Pursuant to Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed herewith disclosure of Related party Transaction on consolidated basis in the format specified in the accounting standard for the half year ended 31st March 2021.
Emkay Global Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2021, inter alia, has recommended Dividend on Equity Share Capital for the Financial year 2020-21 at the rate of Re. 1 (10%) per equity shares of face value of Rs. 10/- each.
The Board of Directors in its meeting held on 20/05/2021 had considered and approved The audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2021 and recommended dividend of Re.1/- (10%) per share of Rs.10/- each for the Financial Year ended 31st March 2021.
The Board of Directors in its meeting held on 20/05/2021 had considered and approved The audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2021 and recommended dividend of Re.1/- (10%) per share of Rs.10/- each for the Financial Year ended 31st March 2021.
News Paper Clipping regarding publication of Notice of the Board Meeting to be held on 20th May 2021 for approval of audited Financial Result for the quarter and year ended on 31st March, 2021. (In the attachment submitted earlier, erroneously period is mentioned as 31st December, 2020 instead of 31st March, 2021).
News Paper Clipping regarding publication of Notice of the Board Meeting to be held on 20th May 2021 for approval of audited Financial Result for the quarter and year ended on 31st December, 2020
EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve The audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2021 and recommend dividend ,if any for the Financial Year ended 31st March 2021.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEMKAY GLOBAL FINANCIAL SERVICES LTD. 2CINL67120MH1995PLC084899 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B.M.Raul Designation: Company Secretary & Compliance officer EmailId: secretarial@emkayglobal.com Name of the Chief Financial Officer: Saket Agrawal Designation: CFO EmailId: secretarial@emkayglobal.com Date: 28/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
