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Emami Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531162 | NSE Symbol : EMAMILTD | ISIN : INE548C01032 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Oct-2024 07-Nov-2024 Quarterly Results EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated financial results for the second quarter/ half year ended 30th September 2024 2) Declaration of Interim Dividend for the Financial Year 2024-25. Notice is also given that the Company has fixed Monday 18th November 2024 as record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Interim Dividend if declared by the Board of Directors at the aforesaid meeting. The Board has approved Interim Dividend @ Rs. 1/- share in its meeting held today (As Per BSE Announcement dated on 07.11.2024)
30-Aug-2024 30-Aug-2024 Acquisitions Emami Limited has approved acquisition of 1,33,572 equity shares of Helios Lifestyle Pvt. Ltd., (Helios) from its existing shareholders.
11-Jul-2024 01-Aug-2024 Quarterly Results EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 1st August 2024 to consider and approve unaudited standalone and consolidated financial results of the company for the first quarter ended 30th June 2024. Pursuant to Regulation 30 (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, i.e. 1st August 2024 has inter-alia considered and approved Unaudited Standalone & Consolidated Financial Results of the Company for the First Quarter ended 30th June 2024 Pursuant to Regulation 30 (LODR) Regulations, 2015, the Board has considered and approved Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2024 (As per BSE Announcement Dated on 01/08/2024)
25-Apr-2024 29-May-2024 Accounts EMAMI LTD.-has 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 you that pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 a meeting of the Board of Directors is scheduled to be held on Wednesday 29th May 2024 to consider and approve audited standalone and consolidated financial results of the company. Emami Limited has informed the Exchange regarding declaration of Audited Consolidated and Standalone Financial Results for the year ended 31st March, 2024 in the Board meeting held on May 29, 2024. Re-appointment of Shri. Anjan Chatterjee (DIN: 00200443), Smt. Avani Davda (DIN: 07504739) and Shri. Rajiv Khaitan (DIN: 00071487) as Independent Directors of the company, for a further period of five years after completion of their existing terms on 01st August, 2024, subject to the approval of the members by Postal Ballot, and Re-appointment of Smt. Priti A. Sureka (DIN: 00319256) as a Whole-Time Director, for a further period of five years, after completion of her existing term on 29th January, 2025, subject to the approval of the members in the ensuing AGM. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
11-Jan-2024 09-Feb-2024 Quarterly Results EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 31st December 2023 alongwith the Limited Review Report of the Auditors thereon. 2. the proposal for declaration of Second Interim Dividend for the Financial Year 2023-24. The attachment is self explanatory In the Second para of the aforesaid letter, the date of Board Meeting was inadvertently mentioned as 9th February, 2023 in place of 9th February, 2024. (As Per BSE Announcement Dated on 12/01/2024) The Board considered and approved payment of Second Interim Dividend @400% (i.e., Rs. 4/- per equity share on equity share of Re. 1/- each) for the Financial Year 2023-24. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 9th February, 2024 has inter-alia, (i) Considered and approved Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended 31st December, 2023. In this regard, we are enclosing herewith the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company. (ii) Considered and approved payment of Second Interim Dividend @400%, (i.e., Rs. 4/- per equity share on equity share of Re. 1/- each) for the Financial Year 2023-24. The Record date for ascertaining the names of the members/ Beneficial Owners who will be entitled to receive the Second Interim Dividend is Monday, 19th February, 2024 as intimated vide our letter dated 11th January, 2024. (As per BSE Announcement Dated on 09/02/2024)
