| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 14 May 2024 |
| Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audit financials (standalone and consolidated) of the Company for the period ended on 31st March 2024 after the review of the audit committee. The Company has submitted its audited standalone and consolidated financial results for the financial year ended on 31st March 2024. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 27 Jan 2024 |
| Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third Quarter and Nine Months ended on 31st December 2023 after the Audit Committee reviews these results. Electronics Mart India Limited has informed the exchange about the financial result for the period ended on 31st December 2023. (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the unaudited Standalone & Consolidated Financial Results for the Second Quarter and first half year ended 30th September 2023. Electronics Mart India Limited has submitted the un-audited financial results along with limited review report for Q2 FY-24. (As per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Electronics Mart India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider approve and take on record the unaudited Standalone & Consolidated Financial Results for the First Quarter ended 30th June 2023. To consider the general business of the Company. Pursuant to regulation 30 and 33 of SEBI (LODR) 2015, the Board of Directors, in their meeting on 11th August 2023 approved the Un audited (Standalone and Consolidated) financial results for Q1 FY24. Pursuant to regulation 30 and 33 of SEBI (LODR) 2015, the Board of Directors, in their meeting on 11th August 2023 approved the Un audited (Standalone and Consolidated) financial results for Q1 FY24. (As Per BSE Announcement Dated on 11.08.2023) | ||
| Board Meeting | 26 Jul 2023 | 26 Jul 2023 |
| 1. Appointment: Appointment of Col. Gurdeep Singh (Retd.) (DIN: 00749986) as an Additional Director (Independent Category) of the company for a period of 05 years: Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors have appointed Col. Gurdeep Singh (Retd.) (DIN: 00749986) as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from 26th July 2023 subject to the approval of members at the ensuing Annual General Meeting. 2. Annual General Meeting: The Board decided that the 05th Annual General Meeting of the Company would be held on 23rd August 2023 at 12.30 p.m. through video conference/other audio-visual means. 3. And other business matters. | ||
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