Emmessar Biotech & Nutrition Ltd Share Price

11.68

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Oct-2019 - -
Quarterly Results This is to inform you that the Board of Directors of the Company at its meeting held today, have interalia transacted the full business. 1. Approved and taken on record the Un-Audited Financial Results of the company for the quarter / half year ended September 30, 2019, Pursuant to Regulation 33 of the SEBI [LODR] Regulations, 2015. 2. Taken on record the Limited Review Report of M/s. V. Sankar Aiyar & Co, Chartered Accountants (Statutory Auditors). (As Per BSE Announcement Dated 1.11.2019)
Board Meeting - 27-Jun-2019 - -
EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2019 ,inter alia, to consider and approve Pursuant to Regln 29 & 47(1) of SEBI [LODR] Reglns, 2015, the Directors Board Meeting will be held on 05-07-2019 at 12 pm to consider & adopt the Un-Audited Financial Results for quarter ended June 30, 2019. Pursuant to Regln. 47 of SEBI [LODR] Regln, 2015, attaching the advertisement copy of Board Meeting Notice released in Free Press Journal and Nav Shakti news papers on 28-06-19 towards the Board Meeting to be conducted on 05-07-19. (As Per BSE Announcement Dated 28.06.2019) Pursuant to Regln 33 of SEBI (LODR), Regln, 2015, attaching the Un-Audited Financial Results for quarter ended June 30, 2019, duly approved and taken on records by the Directors at the Board Meeting held today. (As Per BSE Announcement Dated On 05/07/2019)
Board Meeting - 25-Apr-2019 - -
EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve 1. To consider & take on record the Audited results for year ended March 31, 2019 2. To consider & fix the date of Annual General Meeting Pursuant to Regln. 47 of SEBI[LODR] Reglns 2015, attaching the advertisement copy of Board Meeting Notice to be held on 20-05-2019, released in Free Press Journal and Nav Shakti on 26-04-2019. This is for your information and record. (As Per BSE Announcement Dated On 26/04/2019) Audited Results (Revised) (As per BSE Bulletin dated on 02/05/2019) EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve In continuation to our Board Meeting Notice dated April 25, 2019, we wish to inform you that the meeting of the Board of Directors is RESCHEDULED on May 22, 2019 at 2.00 pm instead of May 20, 2019 at 2.00 pm. Kindly take this in your record. Other matters in the Notice remains the same. (As Per BSE Announcement Dated On 02/05/2019) At the meeting of the Board of Directors of the Company held today, the Audited Financial Results for the year ended March 31, 2019 have been approved. We are attaching the Results, Auditors Report and the Declaration. Kindly take the same in your record. (As Per BSE Announcement Dated 22.05.2019)
Board Meeting - 24-Jan-2019 - -
EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve 1. To consider & adopt the Un-Audited Financial Results for quarter ended 31-12-2018 2. To appoint the General Manager, Mr. Jeyavel B. Nadar as the CFO of the company. The Trading Window of the company will remain closed for all Directors, KMPs and Designated persons of the company from January 25, 2019 till February 4, 2019 for the purpose of declaration of the Un-Audited Financial Results for the quarter / Nine months ended December 31, 2018. Newspaper cuttings of the Board Meeting Notice advertisement released in Free Press Journal and Nav Shakti on 25-01-2019 with regards to the Board Meeting to be held on 02-02-2019. (As Per BSE Announcement Dated On 25/01/2019) Ther Board of Directors at their meeting on February 2, 2019, have appointed Mr. Jeyavel Balaiah Nadar, as Chief Financial Officer of the Company, with immediate effect. You are kindly requested to take note of the same. (As Per BSE Announcement Dated On 04/02/2019)