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 9 of 18.

Oct 2016
- 1 Oct · Meeting
  Proceeding and voting results at the Annual General Meeting of the Company held on September 29, 2016 . (opens in a new tab)
- 1 Oct · Results
  Details of Voting results at the 51st Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) .... (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  The 51st Annual General Meeting (AGM) of the Company was held on September 29, 2016. Further, the Company has submitted a copy of Scrutnizer's Report. (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 29, 2016 along with the Scrutinizer's Report. (opens in a new tab)
- 26 Sep · Disclosure
  Reliance Nippon Life Asset Mangement Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 2 Sep · Meeting
  Notice of Annual General Meeting of the company to be held on September 29, 2016. (opens in a new tab)
- 2 Sep · Meeting
  The 51st Annual General Meeting (AGM) of the Company will be held on September 29, 2016. (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 29, 2016 (both days inclusive) for the ....
- 2 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 29, 2016 for the purpose of Annual General Meeting to be held on September 29, 2016. (opens in a new tab)
Aug 2016
- 11 Aug · Legal
  Exchange had sought clarification from Emco Limited with respect to an announcement submitted to the Exchange dated August 09, 2016, that the Board of Directors of the Company at its meeting held on August 09, 2016 has approved that Mrs. Priyamvada Bhumkar, Woman - Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.On basis of above, the reply from the Company is attached. (opens in a new tab)
- 10 Aug · Legal
  Exchange has sought clarification from Emco Limited with respect to an announcement submitted to the Exchange dated August 09, 2016, that the Board of Directors of the Company at its meeting held on August 09, 2016 has approved that Mrs. Priyamvada Bhumkar, Woman - Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.On basis of above Company are required to clarify following -1. Reason for resignationThe response of the Company is awaited.
- 9 Aug · Management
  Board of Directors at their meeting held on August 09, 2016 has, inter-alia, considered and approved Mrs. Priyamvada Bhumkar Woman- Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016. (opens in a new tab)
- 9 Aug · Management
  Mrs. Priyamvada Bhumkar, Woman - Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.
- 9 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
- 9 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 09, 2016 Mrs. Priyamvada Bhumkar , Woman - Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016. (opens in a new tab)
- 9 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 1 Aug · Board meeting
  Inter-alia, to consider and approve Un-audited Financial Results of the Company for the First quarter ended June 30, 2016.It is further submitted that trading window for dealing in securities of the Company shall remain closed for all the designated persons including promoters, directors and connected persons from August 1, 2016 to August 11, 2016 (both days inclusive). The trading window shall open from August 12, 2016. (opens in a new tab)
Jul 2016
- 26 Jul · Disclosure
  Grant of ESOP under Employees Stock Option Scheme (ESOS) 2015 (opens in a new tab)
- 26 Jul · Disclosure
  Grant of ESOP under Employee Stock Option Scheme (ESOS) 2015. (opens in a new tab)
- 12 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 9 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing .... (opens in a new tab)
Jun 2016
- 1 Jun · Disclosure
  Outcome of ESOP Committee meeting. (opens in a new tab)
- 1 Jun · Disclosure
  Pursuant to the approval given by the shareholders at their Extra Ordinary General Meeting held on January 22, 2015 and in order to confirm with Regulation .... (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has not recommended dividend for the Financial Year 2015-16. The ....
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
- 30 May · Dividend
  Board of Directors of the Company at their meeting held on May 30, 2016, the Board of Directors has not recommended dividend for the financial year 2015-16. (opens in a new tab)
- 30 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 21 May · Board meeting
  Inter-alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2016 and recommend of dividend on the equity shares of the Company, if any. (opens in a new tab)
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 30, 2016, inter-alia, to consider and approve Audited Standalone and Consolidated Financial ....
Apr 2016
- 14 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing .... (opens in a new tab)
- 12 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 12 Apr · Disclosure
  Vide letter dated April 4 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Apr · Disclosure
  Rajesh S. Jain has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Apr · Disclosure
  Ratna S. Jain has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 9 Apr · Disclosure
  Vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 9 Apr · Disclosure
  Vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Disclosure
  Emco Investments Private Limited, Yachana S. Jain, Ratna S. Jain, Shailesh S. Jain, Triptee Jain, Rajesh S. Jain, has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2016
- 10 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has decided to withdraw the Scheme of Arrangement between EMCO ....
- 9 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
- 9 Feb · Board meeting
  Outcome of the board meeting held on February 09, 2016. (opens in a new tab)
- 9 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
Jan 2016
- 30 Jan · Board meeting
  Inter-alia, to consider and take on record Un-audited Financial Results of the Company for the Third quarter/nine months ended December 31, 2015. (opens in a new tab)
- 19 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 15 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing .... (opens in a new tab)
- 4 Jan · Updates
  Disclosure under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (opens in a new tab)
- 2 Jan · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
Nov 2015
- 18 Nov · Meeting
  Scrutinizer Report in respect of Court Convened Meeting held on November 17, 2015. (opens in a new tab)
- 18 Nov · Updates
  Scrutinizers Report. (opens in a new tab)
- 17 Nov · Disclosure of Voting Pattern - Clause 35A
  Outcome of the Court Convened Meeting of Equity Shareholders-Scheme of Arrangenment between EMCO Limited (Transferor Company) and Emco Infrastructure Limited (Transferee Company) and their respective shareholders and creditors held on November 17, 2015 as per clause 35A of the Listing Agreement. (opens in a new tab)
- 17 Nov · Results
  Details of Voting results of Court Convened Meeting, under Clause 35A. (opens in a new tab)