| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 14 May 2024 |
| EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pls refer attachment Pls refer attachment (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 20 Mar 2024 | 27 Feb 2024 |
| EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 inter alia to consider and approve inducting / appointing an Independent Director on the Board of Directors Pursuant to Reg 30, LODR, Reg 2015, Mr. Dinesh Kumar Deora is appointed as Additional Independent Director w.e.f. 20.03.2024 (As Per BSE Announcement dated on 20.03.2024) | ||
| Board Meeting | 3 Feb 2024 | 23 Jan 2024 |
| EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Saturday February 03 2024 at 12 Noon inter alia to consider and approve the Unaudited Financial Results of the Company for the Third quarter ended December 31 2023. The Board of Directors at their meeting held today approved and took on record the Un-Audited Financial Results for the quarter ended December 31, 2023. The results are filed along with the Limited Review. (As per BSE Announcement Dated on 03/02/2024) Revised outcome (As Per BSE Announcement dated on 21.02.2024) | ||
| Board Meeting | 9 Dec 2023 | 27 Nov 2023 |
| EMMESSAR BIOTECH & NUTRITION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 inter alia to consider and approve Pursuant to Reg. 29 & 33 of SEBI (LODR) Regulations 2015 a meeting of Board of Directors will be held on Saturday December 09 2023 at 12 Noon to consider & Approve the Un-Audited Financial Result for the Quarter Ended September 30 2023. Pursuant to the provisions of Reg 30 & 47 of SEBI(LODR) Regulations, 2015, the newspaper clippings regarding the intimation of Board Meeting to be held on Saturday, December 09, 2023 at 12 Noon, published in the Free Press Journal & Nav Shakti dt 28-11-2023 are attached. (As Per BSE Announcement Dated on 28/11/2023) The Board of Directors at their meeting today approved and took on record the Un-Audited Financial Results for the second quarter ended September 30, 2023 The Board of Directors at their meeting today approved and took on record the Un-Audited Financial Results for the second quarter ended September 30, 2023 The Board of Directors at their meeting today approved and took on record the Un-Audited Financial Results for the second quarter ended September 30, 2023 (As Per BSE Announcement Dated on 09.12.2023) | ||
| Board Meeting | 27 Oct 2023 | 27 Oct 2023 |
| The Board of Directors held the additional Board Meeting to appoint an additional director and to fix the date of EGM for voting the resolution which was missed during the AGM. There may be delay in submitting UA Financial Results & Non Applicability Cert of Corp Governance for the quarter ending September 30, 2023. Due to the resolution of approving Statutory Auditors was missed during AGM. As intimated earlier, the company has called for EGM to get the resolution passed. Hence we request you to grant us an extension of time regarding submission of Un Audited Financial Results and the Non Applicability Certificate of the Corporate Governance (As Per BSE Announcement Dated on 01.11.2023) At the meeting of the Board of Directors on Friday, October 27, 2023, Mr. Veeraraghava Ranganathan, DIN No. 00269682) have been appointed as a Non-Executive, Independent Director, Additional, with immediate effect. The appointment is subject to the approval by shareholders of the Company. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 11 Jul 2023 |
| EMMESSAR BIOTECH & NUTRITION 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 Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday August 10 2023 at 12.00 pm inter alia to consider and approve the Unaudited Financial Results of the Company for the first Quarter ended June 30 2023. Further Trading Window for dealing in Securities of the Company shall remain closed from July 01 2023 till expiry of 48 hours after declaration of Un-Audited Financial Results as intimated vide our letter dated 28th June 2023. The Board of Directors at its meeting today: 1. Approved the Un Audited Standalone Financial Results 2. Took on record the Limited Review Report issued by the Statutory Auditors 3. Finalised the date of the Annual General Meeting i.e. 29.09.2023. 4. 5. General discussion about other matters as per the agenda of the meeting. 6. Elected Mr. Srinivasa Raghavan Mathurakavi Ayyangar as the Chairman of the Company. He is now the Chairman and the Managing Director of the Company. 7. The approved the appointment the new Statutory Auditors (As Per BSE Announcement dated on 10.08.2023) The Boards of Directors during the meeting have approved the appointment the new statutory Auditors, M/s V. Nagarajan & Co, Charted Accounted the retiring statutory auditor, to hold the office for the conclusion of the 36th Annual General Meeting of the company to be held in the year 2028, Subject approval by the members of the company at the ensuing AGM. (As Per BSE Announcement Dated on 14.08.2023) | ||
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