EMCO Ltd

BSE: 2141 | NSE: 504008 | ISIN: INE078A01026 
Market Cap: [Rs.Cr.] 246.40 | Face Value: [Rs.] 2
Industry: Electric Equipment

Board Meet
  • 23-Jul-14

    • Quarterly Results

  • 25-Apr-14

    • Emco Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2014, inter alia, to consider and approve the Audited Financial Results of the Company and recommendation of dividend, if any, for the financial year ended March 31, 2014. Emco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2014, inter-alia, has considered and approved the followings: 1. Recommended a dividend of Re. 0.10 paise per equity share of face value of Rs. 2/- each (5%) for the financial year ended March 31, 2014, subject to the approval of shareholders at the ensuing Annual General Meeting and if dividend so declared by the shareholders at the ensuing Annual General Meeting of the Company will be credited/dispatched to the shareholders within 30 days from the date of Annual General Meeting. 2. Resignation of Mr. T. N.V. Ayyar as a director of the Company w.e.f. March 26, 2014. (As Per BSE Announcement Dated on 25.04.2014)

  • 29-Jan-14

    • Quarterly Results Emco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2014, inter alia, has considered and approved the following: - Appointment of Mr. Ram Narayan Mundra as Chief Financial Officer of the Company w.e.f. January 29, 2014. (As per BSE Announcement Dated on 29.01.2014)

  • 08-Nov-13

    • Quarterly Results

  • 25-Jul-13

    • Quarterly Results

AGM
  • 08-Aug-14

    • AGM 08.08.2014 Emco Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the Company was held on August 08, 2014. (As Per BSE Announcement Date on 08.08.2014) Emco Ltd has informed BSE regarding the details of Voting results at the 49th Annual General Meeting (AGM) of the Company held on August 08, 2014, under Clause 35A. (As Per BSE Announcement Date on 09.08.2014)

  • 25-Sep-13

    • Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain close from September 16, 2013 to September 25, 2013 (both days inclusive) for the purpose of ascertaining the members entitled to dividend if declared at the ensuing Annual General Meeting to be held on Spetember 25, 2013. Emco Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on September 25, 2013. (As per BSE Announcement Dated on 25.09.2013) Emco Ltd has informed BSE regarding the details of Voting results at the 48th Annual General Meeting of the Company held on September 25, 2013, under Clause 35A. (As per BSE Announcement Dated on 26.09.2013) Emco Ltd has submitted to BSE a copy of Revised Outcome of the 48th Annual General Meeting held on September 25, 2013. (As per BSE Announcement Dated on 27.09.2013)

  • 21-Sep-12

    • AGM 21.09.2012 Emco Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company was held on September 21, 2012. (As per BSE Announcement Dated on 21.09.2012) Emco Ltd has informed BSE regarding the details of Voting results of 47th Annual General Meeting (AGM) of the Company held on September 21, 2012, under Clause 35A. Scrip Code : 946054 (As per BSE Announcement Dated on 24.09.2012)

