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EMERGENT INDUSTRIAL SOLUTIONS LIMITED — 2023 filings

All 36 regulatory filings released by EMERGENT INDUSTRIAL SOLUTIONS LIMITED (506180) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Pursuant to Company''s code of conduct for prevention of Insider Trading to regulate, monitor and report trading by designated persons, the trading window of the Company shall remain closed ....
Regulatory Filings
2023-12-29 English
The unaudited financial results for quarter ended 30.9.2023 published in the newspaper (English and Hindi) are attached herewith.
Regulatory Filings
2023-11-16 English
The Unaudited financial results (standalone and consolidated) of the company for the quarter ended 30.9.2023 duly approved by the Board of Directors at its meeting held today alongwith ....
Regulatory Filings
2023-11-08 English
Emergent Industrial Solutions Ltdhas 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 This is to inform ....
Regulatory Filings
2023-10-26 English
Please find enclosed voting results of Annual General Meeting of the company held on friday, 29th september, 2023 and Scrutinizer''s combined report for e-voting and poll for the Annual ....
Regulatory Filings
2023-09-30 English
Please find enclosed herewith the voting results of Annual general Meeting of the company held on Friday, 29th September, 2023 also find enclosed scrutinizer''s combined report for E-voting ....
Regulatory Filings
2023-09-30 English
Enclosing herewith summary of proceedings of 40th Annual General Meeting of the members of the Company held on 29th September,2023.
AGM Information
2023-09-29 English
Pursuant to Company''s code of conduct for prevention of insider trading, the Trading Window will remain closed for all the insiders and designated persons from October 1, 2023 until 48 ....
Regulatory Filings
2023-09-21 English
The copies of newspaper publications in Financial Express and Jansatta containing information on book closure, evoting details for the ensuing 40th Annual General Meeting (AGM) of the Company ....
Report Publication Announcement
2023-09-07 English
In compliance of the captioned Regulations, we are enclosing herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Friday, the 29th September, 2023.
Annual Report
2023-09-04 English
The intimation of 40th Annual General Meeting to be held on Friday, 29th September, 2023 , Book closure and e-voting information is attached herewith.
AGM Information
2023-08-28 English
Please find enclosed copies of newspaper publication of unaudited financial results published in newspapers (Hindi and English).
Regulatory Filings
2023-08-17 English
The Board interalia approved 1. Approved the Directors Report for FY.2022-23 including its Annexures 2. Taken on record the Secretarial Audit Report for the F.Y. 2022-23 from M/s Kumar ....
Regulatory Filings
2023-08-14 English
The Board of Directors at its meeting today approved: Standalone and Consolidated Unaudited Financial results for the quarter ended June 30, 2023 The said results alongwith limited ....
Regulatory Filings
2023-08-14 English
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2023-08-07 English
We would like to confirm that the said Regulation is not applicable on the Company.
Regulatory Filings
2023-07-07 English
Pursuant to Company''s code of conduct of prevention of Insider Trading to regulate, monitor and report trading by Designated Persons, the Trading Window shall remain closed for all the ....
Regulatory Filings
2023-06-29 English
This is with reference to captioned subject and Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to the ....
Regulatory Filings
2023-06-09 English
In terms of Regulation 15(2), the compliance with Corporate Governance Provisions as specified in Regulation 17-27 and Clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and para ....
Regulatory Filings
2023-06-01 English
We would like to inform that the Company has sent letters to shareholders of the Company holding shares in physical form at their registered address, to furnish PAN, KYC details and Nomination ....
Regulatory Filings
2023-05-31 English
In terms of Regulation 15(2), the compliance with Corporate Governance Provisions as specified in Regulation 17-27 and Clauses (b) to (i) of Sub-Regulation (2) of Regulation 46 and para ....
Regulatory Filings
2023-05-30 English
With reference to Standalone and Consolidated Audited Financial Results for the Quarter & Year ended 31st March, 2023 as approved in the Board Meeting held on 29th May 2023, we are submitting ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of ....
Regulatory Filings
2023-05-29 English
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2023-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
We hereby inform you that on the recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company at their Meeting held today ....
Board/Management Information
2023-04-27 English
In compliance of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we confirm and certify that M/s Emergent Industrial Solutions ....
Regulatory Filings
2023-04-26 English
In terms of the requirement of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are enclosing herewith the certificate ....
Regulatory Filings
2023-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
Pursuant to Company's code of conduct for prevention of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window shall remain closed for all the ....
Regulatory Filings
2023-03-30 English
Pursuant to Company's code of conduct for prevention of Insider Trading to regulate, monitor and report trading by Designated persons, the trading window shall remain closed for all the ....
Regulatory Filings
2023-03-30 English
Please find the enclosed copies of un-audited financial results for the quarter ended 31.12.2022 published in the newspaper 'Financial Express' - English Edition and 'Jan Satta' - Hindi ....
Report Publication Announcement
2023-02-14 English
Dear Sir/Madam, With reference to above captioned subject, we wish to inform you that Mr. Nitin Kumar has tendered his resignation today i.e. February 9, 2023 from the post of Chief ....
Regulatory Filings
2023-02-09 English
Further to our letter dated February 2, 2023, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are ....
Regulatory Filings
2023-02-09 English
Further to our letter dated February 2, 2023, in compliance of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, we are ....
Regulatory Filings
2023-02-09 English
Emergent Industrial Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2023-02-02 English