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eMudhra Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543533 | NSE Symbol : EMUDHRA | ISIN : INE01QM01018 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
11-Jul-2024 30-Jul-2024 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2024
16-Apr-2024 29-Apr-2024 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve the Financial Results for the period ended march 31 2024 and recommendation of final dividend. Outcome of the Board Meeting held on April 29, 2024 1. Audited financial statements (both standalone & consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and year ended March 3 1, 2024. A copy of the Financial Results along with the Report of Statutory Auditors thereon are enclosed herewith. 2 . Recommended the final dividend of Rs. 1.25 / - per share for financial year 2023-24 on its fully paid-up Equity Share Capital of the Company subject to the approval of shareholders in the ensuing Annual General Meeting of the company. 3. The 16th Annual General Meeting (AGM) of the Company will be held on Thursday, June 27, 2024 , through video conferencing (VC) or other audio-visual means (OAVM). The Register of Members and Share Transfer Books will be closed from Friday, June 21 , 2024 to Thursday, June 27 , 2024 (both days inclusive). 4 . The cut-off date and record date for the purpose of remote e-voting process for Annual General Meeting and for determining entitlement of shareholders to final dividend is Thursday, June 20 , 2024. Re-appointment of Secretarial auditor and Internal auditor of the company for the FY 2024-25 (As Per BSE Announcement Dated on 29.04.2024)
26-Jan-2024 05-Feb-2024 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve eMudhra Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of The Company For The Quarter Ended December 31 2023. Outcome of the Board Meeting held on February 05, 2024. Appointment of Chief Financial Officer (As Per BSE Announcement dated on 05.02.2024)
12-Jan-2024 17-Jan-2024 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Fund Raising Committee is scheduled to be held on January 17 2024 inter-alia to consider and approve the Issue price including a discount if any. Outcome of the meeting of the Fund Raising Committee (As per BSE Announcement Dated on 17/01/2024)
30-Oct-2023 08-Nov-2023 Emudhra 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 the Unaudited Standalone and Consolidated Financial Results of The Company For The Quarter Ended September 30 2023. Outcome of the Board Meeting held on November 08, 2023. Financial Result for Q2 FY 2023-24 (As Per BSE Announcement Dated on 08/11/2023)
21-Aug-2023 24-Aug-2023 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2023 inter alia to consider and approve Fund Raising and other business matters Outcome of the Board Meeting held on August 24, 2023 The board meeting of the Directors of the company held on August 24, 2023 decided to raise the funds. (As Per BSE Announcement dated on 24.08.2023)
19-Jul-2023 28-Jul-2023 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2023. EMUDHRA LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board Meeting held on July 28, 2023. Financial Results for the Q1 FY 2023-24. (As Per BSE Announcement dated on 28.07.2023)
06-Apr-2023 28-Apr-2023 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31 2023 and recommendation of final dividend on equity shares of the company for the financial year 2022-23. The Board of Directors of the Company, at its meeting held today, has inter alia, Recommended the final dividend of Rs. 1.25/- per share for financial year 2022-23 on its fully paid-up Equity Share Capital of the Company The Board of Directors of the Company, at its meeting held today, has decided that the 15th Annual General Meeting (AGM) of the Company will be held on Thursday, June 29, 2023, through video conferencing (VC) or other audio-visual means (OAVM). The Board of Directors of the Company, at its meeting held today approved the audited financial statements (both standalone & consolidated) for the quarter and year ended March 31, 2023 Outcome of the Board Meeting held on April 28, 2023. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Whole-Time Director. Re-appointment of Mr. Venu Madhava holding DIN: 06748204 as a Whole-Time Director of the Company for a period of five (5) years subject to the approval of shareholders in the ensuing Annual General Meeting. Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure-I. Re-appointment of Dr Nandlal Laxminarayan Sarda holding DIN: 00147782 as an Independent Director of the Company for a period of five (5) years subject to the approval of shareholders in the ensuing Annual General Meeting. Details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is enclosed as Annexure-I. Appointment of Mr. S. P Nagarajan, a Practicing Company Secretary, assecretarial auditor of the Company for the year 2023-24. Brief Profile and other details pursuant to provisions of the SEBI Listing Regulations is enclosed as Annexure-II. Appointment of CNGSN & Associates LLP, Chartered Accountants, as an internal auditor of the Company for the year 2023-24. Brief Profile and other details pursuant to provisions of the SEBI Listing Regulations is enclosed as Annexure-II. Board approved:- 1. Recommended interim dividend of 3% on Non-Convertible Redeemable Preference Shares of the Company for the period April 01, 2022, to December 15, 2022 (date of redemption of the preference shares of INR 8.6 crores), pursuant to terms and conditions of Preference Share Capital, as final dividend for the approval of the shareholders in the ensuing Annual General Meeting of the company. 2. Recommended the final dividend of Rs. 1.25/- per share for financial year 2022-23 on its fully paid-up Equity Share Capital of the Company for the approval of shareholders in the ensuing Annual General Meeting of the company. 3. The 15th Annual General Meeting (AGM) of the Company will be held on Thursday, June 29, 2023, through video conferencing (VC) or other audio-visual means (OAVM). The Register of Members and Share Transfer Books will be closed from Friday, June 23 , 2023 to Thursday, June 29 , 2023 (both days inclusive). 4. The cut-off date for the purpose of remote e-voting process for Annual General Meeting and for determining entitlement of shareholders to final dividend is Thursday , June 22, 2023. (As Per BSE Announcement Dated on 28.04.2023)
04-Jan-2023 25-Jan-2023 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve The unaudited standalone and consolidated financial results of the company for the quarter ended December 31 2022 and declaration and payment of dividend on 3% Non- Convertible Redeemable Preference shares (unlisted). Board of Directors of the Company at its meeting held today has approved the unaudited financial statements (both standalone & consolidated) for the quarter and the nine months ended December 31, 2022, Payment of Preference shares dividend and noting of premature retirement of KMP. Board of Directors of the Company at its meeting held today has approved the unaudited financial statements (both standalone & consolidated) for the quarter and the nine months ended December 31, 2022. (As per BSE Announcement Dated on 25/01/2023)
03-Oct-2022 19-Oct-2022 Emudhra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve eMudhra Ltd has informed the exchange that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday October 19 2022 to consider the financial results of the company for the quarter ended September 30 2022 and Other business matters. Board of Directors of the Company at its meeting held today has approved the unaudited financial statements (both standalone & consolidated) for the quarter and the half year ended September 30, 2022 (As Per BSE Announcement Dated on 19.10.2022)
13-Jul-2022 23-Jul-2022 Quarterly Results Outcome of the Board Meeting held on July 23, 2022. (As Per BSE Announcement Dated on 23.07.2022)
06-Jun-2022 11-Jun-2022 Dividend(Cancelled) & Audited Results & Final Dividend & Employees Stock Option Plan The Directors have recommended a Dividend of Rs. 1.25 per share on the face value of Rs. 5 per share (25%) for the year 2021-22 which shall be subject to the approval of shareholders at the ensuing 14th Annual General Meeting of the Company. Board meeting held on June 11, 2022 The Board of Directors, at its meeting held today, has recommended the appointment of M/s Suri & Co., Chartered Accounts (Firm Registration Number - 004283S) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 14th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 19th Annual General Meeting, subject to the approval of the members of the Company. (As Per BSE Announcement Dated on 11.06.2022) Financial Results With Auditor's Report For The Quarter And Year Ended As On March 31, (As Per BSE Announcement dated on 17.06.2022)
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