  • 20-Sep-11

    • Emco Ltd has informed BSE that the 46th Annual General Meeting of the Members of the Company will be held on September 20, 2011 at N-104, M.I.D.C. Area, Jalgaon -425 003 at 11.30 A.M. to transact the following business: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011, the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2. To declare Dividend on equity shares for the financial year ended March 31, 2011. 3. To appoint a Director in place of Mr. Rajesh S. Jain, who retires by rotation and being eligible, offers himself for reappointment. 4. To appoint a Director in place of Mr. Shailesh S. Jain, who retires by rotation and being eligible, offers himself for reappointment, 5. To appoint M/s P. Raj & Co. Chartered Accountants, (the retiring auditors) and M/s. Chaturvedi & Shah, Chartered Accountants, as Joint Statutory Auditors of the Company, to hold the office up to the conclusion of the forthcoming Annual General Meeting and to act as joint Statutory Auditors at a remuneration as may be decided by the Board of Directors, in consultation with joint Statutory Auditors. 6. Re-appointment of Mr. Rajesh S. Jain as the Whole-time Director of the Company designated as Chairman, for a period of three years with effect from October 20, 2011, upon remuneration, terms and conditions. 7. Re-appointment of Mr. Shailesh S. Jain as the Whole-time Director of the Company designated as Vice Chairman, for a period of three years with effect from October 19, 2011, upon remuneration, terms and conditions. 8. In partial modification of the earlier special resolution passed at the 45th Annual General Meeting of the Members held on August 25, 2010, where in any financial year during the currency of the term of Mr. Ajay Kumar Dhagat as Managing Director, if the Company incurs loss or its profit is inadequate, the Company shall pay to Mr. Ajay Kumar Dhagat the remuneration mentioned in the AGM Notice as minimum remuneration notwithstanding the limits specified in Part II of Schedule XIII of the said Act are exceeded subject to the approval of Central Government, if any and subject to such conditions or modification as may be imposed or prescribed while granting such approvals, if any. Emco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 20, 2011. (As Per NSE Bulletin dated on 20.09.2011) Emco Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 20, 2011. 1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2011, the Audited Profit and Loss Account for the year ended on that date together with the Schedules to and notes thereon and the Reports of the Board of Directors and Auditors thereon. 2. Recommendation of dividend for the financial year ended on March 31, 2011 @ 10% (20 paisa per share) on 6,51,36,860 Equity Shares of Rs. 2/- each fully paid up, thus amounting to Rs. 1,30,27,372/- (Rupees One Crores, Thirty Lakhs, Twenty-Seven Thousand, Three Hundred and Seventy Two only). 3. Re-appointment of Mr. Rajesh S. Jain & Mr. Shailesh S. Jain, as a Director of the Company liable to retire by rotation. 4. Appointment of M/s. P. Raj & Co. Chartered Accountants, and M/s. Chaturvedi & Shah, Chartered Accountants, as Joint Statutory Auditors of the Company, to hold the office up to the conclusion of the forthcoming Annual General Meeting and to act as Joint Statutory Auditors, on remuneration, terms & conditions. 5. Re-appointment of Mr. Rajesh S. Jain as the Whole-time Director of the Company designated as Chairman, for a period of three years with effect from October 20, 2011, upon remuneration, terms and conditions. 6. Re-appointment of Mr. Shailesh S. Jain as the Whole-time Director of the Company designated as Vice Chairman, for a period of three years with effect from October 19, 2011 upon remuneration, terms and conditions. 7. In partial modification of the earlier special resolution passed at the 45th Annual General Meeting of the Members held on August 25, 2010, where in any financial year during the currency of the term of Mr. Ajay Kumar Dhagat as Managing Director, if the Company incurs loss or its profits is inadequate, the Company shall pay to Mr. Ajay Kumar Dhagat the following remuneration as minimum remuneration notwithstanding the limits specified in Part II of Schedule XIII of the said Act are exceeded subject to the approval of Central Government, if any and subject to such conditions or modification as may be imposed or prescribed while granting such approvals. 8. Appointment of Mr. Sanjay Bhatnagar as Director of the Company liable to retire by rotation. (As Per BSE ANnoncement Website Dated on 20/09/2011)

  • 25-Aug-10

    • AGM 25/08/2010 Emco Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on August 25, 2010, inter alia, have accorded to the following: 1. Adoption of the Audited Balance Sheet of the Company as on March 31, 2010, the Audited Profit and loss Account for the year ended on that date together with the Schedules to and notes thereon and the Reports of the Board of Directors and Auditors thereon; standalone as well as consolidated. 2. Declaration of Dividend for the financial year ended on March 31, 2010 @ 70& (Rs. 1.40/- per share) on Equity Shares of Rs. 2/- each fully paid up. 3. Re-appointment of Mr. S. V. Deo & Mr. Bheru Choudhary as Directors of the Company liable to retire by rotation. 4. Re-appointed M/s P. Raj & Co., Chartered Accountants as the Auditors of the Company to hold office from the conclusion of this 45th Annual General Meeting till the conclusion of the 46th Annual General Meeting to examine and audit the Books of Account of the Company for the financial year 2010-11 at such remuneration, as may be decided by the Board of Directors m consultation with them and reimbursement of service tax, out of pocket and traveling expenses actually incurred by them in connection with the audit. 5. Appointed Mr. Anil Kumar Sardana as a Director of the Company, liable to retire by rotation. 6. Appointed Mr. Ajay Kumar Dhagat as a Director of the Company, whose period of office shall not be liable to retire by rotation as per Article 142 of the Articles of Association of the Company. 7. Appointment of Mr. Ajay Kumar Dhagat as Managing Director, for a period of three years with effect from April 19, 2010 upon remuneration, terms and conditions. (As Per BSE Announcement Website dated on 25.08.2010)

