Emergent Industrial Solutions Share Price

CMP as on07-May-22 12:59

₹ 92.40
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2022 - -
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 Thursday the 10th February 2022 inter-alia to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on December 30 2021. Thanking You Yours Faithfully For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer) The Board Meeting to be held on 10/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 10/02/2022 has been revised to 14/02/2022 (As Per BSE Announcement dated 04.02.2022) Dear Sir, Further to our letter dated February 4, 2022, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following:- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter ended on 31.12.2021 duly approved by the Board of Directors at its meeting held today. 2. Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company for the quarter ended on 31.12.2021. The meeting of Board of Directors of the Company commenced at 3:30 pm and concluded at 4:35 pm. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 28-Oct-2021 - -
Quarterly Results Dear Sir, Further to our letter dated October 28, 2021, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following:- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter ended on 30.9.2021 duly approved by the Board of Directors at its meeting held today. 2. Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company for the quarter ended on 30.9.2021. The meeting of Board of Directors of the Company commenced at 3:00 pm and concluded at 4:10 pm. (As Per BSE Announcement Dated 11.11.2021)
Board Meeting - 04-Aug-2021 - -
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June, 30, 2021. - The matters relating to ensuing 38th Annual General meeting (AGM) of the Company including finalization of notice of AGM and Directors report. - To decide the date, time and venue of the ensuing AGM - To appoint the Scrutinizer for conducting e-voting and poll process at the ensuing AGM of the Company. - To fix the dates for closure of Register of Members for the purpose of ensuing Annual General Meeting of the Company. As per prescribed 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 12, 2021 has inter-alia noted/approved following:- 1. Unaudited financial results (Standalone and Consolidated) 2. Approved the draft Directors Report as on 31st March, 2021 3. Approved draft Notice convening 38th Annual General Meeting (AGM) 4. Taken on record the Secretarial Audit Report for the F.Y. 2020-21 from M/S Kumar Wadhwa & Co., Practicing Company Secretaries; 5. Approved re-appointment of Mr.Rakesh Suri (DIN 00155648) as an Independent Non-executive Director for a further term of five consecutive years from 30th September, 2021 6. The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, the 23rd September, 2021 to Thursday, the 30th September, 2021 (both days inclusive) 7. Constituted the CSR committee of the Company (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 22-Jun-2021 - -
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 30th June, 2021, 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, 2021. 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 2021-22. ii. Appointment of Ms.Bhawana Jain, Chartered Accountant (Membership No. 88072) as the Internal Auditor for the Financial Year 2021-22. Please take the above on your records and oblige. Thanking You, (As per BSE Announcement Dated on 30/06/2021)
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