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 16 of 18.
Mar 2010
22 Mar · Business
Meeting of the ESOP and Preferential Issue Committee of the Board of Directors of the Company will be held on March 24, 2010, inter alia, to consider allotment ....
Jan 2010
30 Jan · Management
Board of Directors of the Company in their meeting held on January 27, 2010 has considered and approved the followings: (1) Appointment of Mr. Anil Kumar Sardana as Independent Director on the Board of the Company .27 Jan · Business
Press release dated January 27, 2010, titled "Mr. Anil Kumar Sardana joins the Board of EMCO Limited as Independent Director". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Jan · Management
Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, has approved the appointment of Mr. Anil Kumar Sardana as Independent ....18 Jan · Board meeting
Inter alia to consider unaudited financial results of the Company for the third quarter / nine months ended December 31, 2009.
Oct 2009
15 Oct · Board meeting
Inter alia to consider unaudited financial results of the Company for the second quarter / six months ended September 30, 2009.
Sep 2009
11 Sep · Business
Press release dated September 11, 2009 titled "Emco bags orders worth Rs.274 crores for Electrical Substation Projects in Maharashtra, Haryana & Rajasthan".A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
25 Aug · Meeting
Members of the Company in the Annual General Meeting held on August 25, 2009 approved the following resolutions: (1) Ordinary resolution for adoption of the Audited Balance Sheet as at March 31, 2009 the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; (2) Ordinary resolution for declaration of dividend of Rs. 1.40/- per share (@70%) on 5,88,36,860 Equity Shares of Rs. 2 each fully paid up; (3) Ordinary resolution for re-appointment of Mr. K. N. Shenoy as director liable to retire by rotation; (4) Ordinary resolution for re-appointment of Mr. T. N. V. Ayyar as director liable to retire by rotation; (5) Ordinary resolution for re-appointment of P Raj & Co as statutory Auditors of the Company; (6) Ordinary resolution for creation of mortgage on any moveable and immoveable properties of the Company under section 293 (1) (a) of the Companies Act, 1956; (7) Ordinary Resolution authorizing Board of Directors to borrow money in excess of paid-up capital and free reserves of the Company under section 293 (1) (d) of the Companies Act, 1956.17 Aug · Change in Company Secretary/Compliance Officer
Vide its letter dated August 17, 2009 that Mr. Praveen Kumar is being designated as Company Secretary & Compliance Officer of the Company in place of Mr. Nithish Bangera who has resigned on close of the business hour of August 14, 2009. Mr. Praveen Kumar has taken a charge of Company Secretary & Compliance Officer with immediate effect.10 Aug · Dividend
The Board of Directors have recommended a dividend at the rate of 70% i.e. Rs.1.40/- per share (face value Rs.2/-) on 5,88,36,860 equity shares for the financial year ended March 31, 2009. The dividend if declared at the ensuing Annual General Meeting scheduled to be held on August 25, 2009 shall be paid within 30 days from the date of the Annual General meeting.
Jul 2009
28 Jul · Business
Emco Limited sold its wholly owned subsidiary, EMCO Energy Limited to GMR Energy Limited (a wholly owned subsidiary of GMR Infrastructure Limited). A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Jul · Updates
Presentation being sent to Analyst. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Jul · Board meeting
Board of Directors of the Company in their meeting held on July 24, 2009 have inter-alia considered the following : Sale of 100% ownership of EMCO Energy Ltd (the Company's wholly-owned subsidiary) to GMR Energy Ltd (a wholly owned subsidiary of GMR infrastructure Ltd.). EMCO Energy Limited was in the process of implementing 300 MW thermal power project (Phase 1) at Warora, Maharashtra.24 Jul · Meeting
Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 25, 2009. A copy of the same shall be vailable on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jul · Board meeting
Meeting on 24 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”6 Jul · Board meeting
ESOP and Preferential Issue Committee of the Board of Directors of the Company in their meeting held on July 04, 2009 have interalia considered the following item: Allotment of 63,00,000 warrants to the promoter Mr. Rajesh S Jain, each warrant has an option to apply for 1 equity share of Rs. 2/- each at a price (including premium) of Rs. 62/- per share.1 Jul · Board meeting
Meeting of the ESOP and Preferential Issue Committee of the Board of Directors of the Company is scheduled to be held on July 04, 2009 inter alia to consider allotment of 63,00,000 warrants to the Promoter Mr. Rajesh S Jain on preferential basis.1 Jul · Meeting
Company has announced the Book Closure from August 17, 2009 to August 25, 2009 (both days inclusive) for the purpose for payment of Dividend @ Rs. 1.40 per share for the Financial Year 2008-2009. Further, the Annual General Meeting will be held on August 25, 2009.
Jun 2009
22 Jun · Meeting
The members of the Company in the Extra-ordinary General Meeting held on June 22, 2009 approved the following resolutions: (1) Ordinary resolution for re-appointment of Mr. R S Shah as Whole Time Director for a period of one year; (2) Special resolution for re-appointment of Ms. Meenakshi Jain as President pursuant to section 314 (office or place of profit) for a period of three years with effect from September 24, 2009; (3) Special resolution for allotment of 63,00,000 warrants to promoter on preferential basis at a price of Rs. 62/- per share. The certified true copy of the above resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jun · Disclosure
The 8,10,815 Equity Shares held by Mr. Rajesh S Jain, Promoter of the Company which were pledged earlier has been released with effect from June 10, 2009, pursuant to Regulation 8A of the SEBI (SAST) Regulations, 1997.
