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Emergent Industrial Solutions Ltd - 506180 - Discrepancy In Financial Results

 This is with reference to captioned subject and Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the submission of financial results with the Stock Exchange and the email received from BSE regarding: 'Discrepancy : Standalone Results - Financial results is not signed by the chairperson or managing director, or a whole time director or in the absence of all of them; it shall be signed by any other director of the listed entity who is duly authorized by the board of directors. Company is requested to confirm compliance of Reg 33(2)(b) for year ended march 2023 to sign Financial Results'. In this regard we wish to submit that Mrs.Shobha Sahni, was the ChairPerson of the Board meeting held on 30" May, 2023 and the authorized director to sign and submit the Said Financial Results to the Bombay Stock Exchange. Therefore, the company is in compliance of the Reg 33(2)(b) of the SEBI LODR.
09-06-2023
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Emergent Industrial Solutions Ltd - 506180 - Non-Applicability Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 15(2), the compliance with Corporate Governance Provisions as specified in Regulation 17-27 and Clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply, in respect of a Listed Entity having paid up equity share capital not exceeding Rs.10 crore and Net Worth not exceeding Rs.25 crore, as on the last date of the financial year. Kindly note that the paid-up equity share capital and net-worth of our Company as on March 31, 2022 is Rs.4,56,90,000 (Rupees Four Crores fifty-six lacs ninety thousand only) is Rs.4,56,90,000 (Rupees Four Crores fifty-six lacs ninety thousand) and Net worth of Rs.22,26,34,070/- (Rupees Twenty Two Crores Twenty Six Lac Thirty Four Thousand Seventy only) respectively. Accordingly, provisions relating to submission of disclosures for related party transactions for half year ended March 31, 2023 are not applicable on the Company. Please take the same on records.
01-06-2023
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Emergent Industrial Solutions Ltd - 506180 - Letter Sent To Shareholders Holding Physical Shares To Update/Furnish PAN, Nomination, Contact Details, Bank A/C Details As Per SEBI Circular SEBI/HO/MIRSD/MIRSD-Pod1/P/CIR/2023/37 Dated March 16, 2023

 We would like to inform that the Company has sent letters to shareholders of the Company holding shares in physical form at their registered address, to furnish PAN, KYC details and Nomination pursuant to SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 and SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated March 16, 2023. The shareholders are informed that if they do not update the details for their physical shareholdings, the folios shall be frozen by the RTAs on October 1, 2023. Thus, the shareholders are advised to furnish the prescribed KYC documents/ details to the Registrar & Share Transfer agent viz. RCMC Share Registry Private Limited. The requisite forms enclosed in the letter are also made available on the website of the company at www.eesl.in as well as on the website of Registrar & Transfer Agent of the company i.e. RCMC Share Registry Private Limited at www.rcmcdelhi.com.
31-05-2023
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Emergent Industrial Solutions Ltd - 506180 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 15(2), the compliance with Corporate Governance Provisions as specified in Regulation 17-27 and Clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and para C, D and E of Schedule V shall not apply, in respect of a Listed Entity having paid up equity share capital not exceeding Rs.10 crore and Net Worth not exceeding Rs.25 crore, as on the last date of the financial year. Kindly note that the paid-up equity share capital and net-worth of our Company as on March 31, 2022 is Rs.4,56,90,000 (Rupees Four Crores fifty-six lacs ninety thousand only) is Rs.4,56,90,000 (Rupees Four Crores fifty-six lacs ninety thousand) and Net worth of Rs.22,26,34,070/- (Rupees Twenty Two Crores Twenty Six Lac Thirty Four Thousand Seventy only) respectively. Accordingly, the provisions relating to submission of Secretarial Compliance Report are not applicable to the Company.
30-05-2023
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Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to Standalone and Consolidated Audited Financial Results for the Quarter & Year ended 31st March, 2023 as approved in the Board Meeting held on 29th May 2023, we are submitting herewith copies of newspaper advertisements published pursuant to Regulation 47 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results are published today i.e. 30th May, 2023 in the newspaper - The Financial Express and Jansatta.
30-05-2023
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Emergent Industrial Solutions Ltd - 506180 - Audited Financial Results- Consolidated And Standalone For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 29th May, 2023 have inter-alia considered and approved the Consolidated and Standalone Audited Results of the company for the quarter and financial year ended on March 31, 2023. In this regard, we enclose herewith the following: i. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. ii. Consolidated Audited Financial Results for the quarter and Financial Year ended 31st March, 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report.
29-05-2023
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Annual report for Emergent Industrial Solutions Ltd. for FY-2023
29-05-2023
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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 29/05/2023 ,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 29th May, 2023, inter-alia, to transact the following business: - Consider and approve Annual Standalone and Consolidated Audited Financial Statements of the company for the financial year ended on March 31, 2023. - Any other item with the permission of Chair
18-05-2023
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Emergent Industrial Solutions Ltd - 506180 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmergent Industrial Solutions Ltd 2CIN NO.L80902DL1983PLC209722 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SABINA NAGPAL Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ATUL GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Change in Management

 We hereby inform you that on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at their Meeting held today have approved the appointment of Mr.Atul Gupta as Chief Financial Officer of the Company with effect from April 27, 2023. The disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, with respect to appointment of Chief Financial Officer is enclosed herewith as Annexure - A. This is for your information and kindly take the same on record.
27-04-2023
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