Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543626 | NSE Symbol : EMIL | ISIN : INE02YR01019 | Industry : Retail |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Nov-2024	11-Nov-2024	Quarterly Results	Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited financial statements (standalone and consolidated) of the Company for the Second Quarter ended on 30th September 2024 after review by the Audit Committee. The Company has submitted the Financial results along with the limited review report for the First Half-Year and Second Quarter ended 30th September 2024. (As Per BSE Announcement Dated on 11.11.2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Electronics Mart India Limited informed the exchange that the meeting of the Board of Directors scheduled to be held on 09th August 2024 inter alia to consider and approve the unaudited financials (Consolidated and Standalone) of the Company for the First quarter ended 30th June 2024 after review by the Audit Committee. The Company has submitted its Financial result along with limited review report for the First quarter ended 30th June 2024. (As Per BSE Announcement Dated on 09.08.2024)
01-Aug-2024	01-Aug-2024	Quarterly Results	This is to inform you that the Board has approved: 1. Annual Report for the FY 2023-24, 2. Notice calling the Sixth AGM of the Company, 3. Recommended the re-appointment of the Statutory Auditor of the company
14-May-2024	27-May-2024	Accounts	Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audit financials (standalone and consolidated) of the Company for the period ended on 31st March 2024 after the review of the audit committee. The Company has submitted its audited standalone and consolidated financial results for the financial year ended on 31st March 2024. (As Per BSE Announcement Dated on 27.05.2024)
27-Jan-2024	07-Feb-2024	Quarterly Results	Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third Quarter and Nine Months ended on 31st December 2023 after the Audit Committee reviews these results. Electronics Mart India Limited has informed the exchange about the financial result for the period ended on 31st December 2023. (As Per BSE Announcement dated on 07.02.2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results for the Second Quarter and first half year ended 30th September 2023. Electronics Mart India Limited has submitted the un-audited financial results along with limited review report for Q2 FY-24. (As per BSE Announcement Dated on 03/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider approve and take on record the unaudited Standalone & Consolidated Financial Results for the First Quarter ended 30th June 2023. To consider the general business of the Company. Pursuant to regulation 30 and 33 of SEBI (LODR) 2015, the Board of Directors, in their meeting on 11th August 2023 approved the Un audited (Standalone and Consolidated) financial results for Q1 FY24. Pursuant to regulation 30 and 33 of SEBI (LODR) 2015, the Board of Directors, in their meeting on 11th August 2023 approved the Un audited (Standalone and Consolidated) financial results for Q1 FY24. (As Per BSE Announcement Dated on 11.08.2023)
26-Jul-2023	26-Jul-2023	Change in Directors	1. Appointment: Appointment of Col. Gurdeep Singh (Retd.) (DIN: 00749986) as an Additional Director (Independent Category) of the company for a period of 05 years: Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Col. Gurdeep Singh (Retd.) (DIN: 00749986) as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from 26th July 2023 subject to the approval of members at the ensuing Annual General Meeting. 2. Annual General Meeting: The Board decided that the 05th Annual General Meeting of the Company would be held on 23rd August 2023 at 12.30 p.m. through video conference/other audio-visual means. 3. And other business matters.
19-May-2023	26-May-2023	Accounts	Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 26th May 2023 at 12:00 P.M at its Corporate Office a) To consider approve and take on record the Audited Standalone & Consolidated Financial Results for the Fourth Quarter and Financial Year ended 31st March 2023. b) To consider the general business of the Company. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of 'Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders' of the Company the trading window for dealing in the securities of the Company is closed from Friday 24th March 2023 and the same shall re-open after 48 hours of declaration of the said results for Designated Persons and Insiders Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held on 26th May 2023, has inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023 along with the Audit Report. Please find enclosed: Copy of the said Audited Standalone and Consolidated Financial Results along with the Audit Report dated 26th May 2023 of the Statutory Auditors of the Company, Walker Chandiok & Co. LLP. The Board Meeting commenced at 12 p.m. and was concluded at 02:25 p.m. We request that you kindly take the above information on record. (As Per BSE Announcement dated on 26.05.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th February 2023 at 10:00 A.M at its Corporate Office 01st Floor Conference Room 6-3-666/A1 to 7 Opp. NIMS Hospital Punjagutta Main Road Hyderabad - 500082. a) To consider approve and take on record the Un-Audited Standalone & Consolidated Financial Results for the Third Quarter ended 31st December 2022. b) To consider the general business of the Company. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held on 10th February 2023, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2022 along with the Limited Review Report. Please find enclosed: Copy of the said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report dated 10th February 2023 of the Statutory Auditors of the Company, Walker Chandiok & Co. LLP. The Board Meeting commenced at 10:00 a.m. and was concluded at 11:45 a.m. (As per BSE Announcement Dated on 10/02/2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the soft copies of the Newspaper Advertisement published on 11th February 2023 pertaining to the Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December 2022 in the following newspaper: - a) Business Standard in all its English Edition b) Surya in all its Telugu Edition. Further, in terms of regulation 46 of the Listing Regulations, the aforesaid financial results are also available on the Company's website https://www.electronicsmartindia.com/ in the Investor's Corner. The extract of the newspaper advertisement is annexed herewith for reference. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Quarterly Results Electronics Mart India Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held on 11th November 2022, has inter-alia approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2022 along with Statement of Assets and Liabilities, Profit & Loss Account and Cash Flow Statement as on that date. Please find enclosed: Copy of the said Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report dated 11th November 2022 of the Statutory Auditors of the Company, Walker Chandiok & Co. LLP. The Board Meeting commenced at 11:00 a.m. and was concluded at 02:30 p.m. (As Per NSE Announcement Dated on 11.11.2022)

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Electronics Mart India Ltd

Board Meeting