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BSE Code : 506180 | NSE Symbol : | ISIN : INE668L01013 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	12-Feb-2025	Quarterly Results	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Inter-alia To consider and approve the standalone and consolidated un-audited financi The standalone and consolidated quarterly financial results for the quarter ended 31.12.2024 alongwith limited review report of auditors attached (As Per BSE Announcement Dated on: 12/02/2025)
29-Oct-2024	08-Nov-2024	Quarterly Results	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve i) Unaudited quarterly financial results (Standalone and consolidated ) for quarter ended 30.09.2024 ii) any other matter with the permission of the Chair The unaudited financial results (standalone and consolidated) for quarter ended 30.09.2024 attached (As Per BSE Announcement Dated on: 08/11/2024)
29-Jul-2024	12-Aug-2024	Quarterly Results	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board meeting to interalia consider unaudited financial results for quarter ended 30.06.2024 and AGM related matters. Outcome of the Board meeting held today is attached (As Per BSE Announcement dated on 12.08.2024)
20-May-2024	30-May-2024	Accounts	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve Consolidated and Standalone Audited Financial results for the Financial year ended 31.03.2024 Standalone and consolidated Financial results for year ended March 31, 2024 attached alongwith Auditors report (As Per BSE Announcement Dated on 30.05.2024)
31-Jan-2024	12-Feb-2024	Quarterly Results	Emergent Industrial Solutions 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 A meeting of the Board of Directors of the Company will be held on Monday the 12th February 2024 inter-alia to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on December 31 2023. We are enclosing herewith the following: Unaudited Financial Results (standalone and consolidated ) for quarter ended December 31, 2023 alongwith limited review report (standalone and consolidated ) of the statutory auditors of the Company (As Per BSE Announcement Dated on 12/02/2024)
26-Oct-2023	08-Nov-2023	Quarterly Results	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 Wednesday the 8th November 2023 inter-alia to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter and half year ended on September 30 2023. The Unaudited financial results (standalone and consolidated) of the company for the quarter ended 30.9.2023 duly approved by the Board of Directors at its meeting held today alongwith the limited review report of the statutory auditors are enclosed. (As Per BSE Announcement Dated on 08/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	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. 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. 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. (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	29-May-2023	Accounts	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 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 29th May 2023 inter-alia to transact the following business: Consider and approve Annual Standalone and Consolidated Audited Financial Statements of the company for the financial year ended on March 31 2023. Any other item with the permission of Chair Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 29th May, 2023 have inter-alia considered and approved the Consolidated and Standalone Audited Results of the company for the quarter and financial year ended on March 31, 2023. In this regard, we enclose herewith the following: i. Standalone - Audited Financial Results for the quarter and Financial Year ended 31st March 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. ii. Consolidated Audited Financial Results for the quarter and Financial Year ended 31st March, 2023, Statement of Assets and Liabilities as on 31st March 2023, Statement of Cash flow as on 31st March 2023 and Unmodified Audit Report. (As Per BSE Announcement dated on 29.05.2023) With reference to Standalone and Consolidated Audited Financial Results for the Quarter & Year ended 31st March, 2023 as approved in the Board Meeting held on 29th May 2023, we are submitting herewith copies of newspaper advertisements published pursuant to Regulation 47 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results are published today i.e. 30th May, 2023 in the newspaper - The Financial Express and Jansatta. (As Per BSE Announcement dated on 30.05.2023)
27-Apr-2023	27-Apr-2023	Change in Other Executives	We hereby inform you that on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at their Meeting held today have approved the appointment of Mr.Atul Gupta as Chief Financial Officer of the Company with effect from April 27, 2023. The disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, with respect to appointment of Chief Financial Officer is enclosed herewith as Annexure - A. This is for your information and kindly take the same on record.
