Emmbi Industries Ltd - 533161 - Outcome Of Board Meeting Held On 30Th May, 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th May, 2023 has inter-alia, transacted the following businesses: a.Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023 is enclosed herewith; b Auditor's Report for the year ended 31st March, 2023 is enclosed herewith; c Certificate of Unmodified Opinion is enclosed herewith and The Board has recommended the payment of dividend @ Re.0.30 per equity share (3.00%) of Rs.10/- each for the financial year ended 31st March, 2023. The Board has approved the Re-classification requests received from Mr. Prashant Lohiya, Mr. Kailashchandra Lohiya, Mr. Sanjay Rathi and Mrs. Sushiladevi Rathi seeking re-classification from Promoter Group Category to Public Category, subject to the approval of the BSE Limited, National Stock Exchange of India Limited and and/or such other approvals, if any, as may be required.30-05-2023