EMA India Share Price

EMA India

CMP as on25-Jan-22 15:15

₹ 21.25
-1.1 -4.92%


₹ 22.30

Turnover (lac)

Prev. Close

₹ 22.35

Day's Vol (shares)

₹ 438

Day's Range

₹ 21.25
₹ 22.30

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2021 03-Sep-2021 - -
AGM 27/09/2021 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Notice convening the 50th Annual General Meeting of the Members of the Company and the Annual Report of the Company for the financial year 2020-21 are attached herewith. Thanking You. (As Per BSE Announcement Dated 03.09.2021) We are pleased to inform you that the 50th Annual General Meeting (AGM) of the Company was held on Monday 27th September 2021 at 01:00 P.M. through video conferencing (VC)/ Other AudioVisual Means (OAVM) for which the Registered Office of the Company situated at C-37 Panki Industrial Area P.O. Udyog Nagar Kanpur - 208022 is deemed to be the venue of the Meeting. In this regard please find enclosed herewith the following: - i) Summary of the Proceedings of AGM as Annexure-A. ii) Voting Results as Annexure-B. iii)Combined Scrutinizers Report on remote e-voting and Insta Poll at the AGM pursuant to Section 108 of the Companies Act 2013 read with rules made thereunder as Annexure-C. Kindly take the same in your records. Thanking You. (As Per BSE Announcement Dated on 9/28/2021 12:29:55 PM)
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