| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2025 | 27 Dec 2024 |
| EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1) Unaudited Standalone and Consolidated financial results for the third quarter ending 31st December 2024 2) Declaration of 2nd Interim Dividend for the Financial Year 2024-25. Notice is also given that the Company has fixed Tuesday 04th February 2025 as record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Interim Dividend if declared by the Board of Directors at the aforesaid meeting The Board of Directors of the company, at its meeting held today, considered and approved Unaudited Standalone & Consolidated Financial Results of the company for the third quarter and nine months ended 31st December, 2024 and declared 2nd Interim Dividend for FY 2024-25. Further pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today have declared payment of 2 nd Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on 43,65,00,000 equity shares of the company for the Financial Year 2024-25. Record date for ascertaining the names of the members who will be entitled to receive the Interim Dividend is Tuesday, 4 th February, 2025. (As per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 7 Nov 2024 | 16 Oct 2024 |
| EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated financial results for the second quarter/ half year ended 30th September 2024 2) Declaration of Interim Dividend for the Financial Year 2024-25. Notice is also given that the Company has fixed Monday 18th November 2024 as record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Interim Dividend if declared by the Board of Directors at the aforesaid meeting. The Board has approved Interim Dividend @ Rs. 1/- share in its meeting held today (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Emami Limited has approved acquisition of 1,33,572 equity shares of Helios Lifestyle Pvt. Ltd., (Helios) from its existing shareholders. | ||
| Board Meeting | 1 Aug 2024 | 11 Jul 2024 |
| EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st August 2024 to consider and approve unaudited standalone and consolidated financial results of the company for the first quarter ended 30th June 2024. Pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. 1st August 2024 has inter-alia considered and approved Unaudited Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30th June 2024 Pursuant to Regulation 30 (LODR) Regulations, 2015, the Board has considered and approved Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2024 (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 29 May 2024 | 25 Apr 2024 |
| EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Wednesday 29th May 2024 to consider and approve audited standalone and consolidated financial results of the company. Emami Limited has informed the Exchange regarding declaration of Audited Consolidated and Standalone Financial Results for the year ended 31st March, 2024 in the Board meeting held on May 29, 2024. Re-appointment of Shri. Anjan Chatterjee (DIN: 00200443), Smt. Avani Davda (DIN: 07504739) and Shri. Rajiv Khaitan (DIN: 00071487) as Independent Directors of the company, for a further period of five years after completion of their existing terms on 01st August, 2024, subject to the approval of the members by Postal Ballot, and Re-appointment of Smt. Priti A. Sureka (DIN: 00319256) as a Whole-Time Director, for a further period of five years, after completion of her existing term on 29th January, 2025, subject to the approval of the members in the ensuing AGM. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
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