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Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Consideration Of Quarterly Results For Quarter Ended June 30, 2021 And Matters Relating To Ensuing Annual General Meeting Of The Company

 Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June, 30, 2021. - The matters relating to ensuing 38th Annual General meeting (AGM) of the Company including finalization of notice of AGM and Directors' report. - To decide the date, time and venue of the ensuing AGM - To appoint the Scrutinizer for conducting e-voting and poll process at the ensuing AGM of the Company. - To fix the dates for closure of Register of Members for the purpose of ensuing Annual General Meeting of the Company.
04-08-2021
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Emergent Industrial Solutions Ltd - 506180 - Shareholding for the Period Ended June 30, 2021

 Emergent Industrial Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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Emergent Industrial Solutions Ltd - 506180 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2021
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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 Thursday, 1st July, 2021 upto 48 hours after the un-audited financial results of the Company for the quarter ended on 30.6.2021 are declared to the stock exchanges. A separate intimation for the date of meeting (s) of the Board of Directors shall be provided in due course. This is for your information and records please. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)
30-06-2021
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Emergent Industrial Solutions Ltd - 506180 - Board Meeting Held On June 30, 2021

 Dear Sir, The Board of Directors approved the following matters today at the Board Meeting of the Company: i. Appointment of Kumar Wadhwa & Co., Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2021-22. ii. Appointment of Ms.Bhawana Jain, Chartered Accountant (Membership No. 88072) as the Internal Auditor for the Financial Year 2021-22. Please take the above on your records and oblige. Thanking You,
30-06-2021
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Emergent Industrial Solutions Ltd - 506180 - Financial Results For Quarter And Year Ended March 31, 2021

 This is to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, the 30th June, 2021 have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended March 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents:- 1. Annual Consolidated and Standalone Audited Results of the company for the financial year ended on March 31, 2021. 2. Standalone Auditors Report for the period ended March 31, 2021. 3. Consolidated Auditors Report for the period ended March 31, 2021. 4. Declaration regarding Audit Report with unmodified opinion. The meeting of Board of Directors of the Company commenced at 10:45 AM and concluded at 11:55 AM. We request you to take the above on records.
30-06-2021
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Annual report for Emergent Industrial Solutions Ltd. for FY-2021
30-06-2021
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Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Compliance Of Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), 2015

 Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, the 30th June, 2021, inter-alia, to consider and approve the Annual Standalone and Consolidated Audited Financial Statements of the company for the financial year ended on March 31, 2021.
22-06-2021
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Emergent Industrial Solutions Ltd - 506180 - Compliance Certificate For Half Year Ended 31.3.2021

 Dear Sir, In compliance of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we confirm and certify that M/s Emergent Industrial Solutions Limited (formerly Emergent Global Edu and Services Limited) having CIN: L80902DL1983PLC209722 ('Company'), has authorized M/s RCMC Share Registry Private Limited, Share Transfer Agent, registered with SEBI vide Registration Number INR 000000429 for all activities in relation to both Physical and Electronic Transfer Facility and maintenance of records of holders of securities of the Company during the period from 1.10.2020 to 31.03.2021. We hope you will find the above in order. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited For RCMC Share Registry Private Limited (Sabina Nagpal) (Authorised Signatory) Compliance Officer
29-04-2021
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Emergent Industrial Solutions Ltd - 506180 - Compliance Certificate For Half Year Ended 31.3.2021

 Dear Sir, In compliance of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we confirm and certify that M/s Emergent Industrial Solutions Limited (formerly Emergent Global Edu and Services Limited) having CIN: L80902DL1983PLC209722 ('Company'), has authorized M/s RCMC Share Registry Private Limited, Share Transfer Agent, registered with SEBI vide Registration Number INR 000000429 for all activities in relation to both Physical and Electronic Transfer Facility and maintenance of records of holders of securities of the Company during the period from 1.10.2020 to 31.03.2021. We hope you will find the above in order. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited For RCMC Share Registry Private Limited (Sabina Nagpal) (Authorised Signatory) Compliance Officer
29-04-2021
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