Emkay Global Financial Services Ltd(Emk.Global Fin.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	08-Aug-2022	23-Jun-2022	-	-
AGM: 08.08.2022 Newspaper Clipping regarding publication of Dispatch of Notice of the 28th AGM and Annual Report for the F.Y. 2021-22 (As Per BSE Announcement Dated on 15/07/2022) The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 2nd August, 2022 to Monday, 8th August, 2022 (both days inclusive) for the purpose of the AGM and to determine the members entitled to receive the proposed Dividend at the rate of Rs. 1.25 per equity share of the face value of Rs. 10 each as may be declared at the AGM, subject to deduction of tax. (As Per BSE Announcement Dated on 22.07.2022) Outcome of 28th Annual General Meeting held on 8th August 2022 Proceeding of 28th Annual General Meeting along e-voting Result and Scrutinizer Report . (As Per BSE Announcement Dated on 08/08/2022) Emkay Global Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09.08.2022)