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BSE Code : 532737 | NSE Symbol : EMKAY | ISIN : INE296H01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Mar-2025	07-Mar-2025	Issue of Debentures	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis Outcome of Committee Meeting - Issue of Non-Convertible Debentures ('NCDs') aggregating to ? 50 crores. Approval of Issuance of Non-Convertible Debentures ('NCD') aggregating to Rs. 50 crore approved in Management Committee Meeting (As Per BSE Announcement Dated on 07.03.2025)
16-Jan-2025	30-Jan-2025	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 30/01/2025)
16-Oct-2024	28-Oct-2024	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial results as on 30th September 2024 Outcome of Board Meeting dated 28.10.2024 (As Per BSE Announcement Dated on 28.10.2024)
23-Jul-2024	08-Aug-2024	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results as on 30th June 2024 Outcome of Board Meeting Financial Results as on 30.06.2024 (As per BSE Announcement Dated on 08/08/2024)
03-May-2024	16-May-2024	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024 and to recommend dividend if any for the Financial Year ended 31st March 2024 Board Meeting Outcome (As per BSE Announcement Dated on 16/05/2024)
12-Jan-2024	31-Jan-2024	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Standalone and Consolidated unaudited Financial Results for the quarter and nine months period ended 31st December 2023 Outcome of the Board Meeting held on 31st January, 2024 (As Per BSE Announcement dated on 31.01.2024)
16-Oct-2023	30-Oct-2023	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2023 and the Draft Limited Review Report on the same. Outcome of Board Meeting . (As per BSE Announcement Dated on 30/10/2023)
25-Jul-2023	10-Aug-2023	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Standalone and Consolidated Unaudited financial results for the quarter ending 30th June 2023. EMKAY GLOBAL FINANCIAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023, together with the Limited Review Report of the Statutory Auditor in respect of the same. (As Per BSE Announcement dated on 10.08.2023)
03-May-2023	15-May-2023	Accounts	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 09/05/2023) Board approved:- 1. Approved the re-appointment of Mr. Bharat Kumar Singh (DIN: 00274435) as Independent Director of the Company for a further period of 5 years with effect from 14th August, 2023 subject to the approval of the shareholders at the ensuing Aimual General Meeting of the Company. 2. Recommended Dividend on Equity Share Capital for the Financial year 2022-23 at the rate of 10% (Re. 1/-) per equity shares of face value of Rs. 10/- each to the shareholders at the ensuing Annual General Meeting of the Company. The said dividend, if approved by the shareholders, will be paid within 30 days from the date of approval of the same by the shareholders. 3. Approved Formation of a Wholly Owned Subsidiary Company as Trustee Company for Proposed Mutual Fund Business (As Per BSE Bulletin Dated on 15.05.2023) Outcome of Board Meeting held on 15.05.2023 (As Per BSE Announcement dated on 15.05.2023)
13-Jan-2023	30-Jan-2023	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve EMKAY GLOBAL FINANCIAL SERVICES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the 3rd quarter and nine month period ended 31st December 2022. The Board of Directors of the Company at its meeting held on 30th January 2023 has approved the unaudited Standalone and Consolidated Financial Result for the quarter and Nine Month Ended 31st December 2022. Financial Result for the quarter and Nine Month ended 31.12.2022 (As Per BSE Announcement dated on 30.01.2023)
17-Oct-2022	07-Nov-2022	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the 2nd quarter and six month period ended 30th September 2022. Outcome of Nomination. Remuneration and Compensation Committee Meeting OUTCOME OF THE BOARD MEETING HELD ON 7TH NOVEMBER 2022 (As Per BSE Announcement Dated on 07.11.2022)
30-Jun-2022	08-Aug-2022	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve The unaudited Standalone and Consolidated Financial Results for the 1st quarter ending 30th June 2022. APPROVED THE UNAUDITED STANDALONE AND CONSOLIATED FINANCIAL RESULT FOR THE FIRST QUARTER ENDED 30TH JUNE 2022 Standalone and consolidated Financial Result for the 1st quarter ended 30.06.2022 (As Per BSE Announcement Dated on 08/08/2022)
10-May-2022	24-May-2022	Final Dividend	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2022 and recommend dividend if any for the Financial Year ended 31st March 2022. The Board of Directors Recommended Dividend on Equity Share Capital for the Financial year 2021-22 at the rate of 12.50% (Re.1.25/-) per equity shares of face value of Rs. 10/- each to the shareholders at the ensuing Annual General Meeting of the Company. Outcome of the Board Meeting Disclosure under Regulation 30 read with Schedule Ill, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Additional Director in the capacity of Independent Director. (As Per BSE Announcement Dated on 24.05.2022)
12-Jan-2022	25-Jan-2022	Quarterly Results	EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ending 31st December 2021 Approved the unaudited Standalone and Consolidated Financial results for the quarter and Nine Month period ended 31st December, 2021 (As Per BSE Announcement dated on 25.01.2022)
30-Sep-2021	28-Oct-2021	Quarterly Results	Quarterly Results EMKAY GLOBAL FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the 2nd quarter/Half year ending 30th September 2021, among other items. outcome of the Board Meeting (As Per BSE Announcement Dated on 28.10.2021)

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Emkay Global Financial Services Ltd

Board Meeting