| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Aug 2025 | 5 Aug 2025 |
| EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Intimation for the Board Meeting to be held on 9th August 2025 Purpose of the meeting has been revised (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve for Shifting of Registered Office of the Company. Outcome of the Meeting of the Board of Directors of EMA India Limited held today i.e. Tuesday, 29th July, 2025 (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 10 Jun 2025 | 30 May 2025 |
| Inter alia, to consider and approve the following matters: 1. To finalise the terms and conditions oftheSale of Land and Building in Industrial Premises no. C-37, Panki Industrial Area, Udyog Nagar, Kanpur, pursuant to the approval of the shareholders by means of a special resolution passed on 6 thMarch 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2. To consider and approve for shifting of Registered Office of the Company. 3. Any other matter with the permission of thltchair EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2025 ,inter alia, to consider and approve the terms and conditions of the Sale of Land and Building and shifting of Registered Office of the Company (As Per BSE Announcement Dated on 03.06.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 please find enclosed the outcome of Board Meeting held today. (As Per BSE Announcement dated on 10.06.2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| EMA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter ended March 31 2025 Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulation, 2015 please find enclosed herewith outcome of the Board Meeting held today Audited Financial Results for the financial year ended 31st March, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| Quarterly Results EMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve the agenda items enclosed Please find enclosed the outcome of Board Meeting held today i.e. 31st January, 2025 (As Per BSE Announcement dated on 31.01.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| EMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited financial Results for the quarter ended 30th September 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 14.11.2024) | ||
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