Emergent Industrial Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Emergent Industrial Solutions Ltd. on BSE

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Emergent Industrial Solutions Ltd.

30 Sep 2023

616.60

-1.03%

AGM

Emergent Industrial Solutions Ltd - 506180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith the voting results of Annual general Meeting of the company held on Friday, 29th September, 2023 also find enclosed scrutinizer''s combined report for E-voting and poll for the annual general meeting of the company held on Friday, 29th September,2023.

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Emergent Industrial Solutions Ltd.

29 Sep 2023

616.60

-1.03%

AGM

Emergent Industrial Solutions Ltd - 506180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Enclosing herewith summary of proceedings of 40th Annual General Meeting of the members of the Company held on 29th September,2023.

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Emergent Industrial Solutions Ltd.

21 Sep 2023

616.60

-1.03%

SAST

Emergent Industrial Solutions Ltd - 506180 - Closure of Trading Window

BSE India

Pursuant to Company''s code of conduct for prevention of insider trading, the Trading Window will remain closed for all the insiders and designated persons from October 1, 2023 until 48 hours after the declaration of results for quarter ended September 30, 2023.

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Emergent Industrial Solutions Ltd.

07 Sep 2023

616.60

-1.03%

Company Update

Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The copies of newspaper publications in Financial Express and Jansatta containing information on book closure, evoting details for the ensuing 40th Annual General Meeting (AGM) of the Company scheduled for September 29, 2023 are enclosed.

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Emergent Industrial Solutions Ltd.

04 Sep 2023, 06:33PM

616.60

-1.03%

Corp. Note

Emergent Industrial Solutions Ltd - 506180 - Reg. 34 (1) Annual Report.

BSE India

In compliance of the captioned Regulations, we are enclosing herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Friday, the 29th September, 2023.

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Emergent Industrial Solutions Ltd.

28 Aug 2023

616.60

-1.03%

AGM

Emergent Industrial Solutions Ltd - 506180 - Intimation Of 40Th Annual General Meeting, Book Closure & …

BSE India

The intimation of 40th Annual General Meeting to be held on Friday, 29th September, 2023 , Book closure and e-voting information is attached herewith.

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Emergent Industrial Solutions Ltd.

17 Aug 2023

616.60

-1.03%

Company Update

Emergent Industrial Solutions Ltd - 506180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed copies of newspaper publication of unaudited financial results published in newspapers (Hindi and English).

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Emergent Industrial Solutions Ltd.

14 Aug 2023

616.60

-1.03%

Board Meeting

Emergent Industrial Solutions Ltd - 506180 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board interalia approved 1. Approved the Directors Report for FY.2022-23 including its Annexures 2. Taken on record the Secretarial Audit Report for the F.Y. 2022-23 from M/s Kumar Wadhwa & Co., Practicing Company Secretaries; 3. Approved Notice convening 40th Annual General Meeting (AGM) of the Company to be held on Friday, 29th September, 2023 4. The dates of book closure for the purpose of ensuing AGM of the Company are from Saturday, 23rd September, 2023 to Friday, the 29th September 2023 (both days inclusive). 5. Appointment of M/s Kumar Wadhwa & Co., Company Secretaries as Secretarial Auditors of the Company for the Financial Year 2023-24. 6. Appointment of M/s Anuj Kumar & Associates, Chartered Accountants as the Internal Auditors of the Company for the Financial Year 2023-24.

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Emergent Industrial Solutions Ltd.

14 Aug 2023

616.60

-1.03%

Result

Emergent Industrial Solutions Ltd - 506180 - Results - Unaudited Financial Results For Quarter Ended June …

BSE India

The Board of Directors at its meeting today approved: Standalone and Consolidated Unaudited Financial results for the quarter ended June 30, 2023 The said results alongwith limited review report of the Statutory Auditors is enclosed.

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Emergent Industrial Solutions Ltd.

07 Aug 2023

616.60

-1.03%

Board Meeting

Emergent Industrial Solutions Ltd - 506180 - Board Meeting Intimation for Intimation Of Board Meeting For …

BSE India

Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 14th August, 2023, inter-alia, to transact the following business: - the Standalone and Consolidated Un-Audited Financial Statements of the company for the quarter ended on June 30, 2023. - Matters relating to Annual General Meeting of the Company - Any other item with the permission of Chair.

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Is Emergent Global Edu & Services Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%