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EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Refers to our letter dated 3rd February, 2022 intimating about the Approval of Buyback of Company''s fully paid-up equity shares having a face value of Re. 1 (Indian Rupee One Only) each (the "Equity Shares"), for an aggregate amount not exceeding Rs. 162.0 cr. (Indian Rupees One Hundred and Sixty-Two Crore only) through open market, certified true copy of the resolutions passed by the Board of Directors of the Company at its meeting held on February 3, 2022 is enclosed, for your information and record.
03-02-2022
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EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Update on Outcome in relation to the Board Meeting dated 3rd February, 2022 approving the Buyback of Equity Shares .
03-02-2022
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Q3FY22 Quarterly Result Announced for Emami Ltd.

 Personal Products company Emami declares Q3FY22 result: Q3 & 9M revenues grow by 4% and 13% while PAT rises by 5% and 31% respectively Consolidated Revenues grew by 4% on a high base of 15% growth in previous year; 2 year CAGR 9% 7% growth excluding Immunity & Hygiene range Domestic Business grew by 3% in Q3; up 14% in 9M International Business grew by 7% in Q3; up 4% in 9M Institutional Business grew by 16% in Q3; up 24% in 9M Profits grew steadily despite input cost impact EBIDTA posted flat growth in Q3, up 9% in 9M PAT grew by 5% in Q3, up 31% in 9M Cash Profit posted flat growth in Q3, up 13% in 9M Board of Directors announce Buyback upto 10% of Equity share capital & free reserves at a price not exceeding Rs 550/- per equity share 2nd Interim Dividend of 400% announced 1st Interim Dividend of 400% paid in November 2021 Domestic business grew by 3% on a year-on-year basis over a base of 16% growth in previous year, translating into a 2 year CAGR of 9%. Modern trade grew by 14% and ecommerce continued its robust run growing by 75% over previous year. In Q3FY22, the salience of these new age channels has increased to 14% of domestic revenues. Distribution initiatives continued to progress with additional 5800 rural towns being added in the last 9 months through Project Khoj. Revenues and presence in Standalone Modern Trade outlets increased with coverage expanding to 40 cities and more than 3400 outlets. The Company has also activated more than 26,000 additional outlets for its healthcare products by focusing on Ayurvedic bhandars and chemist outlets Mr Mohan Goenka, Director, Emami Limited said: “We are satisfied with the performance achieved amidst chaos and lockdown that prevailed in some form or the other during the quarter. Various initiatives undertaken for expanding our reach have resulted in increase in rural penetration and improved distribution. Our focus on new-age channels like Modern Trade, SAMT, e-commerce and D2C business remains strong with more than 5% of our domestic revenues being generated digitally” Mr Harsha V Agarwal, Director, Emami Limited said: “Our performance during the quarter has witnessed a reasonable growth despite a high base. We are happy that most of our brands have continued to perform well to maintain their leadership positions. Despite inflationary pressures and rising costs, we have managed to protect our EBIDTA, which we believe is commendable in the current environment. Our International Business has also performed well growing by 7% on a year on year basis and by 16% on a 2 year CAGR basis led by Bangladesh and few other regions.” Result PDF
03-02-2022
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EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Presentation and Press Release on Company's Overview UFRQ3FY22
03-02-2022
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EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Board of the Directors of the Company at their meeting held today i.e., February 3, 2022 has appointed the followings: Shri R. S. Agarwal (DIN: 00152996) as Non-Executive Director designated as Chairman Emeritus, w.e.f 1st April, 2022 Shri R. S. Goenka (DIN: 00152880) as 'Non-Executive Chairman' in the capacity of Non-Executive Non-Independent Director, w.e.f 1st April, 2022 Shri S. K. Goenka (DIN: 00149916) as Whole Time Director of the Company with effect from 1st April, 2022 for the period of 4 (four) years, Shri Mohan Goenka (DIN: 00150034) as 'Vice-Chairman cum Whole Time Director' from 1st April, 2022 for the remaining period of his tenure i.e from 15th January, 2021. Shri Harsha Vardhan Agarwal (DIN :00150089) as Vice-Chairman cum Managing Director of the company for a period of 5 (five) years w.e.f 1st April, 2022.
03-02-2022
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EMAMI LTD.-$ - 531162 - Board declares Second Interim Dividend

 Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2022, inter alia, has declared payment of 2nd Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2021-22.
03-02-2022
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EMAMI LTD.-$ - 531162 - Board approves Buyback of equity shares

 Emami Ltd has informed BSE regarding Outcome of Board meeting held on February 03, 2022.
03-02-2022
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EMAMI LTD.-$ - 531162 - Board Meeting Outcome for Outcome Of Board Meeting

 Buyback, UFRQ322 and 2nd Interim Dividend fy 2021-22
03-02-2022
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EMAMI LTD.-$ - 531162 - Announcement Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ("SEBI Listing Regulations") Of The Outcome Of The Board Meeting Dated February 3, 2022

 Pursuant to Regulation 30 & 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with Limited Review Reports for the Third Quarter and Nine months ended 31st December, 2021 which have been duly approved by the Board of Directors of the company in its meeting held today i.e. 3rd February, 2022 declared payment of 2nd Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2021-22. Record date for ascertaining the names of the members who will be entitled to receive the Interim Dividend is 11th February, 2022. Buyback of Shares
03-02-2022
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EMAMI LTD.-$ - 531162 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 25, 2022 for Suraj Finvest Pvt Ltd
03-02-2022
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