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 29, 2024 for Suraj Finvest Pvt Ltd EMAMI LTD.-$ - 531162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Emami Limited informs about request received for loss of share certificate/issuance of duplicate share certificate from shareholder. EMAMI LTD.-$ - 531162 - Clarification Regarding Announcement For Reappointment Of Whole Time Director
This refers to Company''s announcement dated 16/01/2024 18:19:40 about reappointment of Shri Prashant Goenka (DIN: 00703389) as a Whole time Director of the Company for a further period of 5 years with effect from 20/01/2024 through Postal Ballot process. It is hereby clarified that the aforesaid announcement had been inadvertently filed under "Change in Corporate Office address" head in place of "change in Directorate" head. However, the correct filing has been done on 16/01/2024 23:34:35 itself under "Change in Directorate" head. Kindly ignore the former and take the latter in your records. EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Shareholders of the Company by way of Postal Ballot through the remote e-voting process on the Ordinary Resolution as set out in the Postal Ballot notice dated 6th December, 2023 have approved the proposal for reappointment of Shri Prashant Goenka (DIN: 00703389) as a Whole time Director of the Company for a further period of 5 years with effect from 20th January, 2024. EMAMI LTD.-$ - 531162 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
We wish to inform you that the shareholders of the company by way of postal ballot through the remote e-voting process on the Ordinary Resolution as set out in the postal ballot notice dated 6th December, 2023 have approved the proposal for reappointment of Shri Prashant Goenka (DIN: 00703389) as Whole time Director of the company for a further period of 5 (Five) years with effect from 20th January, 2024. EMAMI LTD.-$ - 531162 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Attached herewith is the Postal Ballot e-voting result along with Scrutinzer''s report. EMAMI LTD.-$ - 531162 - Notice Of Board Meeting To Be Held On Friday, 9Th February, 2024
The attachment is self explanatory EMAMI LTD.-$ - 531162 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Friday, 9Th February, 2024
EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December, 2023 alongwith the Limited Review Report of the Auditors thereon. 2. the proposal for declaration of Second Interim Dividend for the Financial Year 2023-24. 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 09, 2024 for Suraj Finvest Pvt Ltd EMAMI LTD.-$ - 531162 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed please find the copy of the certificate received from Registrar and Share Transfer Agent of the Company, M/s Maheshwari Datamatics Private Limited, Kolkata regarding compliance of dematerialization as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.