EGM
  • 29-Apr-11

    • Emco Ltd has informed BSE that, pursuant to delegation of authority by the Board of Directors at Its meeting held on March 03, 2011, the Compensation Committee of the Board of Directors of the Company, named as 'ESOP and Preferential Issue Committee' at its meeting held on March 25, 2011, has framed the 'Employee Stock Option Scheme 2011' of the Company. The said scheme is subject to the approval of the members of the Company. Under the scheme, the Company will offer maximum of 30,00,000 Stock Options to the eligible persons (including employees and Directors) of the Company and its present and future subsidiaries. Each Stock Option shall carry a right to subscribe 1 equity share of Rs. 2/- each of the Company at a later date. Thus, in aggregate, not more than 30,00,000 equity shares of Rs. 2/- each can be issued and allotted pursuant to the above said scheme of the Company. For obtaining approval of the members of the Company to the said Employees Stock Option Scheme, an Extra-ordinary General Meeting of the members of the Company is convened on April 29, 2011 at the Registered Office of the Company. Emco Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on April 29, 2011, inter alia, to transact the following business: 1. To create, offer, issue and grant up to 30,00,000 (Thirty Lacs) Equity Stock Options to the eligible present and future employees and Directors (whether whole time Directors or not) of the Company and other eligible persons as defined in the Guidelines, through Employee Stock Option Scheme-2011 ('ESQS' or 'the Scheme') of the Company, which entitles the option holders to subscribe one equity share of the Company of Rs.2/- (Rupees Two Only) against each option granted to them I e in total 30,00,000 (Thirty Lacs) equity shares aggregating to face value of Rs. 60,00,000/- (Rupees Sixty Lacs Only), on the terms and conditions and in the manner as set out in the Explanatory Statement to this item and in the draft ESOS now placed before this meeting and initialed by the Chairman for the purpose of identification, and on such other terms and conditions and in such tranches as may be decided by the Board in its absolute discretion. 2. To extend the benefits of the Employee Stock Option Scheme-2011 ('ESOS' or 'the Scheme') to all eligible present and future employees a/id Directors of existing and future Indian or Foreign subsidiaries) of the Company, and/or to such other eligible persons, as may. from time to time, be allowed under prevailing laws, rules,, regulations and guidelines, on such term and conditions as may be decided by the Board. (As Per BSE Announcement Website dated on 31.03.2011) Emco Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 29, 2011, inter alia, have accorded to the following: 1. Authority to the Board to create, offer, issue and grant up to 30,00,000 (Thirty Lacs) Equity Stock Options to the eligible present and future employees and Directors (whether whole time Directors or not) of the Company and other eligible persons as defined in the Guidelines, through Employee Stock Option Scheme-2011 ('ESQS' or 'the Scheme') of the Company, which entitles the option holders to subscribe one equity share of the Company of Rs.2/- (Rupees Two Only) against each option granted to them I e in total 30,00,000 (Thirty Lacs) equity shares aggregating to face value of Rs. 60,00,000/- (Rupees Sixty Lacs Only), on the terms and conditions and in the manner as set out in the Explanatory Statement to this item and in the draft ESOS now placed before this meeting and initialed by the Chairman for the purpose of identification, and on such other terms and conditions and in such tranches as may be decided by the Board in its absolute discretion. 2. Authority to the Board to extend the benefits of the Employee Stock Option Scheme-2011 ('ESOS' or 'the Scheme') to all eligible present and future employees a/id Directors of existing and future Indian or Foreign subsidiaries) of the Company, and/or to such other eligible persons, as may. from time to time, be allowed under prevailing laws, rules,, regulations and guidelines, on such term and conditions as may be decided by the Board. (As Per BSE Announcement Website dated on 29.04.2011)

