| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 29/12/23 12:38 | Insider Trading / SAST |  |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goenka | |
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| | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 29/12/23 12:36 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Ashish Goenka | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/12/23 15:15 | | |
| | The attachment is self-explanatory | |
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| | Closure of Trading Window | 22/12/23 17:26 | Insider Trading / SAST | |
| | Emami Limited informs the exchange about closure of trading window with effect from 1st January 2024 till the end of 48 hours after the declaration of unaudited financial results for the 3rd quarter ending 31st December, 2023. | |
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| | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 22/12/23 15:21 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goenka | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/12/23 18:16 | Company Update | |
| | The attachment is self explanatory | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 13/12/23 16:10 | AGM/EGM | |
| | Notice of Postal Ballot dated 6th November 2023 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/12/23 15:58 | Company Update | |
| | The attachment is self explanatory. | |
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| | Disclosure Under Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') | 07/12/23 20:29 | Company Update | |
| | The attachment is self explanatory | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 01/12/23 10:50 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 30, 2023 for Suraj Finvest Pvt Ltd | |
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| | Updates on Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 29/11/23 17:29 | Insider Trading / SAST | |
| | Ashish Goenka has informed the Exchange about withdrawal of earlier disclosures dated November 17, 2023 submitted under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 28/11/23 15:34 | | |
| | Intimation under Regulation 39(3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015 ("SEBI Regulations") | |
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| | Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011 | 17/11/23 16:45 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goenka | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/11/23 17:18 | Company Update | |
| | Newspaper publication Emami Ltd for Unaudited financials for the Quarter and half year ended 30.09.2023 | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/11/23 17:15 | | |
| | Intimation for loss of Share Certificate under Regulation 39(3) of SEBI (LODR) Regulations 2015 | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 07/11/23 14:05 | Company Update | |
| | Pursuant to Regulation 30(6) read with Part A of Schedule III of the Listing Regulations, we wish to inform you that the Company's management team will be participating in Centrum - "Orion 2023 - Changing India to Bharat" conference on 10th November, 2023. | |
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| | Link For Audio Recording Of Investors'' Conference Call For Emami Limited - Q2 FY 2023-24 Financial Results | 07/11/23 11:50 | Company Update | |
| | Link for Audio Recording of Investor''s conference call for Emami Limited -Q2 FY 2023-24 Financial results | |
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| | Corporate Action-Board approves Dividend | 06/11/23 18:27 | Corp. Action | |
| | Declaration of Interim Dividend | |
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| | Intimation For Dissolution Of Buyback Committee | 06/11/23 18:02 | Company Update | |
| | Intimation for dissolution of Buyback Committee | |
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| | Reappointment Of Whole Time Director | 06/11/23 17:49 | Company Update | |
| | Reappointment of Whole time Director | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 06/11/23 16:25 | Company Update | |
| | Press Release in relation to the unaudited financial result of the Company for the second quarter and half year ended Sept 30, 2023 | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 06/11/23 16:22 | Company Update | |
| | Investor Presentation for financials for Quarter and half year ended 30.09.2023 | |
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| | OUTCOME | 06/11/23 16:13 | Result | |
| | OUTCOME | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Dated 6Th Nov, 2023 | 06/11/23 16:11 | Result | |
| | Outcome of Board Meeting dated 6th Nov, 2023 | |
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| | Intimation Of Record Date For Interim Dividend FY 23-24 | 28/10/23 17:47 | Corp. Action | |
| | Further to our letter dated 13.10.2023, pursuant to Reg 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is also given that the Company has fixed Wednesday, 15th November, 2023 as record date for the purpose of ascertaining the name of members / beneficial owners entitled to receive the Interim Dividend on Equity Shares for the FY 23-24, if declared by the Board of Directors at its meeting scheduled to be held on Monday, 6th November, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 25/10/23 11:42 | Company Update | |
| | Pursuant to Regulation 30(6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the schedule of the conference call post declaration of Q2 FY 24 results to be held on Monday, 6th November, 2023 at 5 pm IST. | |
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| | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 18/10/23 20:20 | Company Update | |
| | Pursuant to Reg 30(6) of LODR, please find below the schedule of the Institutional Investor Conference to be attended by the Company''s management team from 6th to 8th Nov, 2023 from 9 am to 6 pm on each day. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/10/23 20:07 | | |
| | Emami Ltd hereby informs the Exchange the RTA of the Company has received a request for issuance of duplicate share certificates of the joint shareholders as attached. | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 18/10/23 17:15 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 18, 2023 for Diwakar Finvest Pvt Ltd | |
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| | Announcement under Regulation 30 (LODR)-Updates on Acquisition | 18/10/23 11:28 | Company Update | |
| | Refers to our intimation dated 28th September, 2023 about execution of definitive agreement to acquire 26% of shareholding of Axiom Ayurveda Private Limited and its associates on a fully diluted basis.
