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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 Friday, 1st July, 2022 upto 48 hours after the un-audited financial results of the Company for the quarter ended on 30.6.2022 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. This is for your information and records please. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)
23-06-2022
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Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, With reference to Standalone and Consolidated Audited Financial Results for the Quarter & Year ended 31st March, 2022 as approved in the Board Meeting held on 30th May 2022, 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. 31st May, 2022 in the newspaper - The Financial Express (English) and Jansatta (Vernacular). Kindly acknowledge the receipt and take the same on your record.
31-05-2022
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Emergent Industrial Solutions Ltd - 506180 - RESULTS FOR FINANCIAL YEAR ENDED MARCH 2022

 Dear Sir, This is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 30th May, 2022 have considered and approved the following amongst other business items: 1. Consolidated and Standalone Audited Results of the company for the quarter and financial year ended on March 31, 2022. 2. Declaration regarding Audit Report issued by the statutory auditors of the Company with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022. 3. Appointment of M/s Kumar Wadhwa & Co., Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-23. 4. Appointment of M/S Anuj Kumar & Associates, Chartered Accountants (FRN 029518N) as the Internal Auditors of the Company for the Financial Year 2022-23. Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)
30-05-2022
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Annual report for Emergent Industrial Solutions Ltd. for FY-2022
30-05-2022
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Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Board Meeting Scheduled On May 30, 2022

 Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, the 30th May, 2022, 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, 2022. Thanking You, Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer)
12-05-2022
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Emergent Industrial Solutions Ltd - 506180 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our Company. In this regard, we respectfully claim exemption under Regulation 15(2) of SEBI (LODR) Regulation, 2015 as our company falls under the criteria as specified under Regulation 15(2) of SEBI (LODR) Regulation, 2015 as the Paid-up share Capital and Net Worth of the company as on March 31, 2021 is Rs.4,56,90,000 (Rupees Four Crores fifty-six lacs ninety thousand) and Net worth of Rs.20,80,50,029/- (Rupees Twenty Crores Eighty Lac Fifty Thousand Twenty-Nine only) respectively. The Company is therefore not required to comply with the provisions of Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and thus not required to submit Annual Secretarial Compliance Report.
12-05-2022
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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 CompayEmergent Industrial Solutions Ltd 2CINL40105DL1983PLC209722 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: cs@somanigroup.com Name of the Chief Financial Officer: NITIN KUMAR Designation: CHIEF FINANCIAL OFFICER EmailId: nitinkansal@somanigroup.com Date: 30/04/2022 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.
30-04-2022
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Emergent Industrial Solutions Ltd - 506180 - Certificate Under Regulation 40 (9 & 10)

 Dear Sir, In terms of the requirement of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the certificate dated 28.4.2022 issued by Mr.Sanjay Kumar, Partner, M/s Kumar Wadhwa & Co., Company Secretaries for the year ended on 31.3.2022. We hope you will find the same in order. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer
28-04-2022
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Emergent Industrial Solutions Ltd - 506180 - Compliance For The Period Ended March, 2022

 Dear Sir, In compliance of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed the compliance certificate for the period ended March 31, 2022 from the Registrar and Share Transfer Agent and the Compliance Officer of the company. We hope you will find the above in order. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer
28-04-2022
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Emergent Industrial Solutions Ltd - 506180 - Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2022
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