  • 22-Jun-09

    • Emco Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2009, inter alia, has considered the following: Approved further issue of 63,00,000 warrants to a promoter (Mr. Rajesh S Jain). Each warrant has an option to apply for 1 equity share of Rs 2/- each. The price (including premium) of 1 (one) equity share of Rs 2/- each to be allotted on exchange/surrender of the said warrant shall not be lower than the minimum price specified as per SEBI Guidelines for Preferential Issues (Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000), considering 30 days prior to the date of the Extra Ordinary General Meeting as the Relevant Date, but not less than Rs 62/- (Rupees Sixty Two Only) per equity share of Rs 2/- each and calling of Extra-ordinary General Meeting on June 22, 2009, inter-alia to consider the said preferential allotment. Emco Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Members of the Company will be held on June 22, 2009, to transact the following business: 1. Re-appointment and remuneration of Mr. R S Shah Whole time Director (Director - Technical) of the Company, for a period commencing from April 19, 2009 upto April 18, 2010 upon the terms and conditions. 2. To appoint Ms. Meenakshi Jain, as Vice President with effect from September 24, 2009 on remuneration, terms and conditions. 3. To create, offer, issue and allot in one or more lot(s), on private placement and / or preferential basis, not exceeding 63,00,000 (Sixty Three Lakhs Only) warrants, each warrant carrying one option / entitlement to subscribe to one number of Equity Share of the Company of Rs 2/- each, against each such option on a future date in one or more tranches (i.e. option / entitlement to subscribe to maximum number of 63,00,000 (Sixty Three Lakhs Only) Equity Shares of Rs 2/- each in aggregate), within a period not exceeding 18 (Eighteen) months from the date of issue of such warrants, to the following promoter of the Company: Name of the proposed Allottee - Mr. Rajesh S Jain - Maximum No. of Warrants to be allotted - 63,00,000 The total number of shares to which the aforesaid proposed allottee will become entitled to, considering the one option available per warrant shall be 63,00,000 (Sixty Three Lakhs only) Equity Shares of Rs 2/- each, subject to necessary provision and approvals. (As Per BSE Announcement Website dated on 29.05.2009) Emco Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 22, 2009, inter alia, have accorded the following: 1. Re-appointment and remuneration of Mr. R S Shah Whole time Director (Director - Technical) of the Company, for a period commencing from April 19, 2009 upto April 18, 2010 upon the terms and conditions. 2. Appointment of Ms. Meenakshi Jain, as President with effect from September 24, 2009 on remuneration, terms and conditions. 3. Authority to the Board to create, offer, issue and allot in one or more lot(s), on private placement and / or preferential basis, not exceeding 63,00,000 (Sixty Three Lakhs Only) warrants, each warrant carrying one option / entitlement to subscribe to one number of Equity Share of the Company of Rs 2/- each, against each such option on a future date in one or more tranches (i.e. option / entitlement to subscribe to maximum number of 63,00,000 (Sixty Three Lakhs Only) Equity Shares of Rs 2/- each in aggregate), within a period not exceeding 18 (Eighteen) months from the date of issue of such warrants, to the following promoter of the Company: Name of the proposed Allottee - Mr. Rajesh S Jain - Maximum No. of Warrants to be allotted - 63,00,000 The total number of shares to which the aforesaid proposed allottee will become entitled to, considering the one option available per warrant shall be 63,00,000 (Sixty Three Lakhs only) Equity Shares of Rs 2/- each, subject to necessary provision and approvals. (As Per BSE Announcement Website dated on 22.06.2009)

