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EMS Ltd AGM

₹656.65
(-1.57%)
Jul 4, 2024|03:32:09 PM

EMS CORPORATE ACTIONS

06/07/2023calendar-icon
05/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 20235 Oct 2023
Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 13th Annual General Meeting held on Saturday, the 30th day of September, 2023 at 11:00 A.M. at the registered office of the Company at 701, Tower - A DLF Towers, Jasola, New Delhi-110025, India. The aforesaid Annual Report is also available on website of the Companys at www.ems.co.in Kindly take the above information on your records. Pursuant to Regulation 30 read with Para A Part A of Schedule-III of the Listing Regulations 2015, please find the enclosed herewith summary of the Proceedings of the 13th Annual General Meeting (AGM) of the Company held on Saturday, September 30, 2023 at 11:00 A.M. (IST) at the registered office of the Company at 701, Tower-A DLF Towers, Jasola, New Delhi-110025 in compliance with applicable provisions of the Companies Act, 2013 read with Rules made thereunder. Kindly take the above information on your records. (As per BSE Announcement Dated on 30/09/2023) 1. Consider the notice received from BSE & NSE regarding non-compliance under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) dated 16.10.2023 The board discussed the above matter as per below- Chairman informed the board that the Company has received email from BSE and NSE regarding notice for non-compliance under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) on 16.10.2023, wherein fine of Rs. 10,000/- + GST @18%, i.e total of Rs 11800/- each was imposed by both the exchanges for the non-compliance of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 22.10.2023)

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