It is hereby informed that the Company has completed the acquisition of 26% shareholding of Axiom Ayurveda Pvt Ltd, Axiom Food & Beverages Pvt Ltd and Axiom Packwell Pvt Ltd. | |
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| | Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Standalone And Consolidated Financial Results For The Second Quarter And Half Year Ended September 30, 2023 And Interim Dividend For The FY 23-24 | 13/10/23 16:09 | Board Meeting | |
| | 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. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/10/23 17:08 | | |
| | This is to inform you that Maheshwari Datamatics Private Limited, the Registrar and Share Transfer Agent of the Company has received a request for issuance of duplicate share certificate from the attached joint shareholders, who have reported loss of their share certificate, details whereof is attached. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/23 16:14 | Company Update | |
| | Please find enclosed copy of the Certificate received from the Registrar and Share Transfer Agent of the Company, M/s Maheshwari Datamatics Pvt Ltd, Kolkata confirming compliance of dematerialization as per Reg 74(5) of the SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended September 30, 2023. | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 06/10/23 15:42 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 06, 2023 for Diwakar Finvest Pvt Ltd | |
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| | Reconciliation Of Share Capital Audit Report For The Quarter Ended September 30, 2023 | 05/10/23 15:06 | Company Update | |
| | Please find enclosed the Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2023. The report had been signed by Mr Raj Kumar Banthia of M/s MKB & Associates, Practicing Company Secretaries. | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 30/09/23 10:37 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 29, 2023 for Suraj Finvest Pvt Ltd | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 29/09/23 10:35 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 28, 2023 for Suraj Finvest Pvt Ltd | |
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| | Announcement under Regulation 30 (LODR)-Press Release / Media Release | 28/09/23 16:18 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, enclosed please find attached Press Release issued with the execution of agreement to acquire 26% shareholding Axiom Ayurveda Private Limited, which owns the brand "Alofrut" - a proprietary fusion of aloe Vera pulp with fruit blend. | |
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| | Closure of Trading Window | 28/09/23 16:15 | Insider Trading / SAST | |
| | This is to inform you that pursuant to the Internal Code of Conduct for prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading ) Regulations, 2015, the "Trading Window" (i.e. period to deal in the company ''s shares) shall remain closed from today i.e., Thursday, 28th September, 2023 to Saturday, 30th September 2023(both days inclusive). | |
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| | Announcement under Regulation 30 (LODR)-Acquisition | 28/09/23 16:06 | Company Update | |
| | This is to inform you that Emami Limited has entered into definitive agreements today to acquire 26% of shareholding of Axiom Ayurveda Private Limited ("Axiom") on a fully diluted basis, which owns the brand "Alofrut" - a proprietary fusion of aloe Vera pulp with fruit blend.
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 27/09/23 12:01 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 26, 2023 for Suraj Finvest Pvt Ltd | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 26/09/23 10:19 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 25, 2023 for Diwakar Finvest Pvt Ltd | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 22/09/23 16:16 | Company Update | |
| | Pursuant to Regulation 30 of SEBI Listing Regulations, Emami Limited wishes to intimate the Exchanges on the change in Senior Management Personnel of the Company ("SMP"). | |
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| | Proceedings Of The 40Th Annual General Meeting | 07/09/23 18:37 | AGM/EGM | |
| | Please find enclosed herewith a copy of the proceedings of the 40th AGM of the members of the Company held on Wednesday, August 23, 2023 through VC/OAVM | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 07/09/23 11:43 | | |
| | This is to inform you that Maheshwari Datamatics Pvt Ltd, the Registrar and Share Transfer Agent of the Company has received a request for issuance of duplicate share certificate from the following shareholder who has reported loss of their original share certificate. The above shares have been marked as "stop transfer" by the RTA and they have further been advised by the Company to verify the particulars of the request and advise the shareholder accordingly. | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 05/09/23 17:44 | Company Update | |
| | Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we wish to inform you on the changes in the Senior Management Personnel of the Company. | |
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| | Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011. | 26/08/23 08:51 | Insider Trading / SAST | |
| | The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 25, 2023 for Suraj Finvest Pvt Ltd | |
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| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 22/08/23 15:11 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashish Goenka & PACs | |
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| | Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 | 22/08/23 15:09 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Harsha Vardhan Agarwal & Ashish Goenka | |
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| | Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 11/08/23 16:34 | Company Update | |
| | Pursuant to Regulation 30 (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of Investor''s conference call organized on August 7, 2023 post declaration of unaudited financial results (consolidated & standalone) for the Quarter ended June 30, 2023 | |
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