Emtex Industries (I) (Delisted) share news and announcements
BSE: 521099
Last traded ₹1.54 on 1 Jan 2013
Delisted on 1 Dec 2017.
Emtex Industries (I) board meetings
25 filed, newest first.
Nov 2012
6 Nov · Board meeting
To take on record the un-audited financial results of the company for the quarter ended September 30, 2012.
Aug 2012
8 Aug · Board meeting
To take on record the un-audited financial results of the Company for the quarter ended on June 30, 2012.
May 2012
10 May · Board meeting
To transact the following business : (1) To elect Chairman of the meeting; (2) To grant leave of absence, if any; (3) To confirm Minutes of the previous Board Meeting; (4) To take on record the un-audited financial results of the company for the quarter ended on March 31, 2012; (5) To consider any other matter with the permission of the Chair.
Feb 2012
9 Feb · Board meeting
To transact the following business : (1) To elect Chairman of the meeting; (2) To grant leave of absence, if any; (3) To confirm Minutes of the previous Board Meeting; (4) To take on record the un-audited financial results of the company for the quarter ended on December 31, 2011; (5) To consider any other matter with the permission of the Chair.
Nov 2011
3 Nov · Board meeting
To transact the following Business; (1) To elect Chairman of the meeting. (2) To grant leave of absence, if any. (3) To confirm Minutes of the previous Board Meeting. (4) To take on record the un-audited financial results of the company for the quarter and half year ended September 30, 2011. (5) To consider any other matter with the permission of the Chair.
Jan 2011
29 Jan · Board meeting
To transact the following Business; (1) To elect Chairman of the meeting. (2) To grant leave of absence, if any. (3) To confirm Minutes of the previous Board Meeting. (4) To take on record the un-audited financial results of the company for the quarter ended December 31, 2010.
Oct 2010
21 Oct · Board meeting
To transact the following Business; (1) To elect Chairman of the meeting. (2) To grant leave of absence, if any. (3) To confirm Minutes of the previous Board Meeting. (4) To take on record the audited financial results of the company for the quarter ended September 30, 2010.
Jul 2010
28 Jul · Board meeting
To transact the following business; (1) To elect Chairman of the meeting. (2) To grant leave of absence, if any. (3) To confirm Minutes of the previous Board Meeting. (4) To take on record the un-audited quarterly financial results of the company for the quarter ended June 30, 2010.1 Jul · Board meeting
Company informs the Exchange that the Board of Directors of the Company met on June 30, 2010 to discuss various matters as mentioned in the agenda of the notice. The board took under consideration various accounting aspects and clarifications with regards to different policies were adhered to in the board meeting. However no board resolutions were passed. The meeting was terminated at 06.00 pm and to consider pending issues it was decided to adjourn the meeting on July 21, 2010 in the presence of all Directors. However the discussions of the said meeting will be taken into consideration while passing the board resolutions of the adjourned board meeting. The adjourned board meting will be held on July 21, 2010.
Jun 2010
28 Jun · Board meeting
To transact the following Business : (1) To elect Chairman of the meeting; (2) To grant leave of absence, if any; (3) To confirm Minutes of the previous Board Meeting; (4) To take on record the audited financial results of the Company for the quarter ended March 31, 2010.
Feb 2010
4 Feb · Board meeting
To transact the following Business : (1) To elect Chairman of the meeting; (2) To grant leave of absence, if any; (3) To confirm Minutes of the previous Board Meeting; (4) To take on record the Un-audited quarterly financial results of the Company for the quarter ended December 31, 2009.
Oct 2009
28 Oct · Board meeting
To transact the following Business Agenda Items: (1) To elect Chairman of the meeting. (2) To grant leave of absence, if any. (3) To confirm Minutes of the previous Board Meeting. (4) To take on record the un-audited quarterly financial results of the Company for the quarter ended September 30, 2009.
