Emergent Industrial Solutions Ltd - 506180 - Closure of Trading Window
Pursuant to Company''s code of conduct for prevention of insider trading, the Trading Window will remain closed for all the insiders and designated persons from October 1, 2023 until 48 hours after the declaration of results for quarter ended September 30, 2023. Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The copies of newspaper publications in Financial Express and Jansatta containing information on book closure, evoting details for the ensuing 40th Annual General Meeting (AGM) of the Company scheduled for September 29, 2023 are enclosed. Emergent Industrial Solutions Ltd - 506180 - Reg. 34 (1) Annual Report.
In compliance of the captioned Regulations, we are enclosing herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Friday, the 29th September, 2023. Emergent Industrial Solutions Ltd - 506180 - Intimation Of 40Th Annual General Meeting, Book Closure & E-Voting Information
The intimation of 40th Annual General Meeting to be held on Friday, 29th September, 2023 , Book closure and e-voting information is attached herewith. Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper publication of unaudited financial results published in newspapers (Hindi and English). Emergent Industrial Solutions Ltd - 506180 - Board Meeting Outcome for Outcome Of Board Meeting
The Board interalia approved 1. Approved the Directors Report for FY.2022-23 including its Annexures 2. Taken on record the Secretarial Audit Report for the F.Y. 2022-23 from M/s Kumar Wadhwa & Co., Practicing Company Secretaries; 3. Approved Notice convening 40th Annual General Meeting (AGM) of the Company to be held on Friday, 29th September, 2023 4. The dates of book closure for the purpose of ensuing AGM of the Company are from Saturday, 23rd September, 2023 to Friday, the 29th September 2023 (both days inclusive). 5. Appointment of M/s Kumar Wadhwa & Co., Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. 6. Appointment of M/s Anuj Kumar & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2023-24. Emergent Industrial Solutions Ltd - 506180 - Results - Unaudited Financial Results For Quarter Ended June 30, 2023
The Board of Directors at its meeting today approved: Standalone and Consolidated Unaudited Financial results for the quarter ended June 30, 2023 The said results alongwith limited review report of the Statutory Auditors is enclosed. Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Intimation Of Board Meeting For Quarter Ended June 30, 2023
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 14th August, 2023, inter-alia, to transact the following business: - the Standalone and Consolidated Un-Audited Financial Statements of the company for the quarter ended on June 30, 2023. - Matters relating to Annual General Meeting of the Company - Any other item with the permission of Chair. Emergent Industrial Solutions Ltd - 506180 - Compliance-57 (5) : intimation after the end of quarter
We would like to confirm that the said Regulation is not applicable on the Company. Emergent Industrial Solutions Ltd - 506180 - Closure of Trading Window
Pursuant to Company''s code of conduct of 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 1st July, 2023 upto 48 hours after the unaudited financial results of the Company for the quarter ended on June 30, 2023 are declared to the stock exchanges.