EMCO

Emco Limited has informed the Exchange regarding clarification regarding outcome of the board meeting.

Emco Limited has informed the Exchange regarding Submission of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Demat account Investor Education and Protection Fund (IEPF) Authority.

Emco Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2017.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 26, 2017, has considered and approved the following matters: (1) Raising of funds up to an aggregate amount not exceeding Rs. 225 Crore (Rupees Two Hundred Twenty Five Crore Only) by way of issue of equity shares of the Company in one or more tranches by way offering to existing equity shareholders on a Right basis ( Rights Issue ), Qualified Institutions Placement ( Qualified Institutional Placement or QIP ) and/or on preferential allotment basis, an issue of GDRs, ADRs, FCCBs, FCEBs

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2017, after considering Financial Results decided not to recommend dividend for the Financial Year 2016-17.

Emco Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Emco Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.2:30 p.m.

Emco Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Emco Limited has informed the Exchange regarding submission of newspaper advertisement of the reminder notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to investor education and protection fund (IEPF).

Rajesh Jain and Ratna Jain has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Triptee Jain has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI(SAST)regulations, 2011

Yachana S Jain has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shailesh S. Jain has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Investments Private Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 23, 2017.

Emco Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Emco Limited has informed the Exchange that the Board of Directors of the Company has passed a resolution on January 10, 2017 by circulation for appointment of Smt. Archana Capoor as an Additional Director (Woman Independent Director) on the Board of the Company with effect from January 10, 2017, to hold office up to the date of the ensuing Annual General Meeting of the Company.

Emco Limited has submitted to the Exchange a copies of the corrigendum in respect of Company's notice published in news papers on December 08, 2016 regarding transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account, which published December 16, 2016.

Emco Limited has informed the Exchange a copy of the notice for the attention of equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 22, 2016 has considered and approved/ adopted the following matters:(1) Authority delegated to Directors and Company Secretary of the Company to Transfer of Shares in respect of which dividend has been unclaimed and unpaid for period of seven consecutive years or more in favour of Investor Education and Protection Fund in terms of Section 124(6) of the Companies Act, 2013.

Emco Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Emco Limited has informed the Exchange that the Joint Lender's Forum meeting of EMCO Limited ( "the Company" ) held on November 16, 2016 (Reference Date) has passed to resolve the account under RBI guidelines 'Scheme for Sustainable Structuring of Stressed Assets' (S4A).

Emco Limited has informed the Exchange that the ESOP Committee of the Board of Directors of the Company, at its meeting held on October 28, 2016 wherein the ESOP Committee has allotted 1,99,998 (One Lakh Ninety Nine Thousand Nine Hundred and Ninety Eight) Equity Shares to the employees under its Employee Stock Option Scheme, 2011 pursuant to exercise of ESOPs.

Emco Limited has informed the Exchange that the ESOP Committee of the Board of Directors of the Company at their meeting held on October 12, 2016 wherein the ESOP Committee has granted 7,500 (Seven Thousand Five Hundred) options to the eligible employee of the Company under its Employee Stock Option Scheme, 2015. Each option so granted to the eligible employee shall carry a right to subscribe 1 equity share of the Company upon vesting and payment of pre-determined exercise price to the Company.

The Exchange had sought clarification from Emco Limited with respect to announcement dated 01-Oct-2016, that the Company has entered into Agreement for selling its Business Unit i.e. Wind Mills situated at Sinner and Sangli in Maharashtra on a slump sale basis subject to fulfillment of conditions precedent as per Agreement. ".On basis of above, the reply from the Company is attached.

EMCO:The Exchange has sought clarification from Emco Limited with respect to announcement dated 01-Oct-2016, regarding "Emco Limited has informed the Exchange that the Company has entered into Agreement for selling its Business Unit i.e. Wind Mills situated at Sinner and Sangli in Maharashtra on a slump sale basis subject to fulfillment of conditions precedent as per Agreement. ".On basis of above the Company is required to clarify following:1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last

Emco Limited has informed the Exchange that the Company has entered into Agreement for selling its Business Unit i.e. Wind Mills situated at Sinner and Sangli in Maharashtra on a slump sale basis subject to fulfillment of conditions precedent as per Agreement.

Emco Limited has submitted to the Exchange a copy of proceeding and voting results at the Annual General Meeting of the Company held on September 29, 2016 .

Emco Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 29, 2016 along with the Scrutinizer's Report.

Emco Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 29, 2016.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 29, 2016 for the purpose of Annual General Meeting to be held on September 29, 2016.

EMCO: The Exchange had sought clarification from Emco Limited with respect to an announcement submitted to the Exchange dated August 09, 2016, that the Board of Directors of the Company at its meeting held on August 09, 2016 has approved that Mrs. Priyamvada Bhumkar, Woman - Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.On basis of above, the reply from the Company is attached.

EMCO: The Exchange has sought clarification from Emco Limited with respect to an announcement submitted to the Exchange dated August 09, 2016, that the Board of Directors of the Company at its meeting held on August 09, 2016 has approved that Mrs. Priyamvada Bhumkar, Woman - Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.On basis of above Company are required to clarify following -1. Reason for resignationThe response of the Company is awaited.

Emco Limited has informed the Exchange that the Board of Directors at their meeting held on August 09, 2016 has, inter-alia, considered and approved Mrs. Priyamvada Bhumkar Woman- Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2016 Mrs. Priyamvada Bhumkar , Woman - Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.

Emco Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Emco Limited has informed the Exchange regarding grant of ESOP under Employee Stock Option Scheme (ESOS) 2015.

Emco Limited has informed the Exchange regarding Outcome of ESOP Committee meeting.

Emco Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, the Board of Directors has not recommended dividend for the financial year 2015-16.

Emco Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Emco Limited has informed the Exchange that trading window for dealing in securities of the Company shall remain closed for all the designated persons including promoters, directors and connected persons from May 21, 2016 to June 01, 2016 (both days inclusive). The trading window shall open from June 02, 2016.

EMCO: Yachana jain has submitted to the Exchange vide letter dated April 4 , 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajesh S. Jain has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ratna S. Jain has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shailesh S Jain has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Triptee Jain has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Investments Private Limited, Yachana S. Jain, Ratna S. Jain, Shailesh S. Jain, Triptee Jain, Rajesh S. Jain, has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Limited has informed the Exchange regarding the outcome of the board meeting held on February 09, 2016.

Emco Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Emco Limited has informed the Exchange that trading window for dealing in securities of the Company shall remain closed for all the designated employees, directors and connected persons from February 01, 2016 to February 11, 2016 (both days inclusive). The trading window shall open from February 12, 2016