| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Mar 2025 | 4 Mar 2025 |
| EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis Outcome of Committee Meeting - Issue of Non-Convertible Debentures (NCDs) aggregating to ? 50 crores. Approval of Issuance of Non-Convertible Debentures (NCD) aggregating to Rs. 50 crore approved in Management Committee Meeting (As Per BSE Announcement Dated on 07.03.2025) | ||
| Board Meeting | 30 Jan 2025 | 16 Jan 2025 |
| EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 16 Oct 2024 |
| EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial results as on 30th September 2024 Outcome of Board Meeting dated 28.10.2024 (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 8 Aug 2024 | 23 Jul 2024 |
| EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results as on 30th June 2024 Outcome of Board Meeting Financial Results as on 30.06.2024 (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 16 May 2024 | 3 May 2024 |
| EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024 and to recommend dividend if any for the Financial Year ended 31st March 2024 Board Meeting Outcome (As per BSE Announcement Dated on 16/05/2024) | ||
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