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BSE 09 Apr, 2025 3:31 PM (IST)



Board Meetings - Emergent Industrial Solutions Ltd.

The latest board meeting for Emergent Industrial Solutions Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
08 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results & A.G.M. -
30 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & A.G.M. -
29 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results & A.G.M. -
30 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
10 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
07 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
04 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
06 Aug 2014 Quarterly Results -
14 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
27 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
10 Jan 2013 Others (Revised) To consider and approve the change of Main Objects of Memorandum of Association & to approve the Postal Ballot programme
07 Jan 2013 Others To consider the change of Main Objects of Memorandum of Association & consequent change in name of the Co. & To approve the Postal Ballot programme and to approve the Notices thereof.
12 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
11 Feb 2011 Quarterly Results -
25 Nov 2010 Allotment of Equity Shares To allot of 40,00,000 Equity Shares of Rs. 10/- each at an issue price of Rs. 30/- per Equity Share to Promoters & Others on preferential basis, in accordance with the SEBI (ICDRs) Regulations, 2009.
08 Nov 2010 Quarterly Results -
18 Oct 2010 Raising of funds by issue of Securities -
28 Sep 2010 Acquisition of Equity Shares The Board has considered and approved the acquisition of the 100% Equity Shares of Indo Education Pvt. Ltd. to make it a Wholly Owned Subsidiary of the Company.
27 Aug 2010 Appointment of Additional Director The Board has appointed Mr. Arvind Mishra as an Additional Director of the Company in terms of Section 260 of the Companies Act, 1956 read with Article 82(1) of the AoA of the Company.
16 Aug 2010 Allotment of Equity Shares For allotment of 3,20,000 Equity Shares of Rs.10/- each at an issue price of Rs.25/- per Equity Share to Promoters & Others on preferential basis, in accordance with the SEBI (ICDRs) Regulations 2009.
14 Jul 2010 Quarterly Results -
26 Jun 2010 Preferential Issue of Shares & Others To issue of 3,20,000 Equity Shares at Rs. 25/- per Share (comprising of FV of Rs. 10/- & a premium of Rs. 15/-) to Promoter group & Others on preferential basis & to alter the AoA of the Co. (Revised)
27 Apr 2010 Others The Board has accepted the resignation of Mr. D K Jain from the Directionship of the Company & Appointed Mr. R C Khanduri as an Additional Director of the Company.
20 Apr 2010 Increase in Authorised Capital The Board has approved to increase in the Authorised Share Capital of the Company from Rs. 1 Crs to Rs. 10 Crs.
31 Mar 2010 Others 1. Transfer of Shares under the Share Purchase Agreement dated December 30, 2009. 2. Transfer of 46,800 Equity Shares tendered in the open offer. 3. Reconstitution of the Board of Directors of the Co.
27 Jan 2010 Quarterly Results -
29 Dec 2009 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jun 2009 Audited Results -
07 Feb 2009 To shift Registered Office of the Co. To shift the Registered Office of the Company from 48, Indranarayan Road, Santacruz (West), Mumbai-400054 to 347A, Panchratna, Opera Rouse, Mumbai - 400004 w.e.f February 07, 2009.
05 Feb 2009 To change in Management control To appoint Mr. Gautam Mehta, Mr. Jaimin Mehta and Mr. Sanjay Asher as additional Directors of the Company with effect from February 05, 2009.
31 Jan 2009 Quarterly Results -
18 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
30 Apr 2005 Accounts -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
03 May 2004 Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -
30 Jan 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -