Emami Ltd - 531162 - Board Meeting Intimation for Board Meeting To Be Held On 19Th March, 2020 And Intimation Of Closure Of The Trading Window.
EMAMI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2020 ,inter alia, to consider and approve Board of Directors of the Company will be held on Thursday, 19th March, 2020 at 12.15 p.m. at Emami Tower, 687, Anandapur, E.M. Bypass, Kolkata-700107, to consider, inter-alia and if deemed fit, to approve the followings : 1.Declaration of 2nd Interim Dividend, if declared by the Board of Directors of the Company, has been fixed as Friday, 27th March 2020. 2.Buy-Back of Fully paid-up equity Shares which would include maximum buy-back amount, mode of buy-back and other matters incidental thereto in accordance with the provisions of Section 68, 69, and 70 of the Companies Act, 2013, read with rules made thereto and SEBI (Buy-back of Securities) regulations, 2018 . The Trading Window of Equity Shares of the Company shall remain closed with immediate effect for all directors, designated persons and insiders and shall re-open after the expiry of 48 hours after the conclusion of the aforesaid Board Meeting.16-03-2020