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Emergent Industrial Solutions Ltd - 506180 - Compliance Under Regulation 40(9) For Half Year Ended September 2021

 Dear Sir, In terms of the requirement of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the certificate dated 29.10.2021 issued by Mr.Sanjay Kumar, Partner, M/s Kumar Wadhwa & Co., Company Secretaries for the half year ended on 30.9.2021. We hope you will find the same in order. Thanking you,
29-10-2021
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Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Board Meeting Scheduled For November 11, 2021

 Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 11th November, 2021, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter and half year ended on September 30, 2021. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)
28-10-2021
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Emergent Industrial Solutions Ltd - 506180 - Shareholding for the Period Ended September 30, 2021

 Emergent Industrial Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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Emergent Industrial Solutions Ltd - 506180 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SABINA NAGPALDesignation :- Company Secretary and Compliance Officer
20-10-2021
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Emergent Industrial Solutions Ltd - 506180 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Emergent Industrial Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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Emergent Industrial Solutions Ltd - 506180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir, In compliance of the captioned Regulations, please find enclosed herewith the voting results of the Annual General Meeting of the Company held on Thursday, the 30th September, 2021. Also, please find enclosed the Consolidated Scrutinizer's Combined Report for e-voting and poll for the Annual General Meeting of the Company held on Thursday, the 30th September, 2021.
01-10-2021
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Emergent Industrial Solutions Ltd - 506180 - Closure of Trading Window

 Dear Sir, Pursuant to Company's code of conduct for prevention of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window shall remain closed for all the Designated Persons from Friday, 1st October, 2021 upto 48 hours after the un-audited financial results of the Company for the quarter/half year ended on 30.9.2021 are declared to the stock exchanges. A separate intimation for the date of meeting of the Board of Directors shall be provided in due course. This is for your information and records please.
30-09-2021
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Emergent Industrial Solutions Ltd - 506180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 38th Annual General Meeting of the members of the Company held on Thursday, September 30, 2021 at 10:30 a.m. at Supremework Coworking space, D-57, 100 Feet Rd, Pocket D, Chattarpur hills, Chattarpur Enclave, Chhattarpur, New Delhi, 110074. The Scrutinizer's report and the voting results of 38th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL, through which e-voting facility was provided. We request to take the same on your records.
30-09-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - Closure of Trading Window

 Dear Sir, Pursuant to Company's code of conduct for prevention of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window shall remain closed for all the Designated Persons from Friday, 1st October, 2021 upto 48 hours after the un-audited financial results of the Company for the quarter/half year ended on 30.9.2021 are declared to the stock exchanges. A separate intimation for the date of meeting of the Board of Directors shall be provided in due course. This is for your information and records please.
30-09-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - Closure of Trading Window

 Dear Sir, Pursuant to Company's code of conduct for prevention of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window shall remain closed for all the Designated Persons from Friday, 1st October, 2021 upto 48 hours after the un-audited financial results of the Company for the quarter/half year ended on 30.9.2021 are declared to the stock exchanges. A separate intimation for the date of meeting of the Board of Directors shall be provided in due course. This is for your information and records please.
30-09-2021
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