EMAMI LTD.-$ - 531162 - Disclosure Of Related Party Transactions (1St October, 2022 - 31St March, 2023)
Pursuant to Regulation 23(9) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Circular No SEBI/HO/CFD/CMD1/P/2021/662 dt Nov22, 2021, we are enclosing disclosure of Related Party Transactions of the Company in the format specified therein for the period from 1st October, 2022 to 31st March, 2023. EMAMI LTD.-$ - 531162 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on May 25, 2023, approved : 1. Re-appointment of Shri Debabrata Sarkar (DIN: 02502618) as an Independent Director of the Company, for a second term of five consecutive years after completing of his present term with effect from February 21, 2024; 2. Re-appointment of Dr (h.c) Mamta Binani (DIN: 00462925) as an Independent Director of the Company, for a second term of five consecutive years after completing of her present term with effect from October 28, 2023. EMAMI LTD.-$ - 531162 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that at the Meeting of Board of Directors of the Company held today i.e., May 25, 2023, Shri Sandeep Kumar Sultania (Membership No: ACS - 13546) has been appointed as the Company Secretary (KMP) and Compliance Officer of the Company with effect from June 01, 2023 upon retirement of present Company Secretary & Compliance Office Shri A K Joshi on closing hours of May 31,2023. Further, Shri Sandeep Sultania has also been appointed as Nodal Officer with effect from 1st June 2023 in place of the retiring Company Secretary. EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Presentation on Company's Performance update for the fourth quarter and year ended 31st March, 2023. EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release in relation to the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2023. EMAMI LTD.-$ - 531162 - Board Meeting Outcome for Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023
Pursuant to Regulation 30 of the SEBI Listing Regulations read with circular issued by the Securities and Exchange Board of India (''SEBI") bearing number CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today have approved the Audited Financial Results of the Company for the Financial Year ended 31st March, 2023. EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
Buy-back of equity shares of Re. 1/- each of Emami Limited ('Company') in terms of Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ('Buyback Regulations') through open market using the Stock Exchanges Mechanism ('Buyback'). Company hereby submits the daily report pursuant to Regulation 18 of the Buyback Regulations regarding the Equity Shares bought back on May 24, 2023.
