Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
The company has organized an Investors /Analyst Meeting at Hotel Hyatt Regency, Kolkata on 7th August 2018 (Tuesday).06-08-2018
06-08-2018
Approval Of Continuation Of Directorship Of Independent Directors Who Have Attained Aged Of 75 Years And Above In Terms Of Regulation 30 Of SEBI(LODR) Regulations 2015
pursuant to regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, the members at the 35th Annual General Meeting of the Company held on 1st August 2018 have approved continuation of directorship of Shri Y. P. Trivedi, Shri K N Memani, Shri S. B. Ganguly and Shri P K Khaitan who have attained the age of 75 years, for the remaining period of their existing term of directorship as Independent Directors of the Company03-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we would like to intimate that Smt. Rama Bijapurkar (holding DIN 00001835) has been reappointed by Shareholders through Special Resolution at 35th Annual General Meeting of the Company as an Independent Director to hold office for further term of 5 years from 1st September , 201803-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication for Unaudited financial results for the quarter ended 30th June, 201802-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''s Report for Resolutions have been passed with requisite majority at 35th Annual General Meeting of the company02-08-2018
Update On Proceedings Of 35Th Annual General Meeting
It refers to our letter dated 2.8.2018 submitting the summary of the proceedings of the Annual General meeting held on 1st August 2018 . In the said the proceedings, number of members present in person was mentioned as 623 and 67 members through Proxy. There was some typographical errors in the said presentation of attendance. Number of members present should be read as 623 members including 67 members / representatives attended...02-08-2018
Emami Q1 profit rises sharply; sales volume shows increase
Kolkata-based Emami Ltd has posted a sharp jump in its consolidated net profit to 26 crore for the first quarter of FY19, against 89 lakh in the s02-08-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for Q1FY19 Results01-08-2018