Jun 2009
29 Jun · Board meeting
Company had informed the Exchange regarding the Board meeting to be held on June 30, 2009 to take on record the audited annual financial results of the company for the period ended March 31, 2009, Agenda Items (1) To elect Chairman of the Meeting. (2) To take on record the audited financial results of the company for the quarter ended March 31, 2009. (3) To consider any other matter with the permission of the Chair. (4) To consider the Register of Contract. (5) To consider the legal compliance statement issued by the Managing Director. (6) To consider any other matter with the permission of the Chair. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company to be held on June 30, 2009 was rescheduled to July 07, 2009, due to technical difficulties in Computer systems.24 Jun · Board meeting
To take on record the audited annual financial results of the company for the period ended March 31, 2009, Agenda Items (1) To elect Chairman of the Meeting. (2) To take on record the audited financial results of the company for the quarter ended March 31, 2009. (3) To consider any other matter with the permission of the Chair. (4) To consider the Register of Contract. (5) To consider the legal compliance statement issued by the Managing Director. (6) To consider any other matter with the permission of the Chair.
Jan 2009
16 Jan · Board meeting
Agenda Items: 1) To elect Chairman of the meeting; 2) To take on record the un-audited quarterly financial results of the company for the quarter ended December 31, 2008; 3) To consider any other matter with the permission of the Chair.
Oct 2008
27 Oct · Board meeting
Agenda Items: 1) To elect Chairman of the meeting. 2) To grant leave of absence, if any. 3) To confirm Minutes of the previous Board Meeting. 4) To take on record the un-audited quarterly financial results of the company for the quarter ended September 30, 2008. 5) To consider any other matter with the permission of the Chair.
Jul 2008
24 Jul · Board meeting
(1) To elect Chairman of the Meeting. (2) To confirm Minutes of the previous Board Meeting. (3) To take on record the un-audited quarterly financial results of the company for quarter ended June 30, 2008. (4) To consider any other matter with the permission of the Chair.
Jun 2008
23 Jun · Board meeting
To take on record the audited annual financial results of the company for the period ended March 31 2008, in addition to other items on the agenda. Agenda Items: (1) To elect chairman of the meeting. (2) To take on record the audited financial result of the company for the quarter ended March 31, 2008. (3) To consider any other matter with permission of the chair.(4) To consider the Register of Contract.(5) To consider legal compliance statement issued by the Managing Director.
Jan 2008
24 Jan · Board meeting
(1) To elect Chairman of the Meeting. (2) To confirm Minutes of the previous Board Meeting. (3) To take on record the un-audited quarterly financial results of the company for quarter ended December 31, 2007. (4) To consider any other matter with the permission of the Chair.
Oct 2007
24 Oct · Board meeting
1) To elect Chairman of the Meeting. 2) To take on record the Un-audited financial result of the company for quarter ended September 30, 2007. 3) To consider any other matter with the permission of the Chair.
Jul 2007
28 Jul · Board meeting
(1) To interalia take on record the Un-audited financial results of the company for the quarter ended June 30, 2007. (2) To elect Chairman of the Meeting. (3) To consider any other matter with the permission of the Chair.9 Jul · Board meeting
Company are reconvening the Board meeting as the original meeting which was scheduled for June 30, 2007 to take on record the audited annual financial results of the company for the period ended March 31, 2007, in addition to other items on the agenda, was cancelled due to heavy rains. The reconvened meeting will be held on July 17, 2007.
Jun 2007
19 Jun · Board meeting
To take on record the audited annual financial results of the company for the period ended March 31, 2007, in addition to other items on the agenda.
Apr 2007
23 Apr · Board meeting
1) To elect Chairman of the Meeting. 2) To grant leave of absence, if any. 3) To confirm Minutes of the previous Board Meeting. 4) To consider the legal compliance statement issued by the Managing Director. 5) To consider any other matter with the permission of the Chair.
Jan 2007
24 Jan · Board meeting
To interalia take on record the Un-audited quarterly results for the period ended December 31,2006.