Outcome of Committee Meeting
Emkay Global Financial Services Ltd has informed BSE that Remuneration / Compensation Committee of the Board in it meeting held on July 27, 2010 have transacted the following business:1. Granted 6,11,500 stock options representing equivalent number of equity shares of Rs. 10/- each at the price of Rs. 77/- per option, to the employee(s) of the Company under Employee Stock Option Plan 2007 (ESOP2007).... Outcome of Board Meeting
Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2010, inter alia, transacted the following :1. Re-appointment of and Payment of Remuneration to Mr. Krishna Kumar as a Managing Director & CEO and Mr. Prakash Kacholia as a Managing Director for a period of three years w.e.f. October 01, 2010 subject to approval of the Shareholders and any other authority as may be required in this regard.... 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 June 30,2010. Notice of Postal Ballot
Emkay Global Financial Services Ltd has informed BSE that the members of the Company, by way of Postal Ballot, will consider the resolution authorising the Board of Directors (which term shall be deemed to include a Committee of Directors constituted for this purpose) of the Company to transfer by way of sale of individual assets and liabilities of the Portfolio Management Services (PMS) / Wealth Management Services (WMS) division of the Company... 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 August 20, 2010 to August 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 30, 2010. Financial Results for Mar 31, 2010
Emkay Global Financial Services Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010. Board recommends Final Dividend
Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, inter alia, has;1. Recommended final Dividend at the rate of Rs. 1 (One) per equity share of the face value of Rs. 10 each subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.... 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 28, 2010, for approval of the AuditedFinancial Results for the financial year ended March 31, 2010 and recommendation of Dividend, if any. Outcome of Remuneration / Compensation Committee Meeting
Emkay Global Financial Services Ltd has informed BSE that Remuneration /Compensation Committee of the Board in it meeting held on May 04, 2010 have transacted the following business:1. Granted 1,00,000 stock options representing equivalent number of equity shares of Rs. 10/- each at the price of Rs. 93/- per option, to the employee(s) of the Company under Employee Stock Option Plan 2007 (ESOP-2007). These stock options shall vest in the following manner....