Emmessar Biotech & Nutrition Share Price

Emmessar Biotech & Nutrition

CMP as on18-Jan-21 11:05

₹ 19.35
-0.35 -1.78%

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₹ 19.35

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Prev. Close

₹ 19.70

Day's Vol (shares)

₹ 40

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₹ 19.35
₹ 19.35

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Dec-2020 - -
With reference to the above subject, we would like to inform you that on the recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors of the Company in its meeting held on December 03, 2020, have approved the appointment of Mrs. Priyanka Sharma [CS Membership No. A52518], as Company Secretary of the Company w.e.f. December 12, 2020. In terms of Regulation 30 of the SEBI [LODR] Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/20L5 dated 09.09.2015, brief profile of Mrs. Priyanka Sharma is enclosed herewith.
Board Meeting - 28-Oct-2020 - -
EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30.09.2020, subjected to Limited Review. The Un-Audited Financial Results of the Company will be published soon after the Board Meeting. Pursuant to Regulation 33 of SEBI [LODR] Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, have inter alia approved the Un-Audited Financial Results of the Company for the quarter ended September 30, 2020. The Board has also appointed Mr. Anantharama Sethumani Subramanian [DIN No. 00004479], as Additional Independent Director, on the Board of Directors w.e.f. November 6, 2020. (As Per BSE Announcement dated on 06.11.2020) Pursuant to Regulation 30 of SEBI [LODR] Regulations, 2015, we wish to intimate that the Board of Directors in their meeting held on November 6, 2020, have appointed Mr. Anantharama Sethumani Subramanian [DIN No. 00004479] as Additional Independent Director, on the Board of the Directors of Emmessar Biotech & Nutrition Ltd, w.e.f. November 6, 2020. His Directorship is subject to be accepted by the Ministry of Company Affairs. (As Per BSE Announcement Dated on 23.11.2020)
Board Meeting - 01-Sep-2020 - -
EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30.06.2020, on Thursday, September 10, 2020 at 2.00 PM. The Trading Window for dealing in the securities will remain closed for Directors/Officers, Key Management Personnel and Designated Persons of the Company from September 2, 2020 till 48 hours after the declaration of financial results i.e. up to September 12, 2020 (both days inclusive).
Board Meeting - 23-Jun-2020 - -
EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To consider and adopt the Audited Financial Results 2. To fix the Book Closure and Annual General Meeting date. The Board of Directors during the meeting have approved the Audited Financial Results for the quarter / year ended March 31, 2020. We are attaching the results along with the Independent Auditors Report. Kindly take the same in your record. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 13-Mar-2020 - -
Appointment of Mr. Subramanian Raman [DIN 02435312] as an Independent Additional Director of the Company wef March 13, 2020.
Board Meeting - 03-Jan-2020 - -
EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended December 31, 2019, which will be subjected to Limited Review. the Un-Audited Financial Results for the quarter and nine months ended December 31, 2019, which will be subjected to Limited Review. Attaching the newspaper publication of Board Meeting Notice under Regulation 47(1)(b), 33 of SEBI[LODR]. Published on 04-01-2020 for the meeting to be held on February 7, 2020. Kindly take the same in your record. (As per BSE Announcement dated on 04/01/2020) Pursuant to Reg. 33 of SEBI [LODR] Reg, 2015, the Board of Directors at its meeting today, have approved and took on record the Un-Audited Financial Results for the Quarter/Nine Months ended December 31, 2019 along with the Limited Review Report. We are attaching the Results and the Limited Review Report for your reference. Kindly take the same in your record. (As Per BSE Announcement Dated on 07/02/2020)