Emergent Industrial Solutions Share Price

CMP as on12-Oct-21 12:12

₹ 153.90
7.3 4.98%

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₹ 153.90

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₹ 146.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 14-Aug-2021 - -
Emergent Industrial Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Dear Sir With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith summary of proceedings of 38th Annual General Meeting of the members of the Company held on Thursday September 30 2021 at 10:30 a.m. at Supremework Coworking space D-57 100 Feet Rd Pocket D Chattarpur hills Chattarpur Enclave Chhattarpur New Delhi 110074. The Scrutinizers report and the voting results of 38th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL through which e-voting facility was provided. We request to take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 4:39:31 AM) Dear Sir With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith summary of proceedings of 38th Annual General Meeting of the members of the Company held on Thursday September 30 2021 at 10:30 a.m. at Supremework Coworking space D-57 100 Feet Rd Pocket D Chattarpur hills Chattarpur Enclave Chhattarpur New Delhi 110074. The Scrutinizers report and the voting results of 38th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL through which e-voting facility was provided. We request to take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 4:40:50 AM) Dear Sir With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith summary of proceedings of 38th Annual General Meeting of the members of the Company held on Thursday September 30 2021 at 10:30 a.m. at Supremework Coworking space D-57 100 Feet Rd Pocket D Chattarpur hills Chattarpur Enclave Chhattarpur New Delhi 110074. The Scrutinizers report and the voting results of 38th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL through which e-voting facility was provided. We request to take the same on your records. (As Per BSE Announcement Dated on 9/30/2021 5:11:50 AM)
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