Emergent Industrial Solutions Share Price

CMP as on23-Apr-21 11:28

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2021 - -
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 11th February, 2021, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on December 30, 2020.
Board Meeting - 02-Nov-2020 - -
SHREE OM TRADES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 11th November, 2020, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter and half year ended on September 30, 2020.
Board Meeting - 07-Sep-2020 - -
Quarterly Results
Board Meeting - 27-Aug-2020 - -
Dear Sir, As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. August 27, 2020 has noted/approved the following :- a) Accepted the resignation of Mr.Vipin Yadav, CEO of the Company, who has tendered his resignation on August 27, 2020 as CEO of the Company, due to his personal reasons. Accordingly, Mr. Yadav, ceases to be the CEO of the Company with immediate effect from August 27, 2020. b) The Annual General Meeting of the Company to be held on Wednesday, September 30, 2020. c) The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 23rd September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting of the Company. You are requested to take the same on record.
Board Meeting - 01-Jul-2020 - -
SHREE OM TRADES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 10th July, 2020, inter-alia, to consider and approve the Annual Standalone and Consolidated Audited Financial Statements of the company for the financial year ended on March 31, 2020. Dear Sir, This is to inform you that the Board of Directors of the Company, at its meeting held on Friday, the 10th July, 2020 have considered and approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended March 31, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following documents:- i. Annual Consolidated and Standalone Audited Financial Statements of the company for the financial year ended on March 31, 2020. ii. Standalone Auditors Report for the period ended March 31, 2020. iii. Consolidated Auditors Report for the period ended March 31, 2020. iv. Declaration regarding Audit Report with unmodified opinion. The meeting of Board of Directors of the Company commenced at 2:00 PM and concluded at 4:16 PM. We request you to take the above on records. Dear Sir, The Board of Directors approved the following matters today at the Board Meeting of the Company: i. Appointment of Kumar Wadhwa & Co., Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2020-21. ii. Appointment of Ms.Bhawana Jain, Chartered Accountant (Membership No. 88072) as the Internal Auditor for the Financial Year 2020-21. Please take the above on your records and oblige. (As Per BSE Announcement dated on 10.07.2020)
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