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Emmbi Industries Ltd - 533161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release on Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022
10-11-2022
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Emmbi Industries Ltd - 533161 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

At the meeting of Board of Directors of the Company held today, 10th November, 2022, the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. The said financial results were subject to limited review conducted by the statutory auditors of the Company. Please find enclosed herewith the following: 1. Copy of Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2022; 2. Limited Review Report of Auditors of the company and 3. The Board, in the same Meeting, has also approved the formation of a wholly owned subsidiary of the Company in Singapore, subject to required statutory approvals if any, to unlock growth potential and value creation of business of the Company. The meeting of the Board of Directors of the Company commenced at 11.45 am and concluded at 1.00 p.m.
10-11-2022
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Emmbi Industries Ltd - 533161 - Schedule Of Earnings Conference Call For Q2 FY23

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that an earnings conference call for the analysts and investors is scheduled on Wednesday, 16th November, 2022 at 4.30 p.m. IST to discuss the Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022.
09-11-2022
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Emmbi Industries Ltd - 533161 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results Of The Company For Quarter And Half Year Ended 30Th September, 2022

Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have to state that the meeting of the Board of Directors of the Company will be held on Thursday, 10th November, 2022, inter-alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September, 2022.
28-10-2022
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Emmbi Industries Ltd - 533161 - 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 :- Kaushal PatviDesignation :- Company Secretary and Compliance Officer
13-10-2022
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Emmbi Industries Ltd - 533161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, please find attached certificate, issued by Datamatics Business Solutions Limited, Registrar and share Transfer Agents of the Company, for the quarter and half year ended 30th September, 2022.
13-10-2022
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Emmbi Industries Ltd - 533161 - Closure of Trading Window

Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company''s Equity shares for the Directors, Promoters, KMP, Designated Persons and Specified Connected Persons of the Company shall remain closed from, 1st October, 2022 and end 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
30-09-2022
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Emmbi Industries Ltd - 533161 - Disclosure Under Regulation 7(2) Read With Regulation 6 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosure received from Mr. Makrand Appalwar, Managing Director & Promoter of the Company.
30-09-2022
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Emmbi Industries Ltd - 533161 - Disclosure Of Voting Results Along With The Scrutinizer Report Of The 28Th Annual General Meeting Of The Company As Per Regulation 44(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith outcome of voting held through remote e-voting and e-voting during the 28th AGM of the Company. Please also find attached herewith Scrutinizer Report issued by Mr. Sanjay Dholakia, Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through NSDL.
14-09-2022
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Emmbi Industries Ltd - 533161 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Emmbi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-09-2022
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