13-Oct-2023 06-Nov-2023 Quarterly Results EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the Second Quarter and half year ended September 30 2023 and proposal for declaration of Interim Dividend for the Financial Year 2023-24. Board approved:- 1. Considered and approved payment of First Interim Dividend @ 400%, (i.e., Rs. 4/- per equity share on equity share of Re. 1/- each) for the Financial Year 2023-24. The Record date for ascertaining the names of the members who will be entitled to receive the Interim Dividend is Wednesday, 15th November, 2023, as intimated vide our letter dated 28th October, 2023. 2. Considered and approved proposal for reappointment of Shri Prashant Goenka (DIN: 00703389), as a Whole time Director of the Company, for a further period of five years after completion of his existing term on 19th January, 2024. The Company proposes to seek members' approval for the above proposal by way of Postal Ballot pursuant to section 110 of the Companies Act, 2013. 3. Considered and approved the dissolution of the Buyback Committee with effect from 6th November, 2023 which was constituted on 27th March, 2023 for the specific purpose of Buying back of equity shares of the Company in accordance with SEBI (Buyback) Regulations, 2018. (As Per BSE Bulletin Dated on 06.11.2023) Considered and approved the dissolution of the Buyback Committee with effect from 6th November, 2023 which was constituted on 27th March, 2023 for the specific purpose of Buying back of equity shares of the Company in accordance with SEBI (Buyback) Regulations, 2018. Outcome of Board Meeting dated 6th Nov, 2023 OUTCOME Reappointment of Whole time Director Intimation for dissolution of Buyback Committee (As Per BSE Announcement Dated on 06/11/2023) This refers to Company''s announcement dated 16/01/2024 18:19:40 about reappointment of Shri Prashant Goenka (DIN: 00703389) as a Whole time Director of the Company for a further period of 5 years with effect from 20/01/2024 through Postal Ballot process. It is hereby clarified that the aforesaid announcement had been inadvertently filed under 'Change in Corporate Office address' head in place of 'change in Directorate' head. However, the correct filing has been done on 16/01/2024 23:34:35 itself under 'Change in Directorate' head. Kindly ignore the former and take the latter in your records. (As Per BSE Announcement Dated on 17.01.2024)
12-Jul-2023 07-Aug-2023 Quarterly Results EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2023. In Furtherance to our intimation letter dated 12th July, 2023 and pursuant to Regulation 30 of the SEBI Listing Regulations read with circular issued by the Securities and Exchange Board of India ('SEBI'') bearing number CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform you that the board of Directors of the Company, at its meeting held today. ie. 7th August, 2023 have approved the unaudited Financial Results of the Company along with the limited review report for the first quarter ended 30th June, 2023. In terms of the provision of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on Monday, 7th August, 2023 passed resolution for induction of Shri R. S. Goenka, Non-Executive Director & Chairman as a member in the Nomination & Remuneration Committee with immediate effect. the above information is also available on the on the Company''s website at www.emamiltd.in (As per BSE Announcement Dated on 07/08/2023)
02-May-2023 25-May-2023 Accounts EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 25th May 2023 at 01:45 P.M. at Emami Tower 687 Anandapur E.M. Bypass Kolkata - 700107 inter-alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Financial Year ended 31st March 2023 We wish to inform you that at the Meeting of Board of Directors of the Company held today i.e., May 25, 2023, Shri Sandeep Kumar Sultania (Membership No: ACS - 13546) has been appointed as the Company Secretary (KMP) and Compliance Officer of the Company with effect from June 01, 2023 upon retirement of present Company Secretary & Compliance Office Shri A K Joshi on closing hours of May 31,2023. Further, Shri Sandeep Sultania has also been appointed as Nodal Officer with effect from 1st June 2023 in place of the retiring Company Secretary. Pursuant to regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on May 25, 2023, approved : 1. Re-appointment of Shri Debabrata Sarkar (DIN: 02502618) as an Independent Director of the Company, for a second term of five consecutive years after completing of his present term with effect from February 21, 2024; 2. Re-appointment of Dr (h.c) Mamta Binani (DIN: 00462925) as an Independent Director of the Company, for a second term of five consecutive years after completing of her present term with effect from October 28, 2023. (As Per BSE Announcement Dated on 25.05.2023)
21-Mar-2023 24-Mar-2023 Buy Back EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve Pursuant to aforesaid regulation we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 24th March 2023 inter-alia to consider a proposal for buyback of fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with the provisions of Section 68 69 and 70 of the Companies Act 2013 read with rules made thereto and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018 as amended. The Board approved the proposal of Buyback of fully paid-up equity shares having a face value of Re. 1/- (Rupee One only) each of the Company at a price not exceeding ? 450/- (Rupees Four Hundred Fifty only) per equity share ('Maximum Buyback Price') and for an aggregate amount not exceeding ? 18,600 Lakhs (Rupees Eighteen Thousand Six Hundred Lakhs only) ('Maximum Buyback Size'). (As per BSE Announcement Dated on 24/03/2023)
