EMCO (Delisted) share news and announcements
BSE: 504008Electrical Equipment
Last traded ₹1.95 on 26 Oct 2021
Delisted on 28 Apr 2023.
EMCO share news and announcements
857 announcements, routine notices left out, newest first. Page 11 of 18.
Mar 2015
Feb 2015
27 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 26, 2015, has appointed Mr. Ganesh Tawari, as the Company Secretary of the Company with ....26 Feb · Board meeting
Pursuant to approval given by the shareholders of the Company at the Extra Ordinary General Meeting held on January 22, 2015 and the In-principal approval ....24 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 24, 2015 has approved the Private Placement Issue / Offer of 24,39,025 (Twenty Four ....19 Feb · Board Meeting on Feb 24, 2015
Meeting of the Board of Directors of the Company will be held on February 24, 2015, inter alia, for making a Private Placement Offer / Issue of 24,39,025 ....
Jan 2015
6 Jan · Shareholding Pattern For December 31, 2014
Dec 2014
19 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 19, 2014, has transacted the following; 1. The Board approved the proposal to ....11 Dec · Board meeting
Inter-alia to consider the following businesses: 1) To consider the adoption of new set of Articles of Association of the Company pursuant to various changes introduced under the Companies Act, 2013. 2) To consider and approve the draft proposed Employee Stock Option Scheme 2015. 3) To consider the Private placement of equity shares on a preferential basis to EMCO Investments Private Limited, a Promoter group Company. 4) To decide the day, date and venue of Extra-ordinary general Meeting of the Members of the Company and approve the draft notice.11 Dec · Board Meeting on Dec 19, 2014
Meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider the following businesses: 1. To consider ....
Oct 2014
17 Oct · Board meeting
Board of Directors of the Company in their meeting held on October 17, 2014 has considered and approved the followings: (1) Appointment of Mr. Amit Sudhakar as Chief Financial Officer of the Company w.e.f. 17.10.2014.17 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has considered and approved the appointment of Mr. Amit Sudhakar ....9 Oct · Board meeting
Inter-alia to consider and take on record Un-audited Financial Results of the Company for the second quarter/Half Year ended September 30, 2014.8 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
29 Sep · Management
Mr. Ram Narayan Mundra, Chief Financial Officer ("CFO") of the Company has resigned from service of the Company and relieved on close of business hour on ....12 Sep · Disclosure
ESOP Committee of the Board of Directors of the Company at its meeting held on September 12, 2014 has granted 1,00,000 (One lakh only) options to the ....1 Sep · Change in Company Secretary/Compliance Officer
1 Sep · Change in Compliance Officer
Mr. Ganesh Tawari, Associate Member of the Institute of Company Secretaries of India is appointed as Compliance Officer of the Company w.e.f August 31, 2014 ....
Aug 2014
Jul 2014
15 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2014 to August 08, 2014 (both days inclusive) for the purpose ....9 Jul · Shareholding Pattern For June 30, 2014