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Bigul

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 - 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find the enclosed copies of notice published in the newspaper 'Financial Express' - English Edition and 'Jan Satta' - Hindi Edition on 7.09.2021 intimating details of e-voting and other related information for the 38th Annual general meeting. Please take note of the same. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer
08-09-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - Reg. 34 (1) Annual Report

 Dear Sir, In compliance of the captioned Regulations, we are enclosing herewith the Annual Report of the 38th Annual General Meeting of the Company to be held on Thursday, the 30th September, 2021.
04-09-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - Book Closure From 23Rd September, 2021 To 30Th September, 2021

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 38th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021. Pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
04-09-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From Thursday, The 23Rd September, 2021 To Thursday, The 30Th September, 2021 (Both Days Inclusive) For The Purpose Of The Annual General Meeting Of The Company

 Dear Sir, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 38th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021. Pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
03-09-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - Annual General Meeting On September 3, 2021

 Dear Sir, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 38th Annual General Meeting of the Company will be held on Thursday, the 30th September, 2021. Pursuant to Section 91 of the Companies Act, 2013 and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company.
03-09-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - Fixes Book Closure for AGM

 Emergent Industrial Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
14-08-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Please find the enclosed copies of un-audited financial results for the quarter ended 30.06.2021 published in the newspaper 'Financial Express' - English Edition and 'Jan Satta' - Hindi Edition on 13.08.2021. Please take note of the same.
13-08-2021
Bigul

Emergent Industrial Solutions Ltd - 506180 - RESULTS FOR THE QTR ENDED 30TH JUNE 2021

 As per prescribed Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. August 12, 2021 has inter-alia noted/approved following:- 1. Unaudited financial results (Standalone and Consolidated) 2. Approved the draft Directors Report as on 31st March, 2021 3. Approved draft Notice convening 38th Annual General Meeting (AGM) 4. Taken on record the Secretarial Audit Report for the F.Y. 2020-21 from M/S Kumar Wadhwa & Co., Practicing Company Secretaries; 5. Approved re-appointment of Mr.Rakesh Suri (DIN 00155648) as an Independent Non-executive Director for a further term of five consecutive years from 30th September, 2021 6. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) 7. Constituted the CSR committee of the Company
12-08-2021
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