03-Jan-2023 03-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3rd February, 2023 at 01:45 P.M. at Emami Tower, 687, Anandapur, E.M. Bypass, Kolkata - 700107, inter-alia, to Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter / Nine Months ended 31st December, 2022. Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3rd February, 2023 at 01:45 P.M. at Emami Tower, 687, Anandapur, E.M. Bypass, Kolkata - 700107, inter-alia, to Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter / Nine Months ended 31st December, 2022. (As Per BSE Announcement Dated on 04.01.2023) It refers to our letter dated 3rd January, 2023 intimating you about holding of meeting of the Board of Directors of the Company to be held on Friday, 3rd February 2023 inter alia, to Consider and approve, the Unaudited Standalone and Consolidated Financial Results of the Company for the Third Quarter / Nine Months ended 31st December, 2022. The Board will also consider the proposal for the declaration of 2nd Interim Equity Dividend for the Financial Year 2022-23 ('Interim Dividend') at the said Board meeting. In the event of 2nd Interim dividend, if declared by the Board, the record date pursuant to Regulations 42, of the SEBI Regulations will be Monday, February 13, 2023 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2022-23. (As per BSE Announcement Dated on 25/01/2023) Unaudited Financial results of the Company along with Limited Review Reports for the Third Quarter and Nine Months ended 31st December, 2022 which have been duly approved by the Board of Directors of the company in its meeting held today i.e. 3rd February, 2023 Further pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today has declared payment of Second Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2022-23 (As Per BSE Announcement dated on 03.02.2023) Copy of Newspaper publications regarding the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 2022 in Business Standard (National Daily Newspaper) & Aajkal (regional Daily Newspaper) on Saturday, 4th February, 2023. (As Per BSE Announcement Dated on 07/02/2023)
18-Oct-2022 11-Nov-2022 Quarterly Results EMAMI LTD.-has 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 A meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th November 2022 at 12:15 P.M. at Emami Tower 687 Anandapur E.M. Bypass Kolkata - 700107 inter-alia to : ?Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September 22. ?Consider the proposal for declaration of Interim Equity Dividend for the Financial Year 2022-23 (Interim Dividend). The record date pursuant to Regulations 42 of the SEBI Regulations will be Monday November 21 2022 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the FY 2022-23. Pursuant to Regulation 30 & 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with Limited Review Reports for the Second Quarter and Half Year ended 30th September, 2022 which have been duly approved by the Board of Directors of the company in its meeting held today i.e. 11th November, 2022. Further pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today has declared payment of Interim Dividend of Rs. 4 /- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2022-23. Pursuant to Regulation 30 & 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with Limited Review Reports for the Second Quarter and Half Year ended 30th September, 2022 which have been duly approved by the Board of Directors of the company in its meeting held today i.e. 11th November, 2022. The full format of the Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2022 (As Per BSE Announcement Dated 11.11.2022) copy of newspaper publications regarding Unaudited Financial Results for the Quarter ended 30th September, 2022 in Business Standard (National Daily Newspaper) & Aajkaal (Regional Daily Newspaper) on Saturday, 12th November, 2022. (As Per BSE Announcement Dated on 14/11/2022)
12-Jul-2022 29-Jul-2022 Quarterly Results EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 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 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 29th July 2022 at 12:30 P.M. at Emami Tower 687 Anandapur E.M. Bypass Kolkata - 700107 inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2022. In our letter dated 29th June 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the shares of the Company has been closed from Friday 1st July 2022 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the First Quarter ended 30th June 2022. Consequently the trading window will remain closed till 31st July 2022. Unaudited Financial Results for the First Quarter ended 3Qth June, 2022 Appointment of Additional Directors under the Category of Non-Executive - Independent Directors (As per BSE Announcement Dated on 29/07/2022)
