EMAMI LTD.-$ - 531162 - Outcome Of Board Meeting
Outcome of Board Meeting dated 19th March, 2020, approving Buy-back of equity shares and declaration of 2nd Interim Dividend for the FY 2019-2019-03-2020
19-03-2020
EMAMI LTD.-$ - 531162 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 18, 2020 for Suntrack Commerce Pvt Ltd, Diwakar Viniyog Pvt Ltd & TMT Viniyog Ltd18-03-2020
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 March 18, 2020 for Diwakar Viniyog Pvt Ltd & Others18-03-2020
Emami buyback size likely to be Rs 900-1,000 crore
The buyback could raise promoter stake to about 58 per cent, sources said.17-03-2020
Emami Ltd - 531162 - Fixes Record Date for Second Interim Dividend
Emami Ltd has informed BSE that the Company has fixed March 27, 2020 as the Record Date for the purpose of Payment of Second Interim Dividend, if declared.17-03-2020
EMAMI LTD.-$ - 531162 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March 16, 2020 for Suntrack Commerce Pvt Ltd & Diwakar Viniyog Pvt Ltd16-03-2020
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 March 16, 2020 for Suntrack Commerce Pvt Ltd & Diwakar Viniyog Pvt Ltd16-03-2020
Emami Ltd - 531162 - Board to consider Interim Dividend & Buy-Back of Equity Shares
Emami Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 19, 2020, inter alia, to consider and if deemed fit, to approve the followings:1. Declaration of 2nd Interim DividendDeclaration of 2nd Interim Dividend for the financial year 2019-20. 2. Buy-Back of Fully paid-up equity SharesProposal for buy-back of fully paid up equity shares of the company, which would include maximum buy-back amount, mode of buy-back and other matters 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.In terms of the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of Equity Shares of the Company shall remain closed with immediate effect for all directors, designated persons and insiders and shall re-open after the expiry of 48 hours after the condusion of the aforesaid Board Meeting.16-03-2020
Emami Ltd - 531162 - Closure of Trading Window
In terms of the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of Equity Shares of the Company shall remain closed with immediate effect for all directors, designated persons and insiders and shall re-open after the expiry of 48 hours after the conclusion of the Board Meeting to be held on 19th March, 2020.16-03-2020
Emami Ltd - 531162 - Board Meeting Intimation for Board Meeting To Be Held On 19Th March, 2020 And Intimation Of Closure Of The Trading Window.
EMAMI LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2020 ,inter alia, to consider and approve Board of Directors of the Company will be held on Thursday, 19th March, 2020 at 12.15 p.m. at Emami Tower, 687, Anandapur, E.M. Bypass, Kolkata-700107, to consider, inter-alia and if deemed fit, to approve the followings : 1.Declaration of 2nd Interim Dividend, if declared by the Board of Directors of the Company, has been fixed as Friday, 27th March 2020. 2.Buy-Back of Fully paid-up equity Shares which would include maximum buy-back amount, mode of buy-back and other matters 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 . The Trading Window of Equity Shares of the Company shall remain closed with immediate effect for all directors, designated persons and insiders and shall re-open after the expiry of 48 hours after the conclusion of the aforesaid Board Meeting.16-03-2020