Bigul

Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Board Meeting Scheduled For 9Th February, 2022

Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,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 Thursday, the 9th February, 2023, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on December 30, 2022.
02-02-2023
Bigul

Emergent Industrial Solutions Ltd - 506180 - Closure of Trading Window

Pursuant to Company's code of conduct for prevention of Insider Trading to regulate, monitor and report trading by insiders and designated persons, the trading window shall remain closed for all insiders and designated persons from 1st January, 2023 upto 48 hours after the un-audited financial results of the Company for the quarter ended on 31.12.2022 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.
29-12-2022
Bigul

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

Please find the enclosed copies of un-audited financial results for the quarter ended 30.09.2022 published in the newspaper 'Financial Express' - English Edition and 'Jan Satta' - Hindi Edition on 12.11.2022.
14-11-2022
Bigul

Emergent Industrial Solutions Ltd - 506180 - Reconstitution Of Committees Of The Board

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have reconstituted the following Committees of the Board as detailed
11-11-2022
Bigul

Emergent Industrial Solutions Ltd - 506180 - Financial Results For Quarter Ended 30.9.2022

Further to our letter dated November 4, 2022, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following:- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter and half year ended on 30.9.2022 duly approved by the Board of Directors at its meeting held today. 2. Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company for the quarter and half year ended on 30.9.2022. The meeting of Board of Directors of the Company commenced at 3:08 pm and concluded at 4:34 pm.
11-11-2022
Bigul

Emergent Industrial Solutions Ltd - 506180 - Announcement Under Regulation 30 Of SEBI (LODR), 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, by resolution passed by circulation on November 9, 2022 have reconstituted the Audit Committee of the Board
10-11-2022
Bigul

Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Un-Audited Financial Statements Of The Company

Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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, 2022.
04-11-2022
Bigul

Emergent Industrial Solutions Ltd - 506180 - Statement Of Investor Complaints For The Quarter Ended September 2022

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
19-10-2022
Bigul

Emergent Industrial Solutions Ltd - 506180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance of the captioned Regulations, please find enclosed herewith the voting results of the Annual General Meeting of the Company held on Friday, the 30th September, 2022. 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 Friday, the 30th September, 2022.
01-10-2022
Bigul

Emergent Industrial Solutions Ltd - 506180 - Summary Of Proceedings Of 39Th Annual General Meeting Of The Company Held On Friday, 30Th September, 2022 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 39th Annual General Meeting of the members of the Company held on Friday, September 30, 2022 at 10:30 a.m. at Supremework Coworking space, D-57, 100 Feet Rd, Pocket D, Chattarpur hills, Chattarpur Enclave, Chattarpur, New Delhi, 110074. The Scrutinizer's report and the voting results of 39th Annual General Meeting will be declared and informed to BSE Ltd separately. We request to take the same on your records.
30-09-2022
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