  • 25-Feb-08

    • The Board has decided and approved the sub division of the Equity Shares of the Company having face value of Rs 10/- each to face value of Rs 2/- each. Accordingly for 1 (one) Equity Share of Rs 10/- each, 5 (five) Equity Shares of Rs 2/- each will be allotted, subject to approval of members of the Company and other approvals, if any. For which an Extra Ordinary General Meeting of the members is called on February 25, 2008. Emco Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 25, 2008, inter alia, to transact the following: 1. To sub-divide each Equity Share of the nominal value of Rs 10/- (Rupees Ten Only) each fully paid up in the capital of the Company into 5 (Five) Equity Shares of Rs 2/- (Rupees Two Only) each fully paid up. 2. To alter the existing clause V of the Memorandum of Association of the Company by deleting therefrom and substituting in place thereof the following as new clause V:- V. The Authorised Share Capital of the Company is Rs 20,00,00,000/- (Rupees Twenty Crores Only) divided into 7,50,00,000 Equity Shares of Rs 2/- (Rupees Two Only) each and 5,00,000 Cumulative Redeemable Preference Shares of Rs 100/- each, with the rights and privileges and conditions attaching thereto as are provided by the Articles of Association of the Company for the time being with the power to increase and reduce the capital and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, deferred, qualified or special rights, privileges or conditions as may be determined by or in accordance with the Articles of Association of the Company for the time being and to vary, modify or abrogate any such rights, privileges or conditions in such manner as may be permitted by the Act or provided by the Articles of Association of the Company for the time being. 3. To alter the existing Article 3 of the Articles of Association of the Company by deleting therefrom and substituting in place thereof the following as new Article 3:- 3. The Present Authorised Share Capital of the Company is Rs 20,00,00,000/- (Rupees Twenty Crores Only) divided into 7,50,00,000 (Seven Crore Fifty Lac) Equity Shares of Rs 2/- (Rupees Two Only) each aggregating to Rs 15,00,00,000/- (Rupees Fifteen Crores Only) and 5,00,000 (Five Lac) Cumulative Redeemable Preference Shares of Rs 100/- (Rupees One Hundred Only) each aggregating to Rs 5,00,00,000/- (Rupees Five Crores Only). (As per BSE Announcement Website dated on 06/02/2008) Emco Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 25, 2008 inter alia, have accorded to the following: 1. Sub-division of Equity Shares of nominal value of Rs 10/- each to Equity Shares of nominal value of Rs 2/- each. 2. Consequent alteration of Clause V of the Memorandum of Association and Article 3 of the Articles of Association of the Company. (As per BSE Announcement Website dated on 25/02/2008)

  • 13-Nov-07

    • E.G.M. 13/11/2007 Emco Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on November 13, 2007, inter alia, to create, offer, issue and allot in one or more lot(s), on private placement and / or preferential basis, not exceeding 17,00,000 (Seventeen Lacs Only) warrants, each warrant carrying one option / entitlement to subscribe to one number of Equity Share of the Company of Rs 10/- each, against each such option on a future date (i.e. option / entitlement to subscribe to maximum number of 17,00,000 (Seventeen Lacs Only) Equity Shares of Rs 10/- each in aggregate), within a period not exceeding 18 (Eighteen) months from the of issue of such warrants, to Mr. Shailesh Jain, promoter of the Company. The total number of shares to which the aforesaid proposed allottee will become entitled to, considering one option available per warrant shall be 17,00,000 (Seventeen Lacs Only) Equity shares of Rs 10/- each. (As Per BSE Announcement Website Dated on 30/10/2007) Emco Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 13, 2007, have approved the issue of 17,00,000 (Seventeen Lacs only) warrants to Mr. Shailesh Jain, Promoter who is also the Managing Director of the Company, carrying an option to acquire equivalent number of equity shares at a price of not less than Rs 1,150/- (Rupees One Thousand One Hundred and Fifty Only) as per Guidelines for Preferential Issues - Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000. (As Per BSE Announcement Website Dated on 13/11/2007)

  • 18-Aug-07

    • Emco Ltd has informed BSE that pursuant to the Order made by the High Court of Judicature at Bombay, a meeting of the equity shareholders of the Company will be held on August 18, 2007, for the purpose of considering and, if though fit, approving with or without modification(s), the Scheme of Amalgamation of Urja Engineers Ltd and India Energy Investments Pvt Ltd with the Company and their respective shareholders. Emco Ltd has informed BSE that the equity shareholders of the Company at their Court Convened Meeting held on August 18, 2007, have approved the Scheme of Amalgamation of Urja Engineers (UEL) and India Energy Investments Pvt Ltd (IEIPL) with the Company and their respective shareholders, with requisite majority. (As Per BSE Announcement Website Dated on 20/08/2007)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Rajesh S Jain , Chairman

Shailesh S Jain , Vice Chairman

S V Deo , Director

Bheru Choudhary , Director


Company Head Office / Quarters:

N-104 MIDC Area,
,
Jalgaon,
Maharashtra-425003
Phone : Maharashtra-91-257-2272462/2272572 / Maharashtra-
Fax : Maharashtra-91-257-2272598 / Maharashtra-
E-mail : emco.jelgaon1@emcoindia.com
Web : http://www.emcoindia.com

Registrars:


 
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