| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2024 | 9 May 2024 |
| EMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve the Audited financial results for the quarter and Year ended March 31 2024. Appointment of Mr. Himanshu Kapoor as as Additional Non-Executive Independent Director, subject to the approval by the Shareholder in the ensuing AGM and Resignation of Mr. Mahabir Prasad Sharma as an Independent Director with effect from the closure of business hours Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and amendments thereto, the Board of Directors at its meeting held today has inter alia, considered and approved the following as enclosed along with Annexures (As Per BSE Announcement Dated on 18/05/2024) | ||
| Board Meeting | 6 Feb 2024 | 31 Jan 2024 |
| EMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Un-audited financial results for the quarter and nine months ended 31st December 2023. Please find enclosed pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015. Please find enclosed herewith outcome of Board Meeting held on 06th February, 2023 (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 8 Nov 2023 | 31 Oct 2023 |
| EMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended 30th September 2023. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), and amendments thereto, this is to inform you that the meeting of the Board of Directors of the Company held today i.e. Wednesday, November 08, 2023, which commenced at 02:30 P.M. and concluded at 03:30 P.M., the Board inter alia considered and approved the following. 1. The Un-audited Financial Results for the quarter and half year ended September 30, 2023, which is enclosed herewith as Annexure A. 2. The Statutory Auditors have carried out a Limited Review of the Un-audited Financial Results for the quarter and half year ended September 30, 2023, which is enclosed herewith as Annexure B. 3. Non-applicability of disclosure under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is enclosed herewith as Annexure C. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| EMA INDIA 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 the Un-Audited financial results for the quarter ended 30th June 2023. The Board of Directors of the Company held today i.e. on Thursday, 10th August, 2023, which commenced at 01:00 P.M. and concluded at 03:00 P.M., the Board inter alia considered and approved the following: 1. The Un-audited Financial Results for the quarter ended June 30, 2023 2. The Statutory Auditors have carried out a Limited Review of the Un-audited Financial Results for the quarter ended June 30, 2023. 3. Non-applicability of disclosure under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. By way of a separate disclosure letter of date, the Company had informed about the changes in the statutory auditors of the Company. The Board of Directors appointed M/s BC Jain & Company, a Practicing Chartered Accountant having (FRN 001099C) as Statutory Auditors of the Company to fill in the casual vacancy caused due to resignation of incumbent statutory auditor i.e. M/s Rishabh & Co. (FRN: 010915C ) We hereby inform you that the incumbent Statutory Auditors of the Company M/s. Rishabh & Co. (FRN: 010915C) have rendered their resignation as the Statutory Auditors of the Company vide its resignation letter dated 10th August, 2023, the same is annexed herewith as Annexure A. Pursuant to Section 139 and other applicable provisions, if any of the Companies Act, 2013, the Board of Directors has approved the appointment of M/s. B C Jain & Company (FRN: 001099C) as the new Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. Rishabh & Co. with effect from August 10, 2023 and to hold office till the date of ensuing Annual General Meeting of the Company to be held in 2023. (As Per BSE Announcement dated on 10.08.2023) | ||
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