02-Feb-2023	09-Feb-2023	Quarterly Results	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 Thursday the 9th February 2023 inter-alia to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on December 30 2022. Further to our letter dated February 2, 2023, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following:- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter ended on 31.12.2022 duly approved by the Board of Directors at its meeting held today. 2. Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company for the quarter ended on 31.12.2022. The meeting of Board of Directors of the Company commenced at 4:30 pm and concluded at 6:14 pm. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter and half year ended on September 30 2022. Further to our letter dated November 4, 2022, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following:- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter and half year ended on 30.9.2022 duly approved by the Board of Directors at its meeting held today. 2. Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company for the quarter and half year ended on 30.9.2022. The meeting of Board of Directors of the Company commenced at 3:08 pm and concluded at 4:34 pm. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have reconstituted the following Committees of the Board as detailed (As Per BSE Announcement dated on 11.11.2022)
23-Aug-2022	31-Aug-2022	AGM	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 inter alia to consider and approve Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 31st August 2022 inter-alia to consider and approve the following: - The matters relating to ensuing Annual General meeting (AGM) of the Company including finalization of notice of AGM and Directors report. - To decide the date time and venue of the ensuing AGM - To appoint the Scrutinizer for conducting e-voting and poll process at the ensuing AGM of the Company. - To fix the dates for closure of Register of Members for the purpose of ensuing Annual General Meeting of the Company. - To transact any other business with the permission of the chair. Thanking You Yours Faithfully For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer) Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. August 31, 2022 has inter-alia noted/approved as attached. Dear Sir, Pursuant to Regulation 30 , we wish to inform you that the Board of Directors of the Company at its meeting held today have appointed Mr.Vikram Modi (DIN :00876031) as an Additional Director in the category of Non-Executive Independent Director of the Company Thanking you, (As Per BSE Announcement Dated on 31/08/2022)
30-Jul-2022	09-Aug-2022	Quarterly Results	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the 9th August 2022 inter-alia to consider and approve the following: - Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on June 30 2022. - To transact any other business with the permission of the chair. Further to our intimation dated 23rd June 2022 it may be noted that as per Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders framed pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window of the Company which has already been closed for Insiders w.e.f. Friday 1st July 2022 shall continue to remain closed till 48 hours after the declaration of the aforementioned Financial Results. Thanking You Yours Faithfully For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer) Dear Sir, Further to our letter dated July 30, 2022, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following:- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter ended on 30.6.2022 duly approved by the Board of Directors at its meeting held today. 2. Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company for the quarter ended on 30.6.2022. The meeting of Board of Directors of the Company commenced at 2:00 pm and concluded at 3:08 pm. (As Per BSE Announcement Dated on 09.08.2022)
12-May-2022	30-May-2022	Accounts	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 30th May 2022 inter-alia to consider and approve the Annual Standalone and Consolidated Audited Financial Statements of the company for the financial year ended on March 31 2022. Thanking You Yours Faithfully For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer) Dear Sir, This is to inform you that the Board of Directors of the Company in its meeting held today on Monday, 30th May, 2022 have considered and approved the following amongst other business items: 1. Consolidated and Standalone Audited Results of the company for the quarter and financial year ended on March 31, 2022. 2. Declaration regarding Audit Report issued by the statutory auditors of the Company with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2022. 3. Appointment of M/s Kumar Wadhwa & Co., Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-23. 4. Appointment of M/S Anuj Kumar & Associates, Chartered Accountants (FRN 029518N) as the Internal Auditors of the Company for the Financial Year 2022-23. Yours Faithfully, For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer) (As Per BSE Announcement Dated on 30/05/2022)
28-Jan-2022	14-Feb-2022	Quarterly Results	Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Dear Sir This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 10th February 2022 inter-alia to consider and approve the Standalone and Consolidated Un-audited Financial Statements of the company for the quarter ended on December 30 2021. Thanking You Yours Faithfully For Emergent Industrial Solutions Limited Sabina Nagpal (Compliance Officer) The Board Meeting to be held on 10/02/2022 has been revised to 14/02/2022 The Board Meeting to be held on 10/02/2022 has been revised to 14/02/2022 (As Per BSE Announcement dated 04.02.2022) Dear Sir, Further to our letter dated February 4, 2022, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the following:- 1. Unaudited financial results (Standalone and Consolidated) of the company for the quarter ended on 31.12.2021 duly approved by the Board of Directors at its meeting held today. 2. Limited Review Report (Standalone and Consolidated) by the Statutory Auditors of the Company for the quarter ended on 31.12.2021. The meeting of Board of Directors of the Company commenced at 3:30 pm and concluded at 4:35 pm. (As Per BSE Announcement Dated 14.02.2022)

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Emergent Industrial Solutions Ltd

Board Meeting