held on 14th November, 2023:- 1. The Standalone & Consolidated Unaudited Financial Results of the Company for the quarter andhalf year ended on 30th September, 2023, along with Statutory Auditors' Limited Review Report. 2. Declared an 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 and Friday, November 24th, 2023 is fixed as the record date for the said purpose. 3.The resignation of Shri Neeraj Srivastava (DIN - 05309378) from the post of Director of the Company vide his resignation letter dated 14th November, 2023 4. A statement of deviation/variation in the utilisation offunds raised as required under regulation 32 ofthe SEBI (LODR) Regulations is also attached herewith EMS Ltd - 543983 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015, it was informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, i.e. 14th November, 2023 at 701, DLF Tower A, Jasola, New Delhi- 110025 Now, in continuation of the earlier intimation 04.11.2023, due to festival week, the board of directors of the Company has decided to conduct the above scheduled board meeting at the Corporate Office of the Company situated at C-88, second Floor, RDC Raj Nagar, Ghaziabad, Uttar Pradesh-201002 instead of its Registered Office at 701, DLF Tower A, Jasola, New Delhi-110025. EMS Ltd - 543983 - Update on board meeting
EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, it was informed on 04th November, 2023 that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, i.e. 14th November, 2023 Now, in continuation of the earlier intimation dated 04.11.2023, due to the festive week, the board of directors of the Company has decided to conduct the above scheduled board meeting at the Corporate Office of the Company situated at C-88, Second Floor, RDC Raj Nagar, Ghaziabad, Uttar Pradesh-201002 instead of its Registered Office situated at 701, DLF Tower A, Jasola, New Delhi-110025. EMS Ltd - 543983 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015, We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 14, 2023, to consider and approve the unaudited financial results (Standalone & Consolidated) for the quarter and half year ended on September 30, 2023 amongst other items mentioned in the agenda. Further, it is inform that the Board of Directors at the said meeting, are likely to consider declaration of 01st interim dividend for the financial year 2023-24. Further, the above notice of the Board Meeting will be available on the Company''s website at www.ems.co.in. Kindly take the above information on your records. EMS Ltd - 543983 - Board Meeting Intimation for Intimation Of Board Meeting For Interim Dividend, Approval Of Unaudited Financial Results Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015.
EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 14, 2023 at 701, DLF Tower A, Jasola, New Delhi-110025 inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2023 amongst other items mentioned in the agenda. Further, its is to inform that the Board of Directors at the said meeting, are also likely to consider declaration of 01st interim dividend for the financial year 2023-24. Further, above notice of the Board Meeting will be available on the Company''s website at: www.ems.co.in Kindly take the above information on your records. EMS Ltd - 543983 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd October, 2023
1. Consider the notice received from BSE & NSE regarding non-compliance under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') dated 16.10.2023 The board discussed the above matter as per below- Chairman informed the board that the Company has received email from BSE and NSE regarding notice for non-compliance under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') on 16.10.2023, wherein fine of Rs. 10,000/- + GST @18%, i.e total of Rs 11800/- each was imposed by both the exchanges for the non-compliance of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). EMS Ltd - 543983 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations")
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 (the ''SEBI Listing Regulations''), we wish to inform you that the Shri Ramveer Singh (Promoter of the Company) has acquired 50.00% stake of Raghavdham Infrastructure Private Limited. The process of the acquisition of shares has been started from 26.09.2023 and completed on 16.10.2023. Shri Ramveer Singh is also appointed as Director in the Company (Raghavdham Infrastructure private Limited) on 26th September, 2023. Further, the company (Raghavdham Infrastructure Private Limited) is engaged in real estate activities having registered office at Shop No 29 Meedo Arcade 28 Rajpur Road, Dehradun, Uttarakhand, India, 248001. Kindly take the above information on your records. Thanking you, Yours faithfully, 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 the Listing Regulations 2015, the Company has awarded a contract of Rs. 270.82/- Crores, out of which valus of Capex is Rs. 260.17 Crores and value of Operation & Maintenance work is Rs. 10.65 Crores, as per the letter dated 05.10.2023, which was received to the Company on 09.10.2023. The details of the works as under:- Name of Work - Providing, Laying, Jointing, Testing, Commissioning of Sewerage System and all ancillary works along with 01 year Defect Liability with 10 years O & M for town under package AMRUT 2.0/RAJ/SEWERAGE-25 a. Jaipur (Heritage) -II Sewer System Department- Office of Municipal Corporation, Jaipur Heritage Total Value of Work including O & M- 270.82 Crores Stipulated date of Completion- 05.10.2023 Operation and Maintenance Period- 10 Years after completion of 01 year Defect Liability Period. Kindly take the above information on your records. EMS Ltd - 543983 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We are enclosing herewith certificate issued by Kfin Technologies Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. Kindly take the above information on your records.