May 2009
29 May · Meeting
Notice of the Extraordinary General Meeting of the members of the Company to be held on June 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 May · Updates
Investor presentation 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 May · Board meeting
Board of Directors of the Company in their meeting held on May 27, 2009 have inter-alia considered the following items: 1) Cancellation of 17,00,000 warrants issued to one of the promoters and forfeiture of 10% application money paid on the said warrants. 2) Approved further issue of 63,00,000 warrants to a promoter (Mr. Rajesh S. Jain). Each warrant has an option to apply for 1 equity share of Rs. 2/- each. The price (including premium) of 1 (one) equity share of Rs.2/- each to be allotted on exchange/surrender of the said warrant shall not be lower than the minimum price specified as per SEBI Guidelines for Preferential Issues (Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000), considering 30 days prior to the date of the Extra Ordinary General Meeting as the Relevant Date, but not less than Rs. 62/- (Rupees Sixty Two Only) per equity share of Rs.2/- each and calling of Extra-ordinary General Meeting on June 22, 2009 inter-alia to consider the said preferential allotment. 3) Calling of Annual General Meeting on August 25, 2009.27 May · Dividend
Board of Directors of the Company in their meeting held on May 27, 2009 have recommended Dividend for the financial year ended March 31, 2009 @ 70% i.e. Rs.1.40/- per share (face value Rs.2/- per equity share).19 May · Management
Mr. Nithish Bangera is appointed as Company Secretary of the Company w.e.f. May 11, 2009 and is also appointed as a Compliance Officer in place of Mr. Sunil Rustagi.19 May · Board meeting
To transact inter alia, the following business: 1) To take on record the Annual Audited Accounts of the Company for the financial year ended March 31, 2009. 2) To consider recommendation of Dividend, if any, to the members of the Company. 3) To consider further issue of shares/warrants/any other convertible instruments by way of preferential issue.
Apr 2009
8 Apr · Results
Company will publish audited results of the company for the year 31st March 2009 on or before 30th June 2009 instead of publishing unaudited results for the quarter ended 31st March 2009.
Mar 2009
12 Mar · Business
Press release dated March 12, 2009, titled "EMCO bags order worth Rs. 550 crores from PGCIL for 765 Kv Transmission Lines". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2009
11 Feb · Updates
The Company's Registrar and Transfer Agent, Intime Spectrum Registry Limited, have intimated the Company that their name has changed to "Link Intime India Private Limited". However, there is no change in their address and phone/ fax numbers5 Feb · Disclosure
Company has received initial disclosures from Mr. Rajesh Jain, Promoter and Mr. Shailesh Jain, Promoter in respect of their pledged shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
16 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
20 Oct · Business
Press release dated October 20, 2008, titled "EMCO registers 25% growth in Sales, 22% in EBITDA; Net Sales stands at Rs.231 Crores for Q2 of 2008-09".A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Oct · Business
Press release dated October 13, 2008, titled "EMCO & Edison Signs Bilateral Agreement during 3rd IBSA Business Summit". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Oct · Board meeting
Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
19 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on August 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Sep · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Sep · Grant of Options
Compensation (ESOP) Committee of the Directors at its meeting held on August 29, 2008 has granted 27,500 stock options covering right to apply for equal number of Equity Shares of the Company i.e each option carrying right to apply for one Equity Share of the Company, to an employee of the Company. Against each such option, the employee will have right to apply for and get allotted one equity share of Rs. 2/- each at an exercise price of Rs. 109/- (Rupees One Hundred and Nine Only). The vesting period for the said options is in graded manner within the period from respective grant and as prescribed in grant letter, subject to minimum vesting period of one year.
Aug 2008
22 Aug · Meeting
Outcome of the Annual General Meeting 0f the Company held on August 22,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
22 Jul · Business
Press release titled "Emco registers 19% growth in Sales, 19% in EBITDA; Net Sales stands at Rs.183 Crores for Q1 of 2008-09". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jul · Meeting
The Company has announced the Book Closure from August 14, 2008 to August 22 ,2008 (both days inclusive) for the purpose of payment of Dividend @ Rs.1.40 per share for the Financial Year 2007-2008. Further, the Annual General Meeting will be held on August 22, 2008.10 Jul · Board meeting
Meeting on 22 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
25 Jun · Business
Press release dated June 25, 2008, titled "Emco Extends Its Market Leadership in Gas Insulated Substation (GIS) Business; Bags Rs. 554 Million Order from MSETCL". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jun · Management
Consequent upon resignation of Mr. William Fernandes from the employment of the Company he has ceased to be a Company Secretary and Compliance Officer of the Company. Further, till the new appointment is made Mr. Sunil Rustagi would be acting as the Compliance Officer of the Company to comply with the provisions of Listing Agreement.10 Jun · Board meeting
The Compensation (ESOP) Committee of the Directors at its meeting held on June 10, 2008 has granted 1,97,500 stock options covering right to apply for equal number of Equity Shares of the Company i.e. each option carrying right to apply for one Equity Share of the Company, to an employee of the Company. Against each such option, the employee will have right to apply for and get allotted one equity share of Rs.2/- each at an exercise price of Rs. 150/- (Rupees One Hundred and Fifty only). The vesting period for the said options is in graded manner within the period from respective grant and as prescribed in grant letter, subject to minimum vesting period of one year.6 Jun · Board meeting
Meeting of the Compensation (ESOP) Committee of the Board of Directors will be held on June 10, 2008 to consider the grant of options to the employees of the Company under Employees Stock Option Scheme - 2006.
May 2008
30 May · Updates
Statement of appropriation for the financial year ended on March 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.