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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₹ 1

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₹ 146.60

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₹ 61

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₹ 153.90
₹ 153.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
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.
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