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  2. SECTOR : GENERAL INDUSTRIALS
  3. INDUSTRY : HEAVY ELECTRICAL EQUIPMENT
  4. EMCO LTD.
Emco Ltd. NSE: EMCO | BSE: 504008

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Board Meetings - Emco

The latest board meeting for Emco took place on 01 Dec 2020, for the purpose of Audited Results

Share
Ex-date Purpose Notes
01 Dec 2020 Audited Results -
05 Aug 2020 Quarterly Results -
30 May 2019 Audited Results -
09 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
09 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
01 Aug 2017 Others 1. Proceeding of the Extra Ordinary General Meeting of the Company as required under Regulation 30 read with Schedule III of the Securities and Exchange Board of India.
26 Jun 2017 To consider raising of funds 1.Increase in authorized share capital of the Company and other matters incidental thereto. 2.Consider the matter of raising funds by issue of Securities or any instrument in any mode.
27 May 2017 Audited Results & Dividend -
23 Feb 2017 Quarterly Results -
22 Nov 2016 Quarterly Results Authority delegated to Directors and Company Secretary of the Company to Transfer of Shares in respect of which dividend has been unclaimed and unpaid for period of seven consecutive years.
09 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend Inter alia, has not recommended dividend for the Financial Year 2015-16.
09 Feb 2016 Quarterly Results Decided to withdraw the Scheme of Arrangement between EMCO Limited and EMCO Infrastructure Limited pursuant to provisions of Sections 391 to 394 of the Companies Act, 1956.
28 Oct 2015 Quarterly Results Interalia, has passed a resolution to establish a wholly owned subsidiary at Dubai in UAE and make investment therein.
12 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Dividend -
31 Mar 2015 Appointment of Director -
26 Feb 2015 Others Appointment of Company Secretary.
24 Feb 2015 Others Inter Preferential issue alia, for making a Private Placement Offer / Issue 24,39,025 equity shares to identified entity belonging to Promoter Group.
21 Jan 2015 Quarterly Results -
19 Dec 2014 Others To consider the adoption of new set of Articles of Association of the Company pursuant to various changes introduced under the Companies Act, 2013.
17 Oct 2014 Quarterly Results -
23 Jul 2014 Quarterly Results -
25 Apr 2014 Audited Results & Dividend -
29 Jan 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
25 Jul 2013 Quarterly Results -
09 May 2013 Audited Results & Dividend -
23 Jan 2013 Quarterly Results -
23 Oct 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
04 Nov 2011 Quarterly Results -
04 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
03 Mar 2011 Employees Stock Option Plan The Board has decided to frame a new ESOS-2011 and authorized the Compensation Committee of Directors to finalise the Scheme, In accordance with the SEBI (ESOS & ESPS) Guidelines, 1999.
25 Jan 2011 Quarterly Results & Others To accept the resignation of Mr. Anil Kumar Sardana, Director of the Company has expressed his desire to resign from the Board of the Company with effect from January 14, 2011.
22 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
26 May 2010 Audited Results & Dividend -
24 Mar 2010 Preferential Issue of Shares inter-alia, to consider allotment of Equity Shares upon Conversion of Warrants issued to Mr. Rajesh S Jain (Promoter of the Company) on preferential basis.
27 Jan 2010 Quarterly Results -
27 Oct 2009 Quarterly Results -
24 Jul 2009 Quarterly Results & Others To consider the sale of 100% ownership of EMCO Energy Ltd to GMR Energy Ltd., EMCO Energy Ltd was in the process of implementing 300 MW thermal power project (Phase 1) at Warora, Maharashtra.
27 May 2009 Audited Results, Dividend & Others To cancel the 17,00,000 warrants issued to one of the promoters & to issue of 63,00,000 warrants to a promoter, Each warrant has an option to apply for 1 equity share of Rs 2/- each.
29 Jan 2009 Quarterly Results -
20 Oct 2008 Quarterly Results -
22 Jul 2008 Quarterly Results -
27 May 2008 Audited Results & Dividend -
17 Jan 2008 Quarterly Results & Stock Split Allotment of Equity Shares to the shareholders of Transferor Companies Urja Engineers Ltd. and India Energy Investments Pvt Ltd with the Company.
14 Jan 2008 To consider allotment of warrants To consider allotment of 17,00,000 (Seventeen Lacs only) warrants to Mr. Shailesh Jain, Promoter who is also the Managing Director of the Company.
19 Oct 2007 To consider Issue of Warrants -
23 Jul 2007 Quarterly Results -
14 May 2007 Audited Results & Dividend -
15 Mar 2007 Interim Dividend -
07 Feb 2007 Others Inter alia, to discuss strategic investment in an Electrical Industry Company.
18 Jan 2007 Quarterly Results -
18 Oct 2006 Quarterly Results -
20 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts & Dividend -
19 Jun 2006 Accounts & Dividend -
06 Jun 2006 Others Inter alia, to consider and approve making of Third and Final Call of Rs 26/- per share (including premium of Rs 23/- per share) on 9,00,000 Equity shares of Rs 10/- each, Rs. 7/- paid up.
24 Mar 2006 Increase in Authorised Capital Further issue of Equity Shares by way of domestic / international offering & 3. Raising the limit for foreign institutional investment in the Company.
20 Jan 2006 Quarterly Results -
03 Dec 2005 Allotment of 270000 equity shares To consider the allotment of 270000 equity shares pursuant to exercise of options by promoters.
17 Oct 2005 Quarterly Results -
20 Jul 2005 Quarterly Results & ESOP Employees Stock Option Plan
25 Jun 2005 Accounts & Dividend -
11 Apr 2005 To consider allotment of Warrants To consider and approve allotment of warrants, each warrant carrying an option/entitlement to subscribe to one number of Equity Share against each option on a future date on preferential basis.
24 Mar 2005 Others Issue and Allotment of Equity Shares to its employees on exercise of Options granted under Employees Stock Option Scheme & to consider & approve Allotment of 2,70,000 Equity Shares to promoters.
04 Mar 2005 Issue of GDRs/FCCBs To Consider 1. Issue of GDRs/FCCBs 2. Issue and allotment of warrants to promoters of company on preferential basis. 2. Raising the Foreign Investment limit in the company.
14 Jan 2005 Unaudited Financial Results -
27 Nov 2004 Employees Stock Option Plan To consider and approve issue and allotment of 5,500 equity shares.
29 Oct 2004 Quarterly Results & Others Employees Stock Option Plan
30 Jul 2004 Quarterly Results -
30 Jun 2004 Dividend & Accounts -
07 Jun 2004 Preferential Issue -
06 Mar 2004 General To consider and approve setting up of new unit ot manufacture small distribution transformers.
07 Feb 2004 Others a) To consider and approve making of second call of Rs.26.00 per share on 900000 Equity shares.
31 Jan 2004 Quarterly Results & Others Employees Stock Option Plan
31 Jul 2003 Quarterly Results & Others Amalgamation of wholly owned subsidiary, Verticalbiz.com (India) Ltd., with the company.
28 Jun 2003 Dividend & Accounts -
29 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
29 Jun 2002 Accounts & Dividend -
29 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
28 Jul 2001 Quarterly Results -
30 Jun 2001 Accounts & Dividend -
27 Feb 2001 Others To make first call of Rs.25/- on 9,00,000 equity shares of Rs.10/- each issued at premium of Rs.79/- per share on preferential basis to promoters and which was allotted on 25-03-2000.
29 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -