| | Closure of Trading Window | 28/12/23 20:58 | Insider Trading / SAST |  |
| | Please find attached letter containing the intimation of Closure of Trading Window of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/11/23 13:13 | Company Update | |
| | Please find enclosed the copies of the newspaper publication, pertaining to the Un-Audited Financial Results (Standalone) for the quarter and half year ended 30th September, 2023. | |
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| | Appointment of Company Secretary and Compliance Officer | 23/10/23 18:02 | Company Update | |
| | Pursuant to Regulation 30 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, in their meeting held on 23rd October, 2023, appointed Mrs. Bhavi Gandhi (ACS-27160), as the ''Company Secretary and Compliance Officer'' of the Company with effect from 23rd October, 2023.
Attached is the said disclosure for your reference.
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/23 18:58 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached Certificate, issued by Datamatics Business Solutions Limited, Registrars and Share Transfer Agents of the Company for the quarter ended 30th September, 2023. | |
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| | Closure of Trading Window | 29/09/23 18:25 | Insider Trading / SAST | |
| | Please find attached letter regarding the intimation of closure of trading window of the Company. | |
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| | Disclosure Under Regulation 7(2) Read With Regulation 6 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, | 28/09/23 16:34 | Company Update | |
| | Pursuant to Regulation 7(2) read with Regulation 6 of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find the enclosed disclosure, as received from Mr. Avinash Laddha, who falls under the Promoter Group of the Company. | |
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| | Disclosure Under Regulation 7(2) Read With Regulations 6 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015, | 21/09/23 14:59 | Company Update | |
| | Pursuant to Regulation 7(2) read with Regulation 6 of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find the enclosed disclosure, as received from Mr. Avinash Laddha, who falls under the Promoter Group of the Company. | |
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| | Disclosure Under Regulation 7(2) Read With Regulation 6 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 18/09/23 17:00 | Company Update | |
| | Pursuant to Regulation 7(2) read with Regulation 6 of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed disclosure, as received from Mr. Avinash Laddha, who falls under the Promoter Group of the Company. | |
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| | Disclosure Under Regulation 7(2) Read With Regulation 6 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 | 13/09/23 19:03 | Company Update | |
| | Pursuant to Regulation 7(2) read with Regulation 6 of SEBI (Prohibition of Insider Trading ) Regulations, 2015, please find enclosed disclosure received from Mr. Avinash Laddha, who falls under the Promoter Group of the Company. | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 13/08/23 01:42 | AGM/EGM | |
| | Please find attached Scrutinizer''s Report issued by Mr. Sanjay Dholakia, Practicing Company Secretary, on the voting results for the business(es) transacted at the 29th Annual General Meeting. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 13/08/23 01:38 | AGM/EGM | |
| | Please find attached outcome of the 29th Annual General Meeting of the Company held on Saturday, 12th August, 2023, through Video Conferencing / Other Audio Visual Means.
The Meeting commenced at 11.30 AM and concluded at 01.15 PM. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 12/08/23 17:57 | Company Update | |
| | Please find attached Investor Presentation on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023.
Kindly take the same on record. | |
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| | Un-Audited Financial Results For The Quarter Ended 30Th June, 2023 | 12/08/23 16:53 | Result | |
| | Please find attached the Un-audited Financial Results for the quarter ended 30th June, 2023.
Kindly take the same on record. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2023 | 12/08/23 16:47 | Board Meeting | |
| | With reference to the above, at the meeting of Board of Directors of the Company held today, 12th August, 2023, the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter ended 30th June, 2023. The said financial results were subject to Limited Review conducted by the Statutory Auditors of the Company.
Please find enclosed the following:
1. Copy of Un-Audited Financial Statements for the quarter ended .... | |
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| | Incorporation Of A Wholly-Owned Foreign Subsidiary Company | 28/07/23 20:04 | Company Update | |
| | Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with incorporation of a Wholly-Owned Foreign Subsidiary Company in the name of ''Zastian PTE. Ltd.''
Kindly take the same on record. | |
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| | Intimation Of The 29Th Annual General Meeting Of The Company - Newspaper Publication | 18/07/23 16:51 | AGM/EGM | |
| | Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Publication made in ''Financial Express'' (English and Gujarati Editions) dated 18th July, 2023, in respect of Notice convening the 29th AGM of the Company alongwith information on Book Closure, Record Date, Information on e-voting and other related information.
Kindly take the same on record. | |
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| | Reg. 34 (1) Annual Report. | 17/07/23 15:10 | | |
| | Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed Annual Report of the Company for the financial year 2022-2023.
Kindly take the same on record.
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| | Intimation Of Fixing Of Book Closure, Record Date And Dividend Payment For The Purpose Of 29Th AGM Of The Company | 17/07/23 14:29 | Corp. Action | |
| | With reference to the 29th AGM of the Company to be held on Saturday, 12th August, 2023 at 11.30 AM through VC / OAVM, the Register of Members and Share Transfer Books of the Company will remain closed from 6th August, 2023 till 12th August, 2023 (both days inclusive) for the purpose of AGM.
Accordingly, please find enclosed letter confirming the date of Book Closure, Record date and Dividend Payment date for the ensuing 29th AGM of the Company. | |
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| | Intimation Of The 29Th Annual General Meeting Of The Company | 17/07/23 14:21 | AGM/EGM | |
| | We wish to inform that the 29th AGM of the Company is scheduled to be held on Saturday, 12th August, 2023 at 11.30 AM (IST) through Video Conferencing / Other Audio Visual Means to transact the business(es) as set out in the Notice convening the 29th AGM of the Company. | |
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| | Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 14/07/23 17:16 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Kaushal Rajnikant Patvi has tendered his resignation as the Company Secretary and Compliance Officer of the Company w.e.f. close of business hours as on 31st July, 2023.
The disclosure pursuant to the aforesaid regulation is attached for your kind reference.
Please take the same on record. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/23 18:54 | Company Update | |
| | Dear Sir/Madam,
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached Certificate, issued by Datamatics Business Solutions Limited, Registrars and Share Transfer Agents of the Company for the quarter ended 30th June, 2023.
Kindly take the same on record. | |
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| | Resignation Of Mr. Krishnan Iyer Subramanian As A Whole Time Director Of The Company | 01/07/23 16:02 | Company Update | |
| | Resignation of Mr. Krishnan Iyer Subramanian as a Whole Time Director of the Company and continuance as a Director on the Board of the Company. | |
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| | Closure of Trading Window | 29/06/23 19:30 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
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| | Intimation Of Submission Of Application For Re-Classification From The 'Promoter And Promoter Group' Category To The 'Public' Category Under Regulation 30 And 31A Of The SEBI LODR Regulations, 2015 | 27/06/23 19:15 | Company Update | |
| | Pursuant to Regualtion 30 and 31A(8)(c) of the Listing Regulations please find attached intimation with respect to the submission of application for re-classification of Promoter and Promoter Group category to Public Category. | |
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| | Intimation Pursuant To Regulation 31A(8)(A) Of The SEBI Listing (Obligations And Disclosure Requirements) Regulations, 2015 | 31/05/23 19:14 | Company Update | |
| | We refer to our letter dated 27th May, 2023 informing about the requests received for reclassification from Promoter & Promoter Group Category to Public Category and further our letter dated 30th May, 2023 regarding outcome of the Board Meeting, whereby the Board of Directors have also approved, subject to the approval of BSE Limited, National Stock Exchange of India Limited and such other approvals as may be required, the reclassification request .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/05/23 15:32 | Company Update | |
| | Submission of Newspaper Publication of Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 30/05/23 22:56 | Company Update | |
| | We are attaching herewith a copy of the investor presentation on the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023 which will be presented to Analysts/ Investors. | |
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| | Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023 | 30/05/23 22:12 | Company Update | |
| | Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions, in the prescribed format, for the half year ended 31st March, 2023. | |
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| | Corporate Action-Board to consider Dividend | 30/05/23 16:47 | Corp. Action | |
| | The Board has recommended the payment of dividend @ Re.0.30 per equity share (3.00%) of Rs.10/- each for the financial year ended 31st March, 2023. | |
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| | Outcome Of Board Meeting Held On 30Th May, 2023 | 30/05/23 16:31 | Result | |
| | We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 30th May, 2023 has inter-alia, transacted the following businesses:
a.Audited Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023 is enclosed herewith; b Auditor's Report for the year ended 31st March, 2023 is enclosed herewith; c Certificate of Unmodified Opinion is enclosed herewith and The Board .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/23 19:20 | Company Update | |
| | Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Secretarial Compliance Report issued to the Company by M/s. Sanjay Dholakia & Associates, Practising Company Secretaries for the financial year ended 31st March, 2023. | |
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| | Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financial Results Of The Company For 4Th Quarter And Financial Year Ended 31St March, 2023 | 15/05/23 12:37 | Board Meeting | |
| | Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023;
2. To consider and recommend the payment of dividend, if any, on equity shares of the Company for the financial year ended 31st March, 2023. | |
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| | Compliance Certificate Under Regulation 7 (3) Of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 12/04/23 19:48 | Company Update | |
| | Compliance Certificate under Regulation 7 (3) Of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/04/23 18:38 | Company Update | |
| | Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 | |
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| | Submission Of Certificate Pursuant To Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 12/04/23 18:22 | Company Update | |
| | Certificate pursuant to Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Sanjay Dholakia & Associates, Practising Company Secretary for the financial year ended 31st March, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Investor Presentation | 14/02/23 18:06 | Company Update | |
| | Investor presentation on the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 which will be presented to Analysts/ Investors. | |
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| | Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 | 14/02/23 12:45 | Result | |
| | At the meeting of Board of Directors of the Company held today, 14th February, 2023, the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. The said financial results were subject to limited review conducted by the statutory auditors of the Company. | |
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| | Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Un-Audited Financial Results Of The Company For Quarter And Nine Months Ended 31St December, 2022 | 02/02/23 15:54 | Board Meeting | |
| | Emmbi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have to state that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2023, inter-alia, to consider and approve the Un-audited Financial Results .... | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/01/23 19:02 | Company Update | |
| | Submission of Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. | |
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| | Closure of Trading Window | 30/12/22 17:13 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
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