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 Designated persons, the trading window shall remain closed for all the Designated Persons from Saturday, 1st October, 2022 upto 48 hours after the un-audited financial results of the Company for the quarter/half year ended on 30.9.2022 are declared to the stock exchanges. Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to Regulation 30 and 47 read with Schedule III of the Listing Regulations, please find enclosed herewith the copies of the Notice published in Financial Express ("English edition") and Jansatta ("Hindi edition") both dated September 7, 2022 confirming, inter-alia:- 1. The completion of dispatch of Notice of the 39" Annual General Meeting and Annual Report for the financial year 2021-22; 2. Relevant date for voting through electronic means and e-voting information; and 3. Book Closure details for 39th Annual General Meeting of the Company scheduled to be held on September 30, 2022. Kindly take the same in your record Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer 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 39th Annual General Meeting of the Company to be held on Friday, the 30th September, 2022. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer Encl:a/a Emergent Industrial Solutions Ltd - 506180 - Intimation Of 39Th Annual General Meeting, Book Closure & E-Voting Information
Dear Sir, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 39th Annual General Meeting of the Company will be held on Friday, the 30th September, 2022. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir, Pursuant to Regulation 30 , we wish to inform you that the Board of Directors of the Company at its meeting held today have appointed Mr.Vikram Modi (DIN :00876031) as an Additional Director in the category of Non-Executive Independent Director of the Company Thanking you, Emergent Industrial Solutions Ltd - 506180 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, Pursuant to 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 31, 2022 has inter-alia noted/approved as attached. Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 31, 2022
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,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 31st August, 2022, inter-alia, to consider and approve the following: - The matters relating to ensuing 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. - To transact any other business with the permission of the chair. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer) Emergent Industrial Solutions Ltd - 506180 - RESULTS FOR THE QTR ENDED JUNE 2022
Dear Sir, Further to our letter dated July 30, 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 ended on 30.6.2022 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 ended on 30.6.2022. The meeting of Board of Directors of the Company commenced at 2:00 pm and concluded at 3:08 pm. Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On August 9, 2022
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,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 Tuesday, the 9th August, 2022, inter-alia, to consider and approve the following: - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June, 30, 2022. - To transact any other business with the permission of the chair. Further to our intimation dated 23rd June, 2022, it may be noted that as per Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company which has already been closed for Insiders w.e.f. Friday, 1st July, 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer) Emergent Industrial Solutions Ltd - 506180 - Statement Of Investor Complaints For The Quarter Ended June 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