EMMBI Corporate Action

Emmbi Industries Ltd Share Price


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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 13/09/2022 Dear Sir/Madam, Please find enclosed herewith newspaper notice published on 18th August, 2022 in the Business Standard (English) and Business Standard (Hindi) newspapers, inter alia informing about the: 1) Twenty Eighth Annual General Meeting of the Company to be held on Tuesday, 13th September, 2022 through Video Conferencing/Other Audio Visual Means and Book Closure date for the purpose of ensuing Annual General Meeting and dividend on equity shares, if approved at the meeting. 2) Remote e-voting facility offered to the Members of the Company and other related matters. We request you to take the information on your records. (As Per BSE Announcement Dated on 18.08.2022) Emmbi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith outcome of voting held through remote e-voting and e-voting during the 28th AGM of the Company. Please also find attached herewith Scrutinizer Report issued by Mr. Sanjay Dholakia, Practicing Company Secretary for remote e-voting and e-voting during AGM as conducted by the Company through NSDL. (As Per BSE Announcement dated on 14.09.2022)