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EMS Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543983 | NSE Symbol : EMSLIMITED | ISIN : INE0OV601013 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose
28-Jun-2024 28-Jun-2024 EMS Limited has informed the Exchange about appointment of Company Secretary and Compliance Officer. EMS Limited has Informed the Exchange about appointment of Company Secretary & Compliance Officer and Re-appointment of Internal Auditor.
22-May-2024 29-May-2024 EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform here that the meeting of the Board of Directors of EMS Limited (the Company) is scheduled to be held on Wednesday May 29 2024 at the Corporate Office of the Company inter-alia to consider and approve the followings: 1. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March 2024. 2. To consider the recommendation of final dividend if any & also to adopt dividend policy. 3. To consider and approve the closure of one of the wholly owned subsidiary of the company i.e. EMS Green Energy Pvt Ltd as there is no operation in such subsidiary. 4. To discuss the appointment/changes in the designation of KMPs of the Company. 5. To discuss further acquisition of 40% stake in one of its subsidiary company namely i.e. M/s Mirzapur Ghazipur STPs Private Limited.
05-Feb-2024 12-Feb-2024 EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended on 31st December 2023. 2. Appointment of Company Secretary & Compliance Officer of the Company. Outcome of Board Meeting Unaudited Financial result for qaurter dec 2023 Appointment of company secretary and compliance officer (As Per BSE Announcement Dated on 12/02/2024)
04-Nov-2023 14-Nov-2023 EMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 14 2023 at 701 DLF Tower A Jasola New Delhi-110025 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on September 30 2023 amongst other items mentioned in the agenda. Further its is to inform that the Board of Directors at the said meeting are also likely to consider declaration of 01st interim dividend for the financial year 2023-24. Further above notice of the Board Meeting will be available on the Companys website at: www.ems.co.in Kindly take the above information on your records. Outcome of Board Meeting held on 14th November, 2023:- 1. The Standalone & Consolidated Unaudited Financial Results of the Company for the quarter andhalf year ended on 30th September, 2023, along with Statutory Auditors' Limited Review Report. 2. Declared an Interim dividend of 10%, i.e Rs. 1.00 /- per equity share of Rs. 10 /- each fully paid up, for the Financial Year 2023-24 and Friday, November 24th, 2023 is fixed as the record date for the said purpose. 3.The resignation of Shri Neeraj Srivastava (DIN - 05309378) from the post of Director of the Company vide his resignation letter dated 14th November, 2023 4. A statement of deviation/variation in the utilisation offunds raised as required under regulation 32 ofthe SEBI (LODR) Regulations is also attached herewith The Board of Directors in its meeting held today, November 14th, 2023, fixed record date Friday, November 24th, 2023 for the purpose of the Interim Dividend for the Financial Year 2023-24. (As per BSE Announcement Dated on 14/11/2023) Outcome of Board Meeting held on 14th November, 2023:- 1. The Standalone & Consolidated Unaudited Financial Results of the Company for the quarter andhalf year ended on 30th September, 2023, along with Statutory Auditors' Limited Review Report. 2. Declared an Interim dividend of 10%, i.e Rs. 1.00 /- per equity share of Rs. 10 /- each fully paid up, for the Financial Year 2023-24 and Friday, November 24th, 2023 is fixed as the record date for the said purpose. 3.The resignation of Shri Neeraj Srivastava (DIN - 05309378) from the post of Director of the Company vide his resignation letter dated 14th November, 2023 4. A statement of deviation/variation in the utilisation offunds raised as required under regulation 32 ofthe SEBI (LODR) Regulations is also attached herewith (As Per BSE Announcement Dated on 15.11.2023)
22-Oct-2023 22-Oct-2023 1. Consider the notice received from BSE & NSE regarding non-compliance under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') dated 16.10.2023 The board discussed the above matter as per below- Chairman informed the board that the Company has received email from BSE and NSE regarding notice for non-compliance under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') on 16.10.2023, wherein fine of Rs. 10,000/- + GST @18%, i.e total of Rs 11800/- each was imposed by both the exchanges for the non-compliance of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').