29-Apr-2022 13-May-2022 Accounts EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve The Board of Directors of the Company is scheduled to be held on Friday 13th May 2022 at 12:10 P.M. at Emami Tower 687 Anandapur E.M. Bypass Kolkata - 700107 inter-alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Financial Year ended 31st March 2022. In our letter dated 30th March 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading Window for dealing in the securities of the Company has been closed from 1st April 2022 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2022. Consequently the trading window will remain closed till 15th May 2022. Enclosed please find the Audited Financial Results for the Half Year and Year ended 31st March 2022 Outcome of the Board Meeting held on 13th May 2022 Board of Directors of the Company at their meeting held today i.e., May 13, 2022, based on the recommendation of the Audit Committee have proposed the re-appointment of M/S S.R. Batliboi & Co. LLP, (Firm Registration no. 301003E/E300005) as Statutory Auditors of the Company for 2ndterm of five years from the conclusion of 39th AGM to 44th AGM, subject to approval of the members in the ensuing AGM (39th AGM). The 1st term of appointment of M/S S.R. Batliboi & Co. LLP, Statutory Auditors of the Company will complete at the conclusion of the 39111Annual General Meeting. Board of Directors of the Company at their meeting held today i.e., May 13, 2022, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have approved the proposal for re-appointment of Shri C. K. Dhanuka (DIN: 00005684), as an Independent Director of the Company, for a second term of five consecutive years with effect from August 2, 2022. The Company proposes to seek Members'' approval for the above proposal by way of Postal Ballot. (As Per BSE Announcement Dated on 13.05.2022)
15-Jan-2022 03-Feb-2022 Quarterly Results EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 3 2022 inter alia to: Consider the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2021 along with the Limited Review Report of the Auditors for the corresponding period; Consider the proposal for declaration of 2nd Interim Equity Dividend for the Financial Year 2021-22 (Interim Dividend). Emami Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2022, inter alia, to: 1. Consider the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report of the Auditors for the corresponding period. 2. Consider the proposal for declaration of 2nd Interim Equity Dividend for the Financial Year 2021-22 ('Interim Dividend'). Further, in the Company''s letter dated December 30, 2022, closure of trading window of the Company from January 01, 2022 till the end of 48 hours after the declaration of financial results for the quarter and nine months year ended December 31, 2021. Consequently, the trading window will remain closed till February 05, 2022. EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Further to our intimation letter dated January 15, 2022, intimating about the meeting of the Board of Directors at its aforesaid meeting will also consider, interalia, a proposal of buy back of the fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with the provisions of Section 68, 69, and 70 of the Companies Act, 2013, read with rules made thereto and SEBI (Buy-back of Securities) Regulations, 2018, as amended. As communicated earlier vide our intimation letter dated January 15, 2022, the Trading Window for dealing in shares of the Company is closed till the end of 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2021. Consequently, the trading window will remain closed till February 5, 2022. With reference to the earlier letter dated January 15, 2022, intimating about the meeting of the Board of Directors (''the Board'') of the Company scheduled to be held on February 03, 2022 inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report of the Auditors for the corresponding period and proposal for declaration of 2nd Interim Equity Dividend for the Financial Year 2021-22, Emami Ltd has now informed BSE that the Board at its aforesaid meeting will also consider, interalia, a proposal of buy back of the fully paid-up equity shares of the Company including matters related/incidental thereto in accordance with the provisions of Section 68, 69, and 70 of the Companies Act, 2013, read with rules made thereto and SEBI (Buy-back of Securities) Regulations, 2018, as amended. As communicated earlier vide intimation letter dated January 15, 2022, the Trading Window for dealing in shares of the Company is closed till the end of 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2021. Consequently, the