Emmbi Industries Ltd - 533161 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached outcome of the 29th Annual General Meeting of the Company held on Saturday, 12th August, 2023, through Video Conferencing / Other Audio Visual Means. The Meeting commenced at 11.30 AM and concluded at 01.15 PM. Emmbi Industries Ltd - 533161 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached Investor Presentation on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Kindly take the same on record. Emmbi Industries Ltd - 533161 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2023
Please find attached the Un-audited Financial Results for the quarter ended 30th June, 2023. Kindly take the same on record. Emmbi Industries Ltd - 533161 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2023
With reference to the above, at the meeting of Board of Directors of the Company held today, 12th August, 2023, the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter ended 30th June, 2023. The said financial results were subject to Limited Review conducted by the Statutory Auditors of the Company. Please find enclosed the following: 1. Copy of Un-Audited Financial Statements for the quarter ended 30th June, 2023; and 2. Limited Review Report of Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 02:00 pm and concluded at 4.25 p.m. We request you to take the above information on record. Emmbi Industries Ltd - 533161 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results (Standalone) Of The Company For The Quarter Ended 30Th June, 2023.
Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2023. Emmbi Industries Ltd - 533161 - Incorporation Of A Wholly-Owned Foreign Subsidiary Company
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with incorporation of a Wholly-Owned Foreign Subsidiary Company in the name of ''Zastian PTE. Ltd.'' Kindly take the same on record. Emmbi Industries Ltd - 533161 - Intimation Of The 29Th Annual General Meeting Of The Company - Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Publication made in ''Financial Express'' (English and Gujarati Editions) dated 18th July, 2023, in respect of Notice convening the 29th AGM of the Company alongwith information on Book Closure, Record Date, Information on e-voting and other related information. Kindly take the same on record. Emmbi Industries Ltd - 533161 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report of the Company for the financial year 2022-2023. Kindly take the same on record. Emmbi Industries Ltd - 533161 - Intimation Of Fixing Of Book Closure, Record Date And Dividend Payment For The Purpose Of 29Th AGM Of The Company
With reference to the 29th AGM of the Company to be held on Saturday, 12th August, 2023 at 11.30 AM through VC / OAVM, the Register of Members and Share Transfer Books of the Company will remain closed from 6th August, 2023 till 12th August, 2023 (both days inclusive) for the purpose of AGM. Accordingly, please find enclosed letter confirming the date of Book Closure, Record date and Dividend Payment date for the ensuing 29th AGM of the Company. Emmbi Industries Ltd - 533161 - Intimation Of The 29Th Annual General Meeting Of The Company
We wish to inform that the 29th AGM of the Company is scheduled to be held on Saturday, 12th August, 2023 at 11.30 AM (IST) through Video Conferencing / Other Audio Visual Means to transact the business(es) as set out in the Notice convening the 29th AGM of the Company.