Financial Results & Limited Review for Dec 31, 2011
Emkay Global Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.21-01-2012
21-01-2012
Outcome of Remuneration / Compensation Committee Meeting
Emkay Global Financial Services Ltd has informed BSE that Remuneration / Compensation Committee of the Board of Directors of the Company at its meeting held on January 21, 2012 have transacted the following business:- Granted 2,50,000 stock options representing equivalent number of equity shares of Rs. 10/- each at the price of Rs. 37/- per option, to the employee(s) of the Company under Employee Stock Option Plan 2007 (ESOP-2007-2,00,000...21-01-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Emkay Global Financial Services Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:30-12-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Emkay Global Financial Services Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:25-11-2011
Financial Results for Sep 30, 2011
Emkay Global Financial Services Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.22-10-2011
Outcome of Remuneration/Compensation Committee Meeting
Emkay Global Financial Services Ltd has informed BSE that Remuneration /Compensation Committee of the Board of Directors of the Company in its meeting held on October 22, 2011, have transacted the following business:1. Granted 15,000 stock options representing equivalent number of equity shares of Rs. 10/- each at the price of Rs. 48/- per option, to the employee(s) of the Company under Employee Stock Option Plan 2010 (ESOP-2010) through trust route....22-10-2011
Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Emkay Global Financial Services Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEThe Company has received confirmation from the Promoters and Promoters group that no part of their shareholding in the Company is pledged or hypothecated as on September 30, 2011.(For more details kindly refer www.bseindia.com)10-10-2011
Result of Postal Ballot
Emkay Global Financial Services Ltd has informed BSE that the Members of the Company by way of Postal Ballot have passed the following Ordinary Resolution with requisite majority.- Authority to the Board of Directors (which term shalt be deemed to include a Committee of Directors constituted for this purpose) of the Company to create mortgage and/or charge on the Company's immovable properties situated at 7th Floor, South East Wing, The Ruby,...29-09-2011
Shifting of Registered & Dealing office
Emkay Global Financial Services Ltd has informed BSE that the Company has shifted its Registered Office andDealing Office at the following address with effect from September 14, 2011. Registered Office Address:B- Ruby Mills Tower,7th Floor South East Wing,Senapati Bapat Marg,Dadar- (West), Mumbai- 400025Further, the correspondence and corporate office address of the Company shall remain the same i.e. Paragon...15-09-2011
Notice of Postal Ballot
Emkay Global Financial Services Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the Ordinary Resolution relating to create mortgage and/or charge on the Companys immovable properties situated at 7th Floor, South East Wing, The Ruby, Senapati Bapat Marg, J. K. Sawant Marg, Dadar (West), Mumbai -400028 against the loan to be availed of from HDFC Bank Ltd on such terms and conditions as may be...29-08-2011