Financial Results & Limited Review for June 30, 2012
Emkay Global Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.16-08-2012
16-08-2012
Outcome of AGM (Clause 35A)
Emkay Global Financial Services Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on August 08, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).11-08-2012
Result of Postal Ballot
Emkay Global Financial Services Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. (For more details kindly refer Corporate Announcements on www.bseindia.com).02-08-2012
Notice of Postal Ballot
Emkay Global Financial Services Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.- Ordinary Resolution:To create charge / mortgage on Companys Immovable property against the loan to be availed from Bank.Duly completed Postal Ballot Form should reach the Company not later than the close of working hours on July 28, 2012....29-06-2012
Fixes Book Closure for Dividend & AGM
Emkay Global Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2012 to August 08, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 08, 2012.14-06-2012
Board recommends Dividend
Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2012, inter alia, has recommended a dividend of Re. 0.50 per share for the financial year 2011-2012 out of accumulated profits subject to approval of the shareholders.19-05-2012
Financial Results & Auditors Report for March 31, 2012
Emkay Global Financial Services Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.19-05-2012
Board to consider Dividend
Emkay Global Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2012 for approval of the Audited Financial Results for the year ended March 31, 2012 and recommendation of Dividend, if any.09-05-2012
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Krishna Kumar Karwa has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE:04-04-2012