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 February 02, 2022 for Sneha Enclave Pvt Ltd EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Conference Call has been organized on 3rd February, 2022 (Thursday), at 3:00 pm IST, Post Declaration of Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2021 EMAMI LTD.-$ - 531162 - Board to consider Buy-back of Equity Shares
With reference to the earlier letter dated January 15, 2022, intimating about the meeting of the Board of Directors (''the Board'') of the Company scheduled to be held on February 03, 2022 inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report of the Auditors for the corresponding period and proposal for declaration of 2nd Interim Equity Dividend for the Financial Year 2021-22, Emami Ltd has now informed BSE that the Board at its aforesaid meeting will also consider, interalia, a proposal of buy back of the fully paid-up equity shares of the Company including matters related/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, as amended.As communicated earlier vide intimation letter dated January 15, 2022, the Trading Window for dealing in shares of the Company is closed till the end of 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2021. Consequently, the trading window will remain closed till February 05, 2022.
Emami's board to consider share buyback along with Q3 results this week
Emami's board will also consider the proposal for declaration of 2nd interim equity dividend for the Financial Year 2021-22 EMAMI LTD.-$ - 531162 - Update on board meeting
EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Further to our intimation letter dated January 15, 2022, intimating about the meeting of the Board of Directors at its aforesaid meeting will also consider, interalia, a proposal of buy back of the fully paid-up equity shares of the Company including matters related/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, as amended. As communicated earlier vide our intimation letter dated January 15, 2022, the Trading Window for dealing in shares of the Company is closed till the end of 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2021. Consequently, the trading window will remain closed till February 5, 2022. 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 21, 2022 for Suraj Finvest Pvt Ltd & Sneha Enclave Pvt Ltd EMAMI LTD.-$ - 531162 - Record Date For Reckoning The Shareholders Who Shall Be Entitled To Receive The 2Nd Interim Dividend For The FY 2021-22
In the event of the 2nd Interim dividend being declared by the Board at its meeting to be held on 3rd Feb, 2022 the record date pursuant to Regulations 42 of the SEBI Regulations and the payment date for the Interim Dividend, shall be Friday, February 11, 2022 EMAMI LTD.-$ - 531162 - Fixes Record Date for Second Interim Dividend
Emami Ltd has informed BSE that the Company has fixed February 11, 2022 as the Record Date for the purpose of Payment of Second Interim Dividend, if any.Payment Date: February 15, 2022 onwards(within 30 days of the declaration). EMAMI LTD.-$ - 531162 - Board to consider Q3 results & 2nd Interim Dividend on Feb 03, 2022
Emami Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2022, inter alia, to:1. Consider the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report of the Auditors for the corresponding period.2. Consider the proposal for declaration of 2nd Interim Equity Dividend for the Financial Year 2021-22 ('Interim Dividend').Further, in the Company''s letter dated December 30, 2022, closure of trading window of the Company from January 01, 2022 till the end of 48 hours after the declaration of financial results for the quarter and nine months year ended December 31, 2021. Consequently, the trading window will remain closed till February 05, 2022. EMAMI LTD.-$ - 531162 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Thursday, February 3, 2022
EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 3, 2022 inter alia, to: Consider the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended 31st December , 2021 along with the Limited Review Report of the Auditors for the corresponding period; Consider the proposal for declaration of 2nd Interim Equity Dividend for the Financial Year 2021-22 ('Interim Dividend').