| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Nov 2025 | 24 Nov 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform that the Board of Directors of the Company in its meeting held on November 24, 2025 has appointed Mr. Mahipal Singh Chouhan qualified Company Secretary (Mem. No. A41460) as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. November 24, 2025 in accordance with provisions Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| As Per Attachment Outcome of Board Meeting | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025. With reference to the captioned subject, the meeting of Board of Directors of the Company was held today viz., 12th August, 2025 and the Board has, inter-alia, considered and approved. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30t June, 2025. The Results alongwith Limited Review Report are enclosed herewith. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 24 May 2025 | 13 May 2025 |
| Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2025. 2. To Consider and recommend the payment of dividend if any on the equity shares of the Company for the financial year ended 31st March 2025. 3. Conversion of 766667 Share Warrants into Equity Shares of the Company Outcome of Board meeting is attached. (As Per BSE Announcement Dated on: 24/05/2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Outcome of Board meeting is attached. | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board Meeting Intimation for Consideration and approval of the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December 2024 Results and Outcome of Board meeting attached. (As Per BSE Announcement Dated on: 12/02/2025) | ||
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