trading window will remain closed till February 05, 2022. (As per BSE Announcement Dated on 31/01/2022) Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2022, inter alia, has declared payment of 2nd Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2021-22. (As Per BSE Announcement Dated on 03.02.2022) Board approved the buyback of the Company's fully paid-up equity shares having a face value of Re. 1 (Indian Rupee One Only) each (the 'Equity Shares'), for an aggregate amount not exceeding Rs. 162.0 er. (Indian Rupees One Hundred and Sixty-Two Crore only) excluding buyback tax, filing fees, advisory fees, intermediaries fees, public announcement publication expenses, stock exchange fee for usage of their platform for Buyback, brokerage, costs, fees, turnover charges, taxes such as securities transaction tax, goods and service tax (if any) and income tax, stamp duty and other incidental and related expenses ('Maximum Buyback Size') and at a price not exceeding Rs. 550 (Indian Rupees Five Hundred and Fifty Only) per Equity Share ('Maximum Buyback Price'), payable of the promoter group or persons in control), from the open market through stock exchange mechanism in accordance with the provisions of the SEBI (Buy-Back of Securities) Regulations, 2018, as amended ('Buyback Regulations') and the Companies Act, 2013 and the rules made thereunder, each as amended from time to time ('Companies Act') (the process being referred hereinafter as 'Buyback'). The indicative maximum number of Equity Shares proposed to be bought back at the Maximum Buyback Size and Maximum Buyback Price would be 29,45,455 shares at Rs. 550 per Share ('Maximum Buyback Shares') representing 9.98 % which is less than 25% of the existing paid up equity capital of the Company). If the Equity Shares are bought back at a price below Maximum Buy Back Price, the actual number of Equity Shares bought back could exceed the Maximum Buyback Shares, but will always be subject to the Maximum Buy Back Size. The company shall utilise at least 50% of the amount earmarked as the Maximum Buy Back Size for the Buy Back i.e. ? 81.0 Cr. (Rupees Eighty-One Crores only) ('Minimum Buy Back Size'). Based on the Minimum Buy Back Size and Maximum Buy Back Price, the Company would purchase indicative minimum of 14,72,727 Equity Shares ('Minimum Buyback Shares'). The Maximum Buyback Size represents 9.98 % and 9.94 % of the aggregate of the total paid up capital and free reserves of the Company based on the audited standalone and consolidated financial statements of the Company as at March 31, 2021, respectively (being the latest available audited financial statements of the Company), which is not more than 10% of the total paid up capital and free reserves of the company in accordance with the proviso to Regulation 5(i)(b) of the Buyback Regulations and Section 68(2)(b) of the Companies Act. The Board has also constituted a committee for the purposes of the Buyback (the 'Buyback Committee') and has delegated its powers to the Buyback Committee to do or cause to be done all such acts, deeds, matters and things, in its discretion, deem necessary in connection with the Buyback. 2. has declared payment of 2nd InterimDividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2021-22. Record date for ascertaining the names of the members who will be entitled to receive the Interim Dividend is 11th February, 2022. (As Per BSE Bulletin Dated on 03.02.2022) Emami Ltd has informed BSE regarding Outcome of Board meeting held on February 03, 2022. Pursuant to Regulation 30 & 33 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial results of the Company along with Limited Review Reports for the Third Quarter and Nine months ended 31st December, 2021 which have been duly approved by the Board of Directors of the company in its meeting held today i.e. 3rd February, 2022 declared payment of 2nd Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 20
18-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results & Interim Dividend EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Consider the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2021 along with the Limited Review Report of the Auditors for the corresponding period; Consider the proposal for declaration of an Interim Dividend on Equity shares of the company for the Financial Year 2021-22 ('Interim Dividend'). Emami Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2021, inter alia, has declared payment of Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on the equity shares of the company for the Financial Year 2021-22. Unaudited Financial Results 2QFY22 along with LR Outcome of Board Meeting held on 29th October 2021 for payment of Interim Dividend FY 2021-22 (As Per BSE Announcement Dated on 29.10.2021)
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