EMCO

Emco Limited has informed the Exchange regarding Disclosure under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Emco Limited has submitted to the Exchange a copy of the Scrutinizers Report.

Emco Limited has informed the Exchange regarding the Outcome of the Court Convened Meeting of Equity Shareholders-Scheme of Arrangenment between EMCO Limited (Transferor Company) and Emco Infrastructure Limited (Transferee Company) and their respective shareholders and creditors held on November 17, 2015 as per clause 35A of the Listing Agreement.

Emco Limited has submitted to the Exchange a copy of newspaper publication of notice of Court Convened Meeting of the company to be held on November 17, 2015.

Emco Limited has informed the Exchange that the Board of Directors of the Company has passed a resolution to establish a wholly own subsidiary at Dubai in UAE and make investment therein.

Emco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Emco Limited has submitted to the Exchange a copy of the notice of Court Convened Meeting of the Equity Shareholders of the Company to be held on November 17, 2015.

Emco Limited has submitted to the Exchange a copy of Notice of the Court Convening Meeting of the Equity Shareholders of the Company to be held on November 17, 2015.

Emco Limited has informed the Exchange that trading window for dealing in securities of the Company shall remain closed from October 20, 2015 to October 29, 2015 (both days inclusive)

Emco Limited has informed the Exchange regarding the details of voting at the Annual General Meeting of the Company, pursuant to clause 35A of the Listing Agreement, along with the Scrutinizers Report.

Emco Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 25, 2015.

Emco Limited has informed the Exchange that the Dividend, if declared, shall be paid/dispatched to the members of the Company on or before October 24, 2015.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2015 to September 25, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 25, 2015.

Emco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Emco Limited has informed the Exchange that trading window for dealing in securities of the Company shall remain closed from August 04, 2015 to August 13, 2015 (both days inclusive).

Emco Limited has informed the Exchange that the ESOP Committee of the Board of Directors of the Company, in addition to circular resolution passed on July 29, 2015, passed a resolution by circulation on July 30, 2015 whereby the ESOP Committee has granted 1,00,000 (One Lacs) options to the eligible employee(s) of the Company under its Employee Stock Option Scheme 2011. Each option so granted to the eligible employees shall carry a right to subscribe 1 equity share of the Company upon vesting and payment of pre-determined exercise price to the Company.

Emco Limited has informed the Exchange regarding "Grant of ESOP under Employees Stock Option Scheme (ESOS) 2011".

Emco Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on June 25, 2015.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2015 has recommended a dividend of Re. 0.10 paisa per equity share of face value of Rs. 2/- each (5%) for the financial year ended March 31, 2015.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2015 has adopted the revised 'Code of Conduct and the Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading ) Regulations, 2015.

Emco Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Emco Limited has informed the Exchange that Trading window for dealing in securities of the Company shall remain closed from May 21, 2015 to May 30, 2015 (both days inclusive). Accordingly, the Company has informed all the designated employees, directors and connected persons not to deal in securities during the said period.

Rajesh S. Jain has submitted to the Exchange vide letter dated April 02, 2015 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 that the Board of Directors of the Company has, at their Meeting held on March 31, 2015, inter alia, Appointed Mrs. Priyamvada A. Bhumkar as a Woman Director (Independent Director) of the Company to be effective from April 01, 2015 pursuant to Section 149 of the Companies Act, 2013 & Clause 49 of the listing agreement; Appointed Mr. Kishore Bhatia & Associates, Cost Accountants, Mumbai as the Cost Auditors of the Company for the financial year 2014-15 pursuant to the provisions of the Companies Act, 2013 and rules made thereunder.

Emco Investments Private Limited has submitted to the Exchange, vide letter dated March 4, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Limited has informed the Exchange that the Board of Directors has at their meeting held on March 04, 2015, approved the allotment of 13,39,025 Equity shares of Rs.2/- each at a price of Rs.41/- per share i.e. at a premium of Rs. 39/- per share on Private Placement/ Preferential allotment basis to EMCO Investments Private Limited (a Promoter Group Company).

Emco Limited has informed the Exchange that the Board of Directors of the Company has, at the Board meeting held on February 26, 2015, appointed Mr. Ganesh Tawari as the Company Secretary of the Company with effect from, February 28, 2015 as required under Section 203 of Companies Act, 2013. Accordingly, with effect from February 28, 2015, Mr. Ganesh Tawari shall be the Company Secretary and Compliance Officer of the Company.

Emco Limited has informed the Exchange that pursuant to approval given by the shareholders of the Company at the Extra Ordinary General Meeting held on 22nd January, 2015 and also pursuant to receipt of share application money from EMCO Investments Private Limited (a Promoter Group Company), the Board of Directors has, at their meeting held on 26th February, 2015, approved the allotment of 11,00,000 Equity shares of Rs.2/- each at a price of Rs.41/- per share i.e. at a premium of Rs.39/- per share on Private Placement/Preferential allotment basis to EMCO Investments Private Limited (a Promoter

Emco Limited has informed the Exchange that the Board of Directors, at its meeting held on February 24, 2015 has approved the Private Placement Issue / Offer of 24,39,025 ( Twenty Four Lakhs Thirty Nine Thousand And Twenty Five ) Equity shares of Rs. 2 /- each at a price of Rs. 41 /- per share to be made to EMCO Investments Private Limited ( a Promoter Group Company) on a preferential basis, in accordance with the approval given by the Shareholders at the Extra Ordinary General Meeting held on January 22, 2015 and the 'in principal approval' letters received from the Exchanges.

Emco Limited has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on January 22, 2015 and details regarding the voting results along with Scrutinizer Reports as per Clause 35A of the Listing Agreement.

Emco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

IL&FS Financial Services Limited has submitted to the Exchange, vide letter dated January 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Limited has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting of the Company to be held on January 22, 2015.

Emco Limited has informed the Exchange that the following decisions taken by the Board of Directors at the Board meeting held on December 19, 2014:- 1. The Board approved the proposal to seek approval of shareholders for adopting a new set of Articles of Association which shall be in line with the requirements of the Companies Act, 2013. 2. The Board approved the proposal to seek approval of shareholders for adopting a new ESOP Scheme with the name "EMCO ESOP Scheme, 2015". 3. The Board approved the proposal to seek approval of shareholders of the Company for making Private Placement

Emco Limited has submitted to the Exchange vide letter dated October 18, 2014 disclosure received from Mr. Amit Sudhakar Chief Financial Officer of the Company under regulation 13 (2) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 17, 2014 has considered and approved the followings: (1) Appointment of Mr. Amit Sudhakar as Chief Financial Officer of the Company w.e.f. 17.10.2014.

Emco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Emco Limited has informed the Exchange that Mr. Ram Narayan Mundra, Chief Financial Officer of the Company has resigned from service of the Company and relieved on close of business hour on September 29, 2014.

Emco Limited has informed the Exchange vide letter dated September 12, 2014 regarding Grant of ESOP under Employees Stock Option Scheme (ESOS) 2011.

Emco Limited has informed the Exchange that Mr. Ganesh Tawari, Associate Member of The Institute of Company Secretaries of India is appointed as Compliance Officer of the Company w.e.f 31st August, 2014 in place of Mr. Praveen Kumar, Company Secretary & Compliance Officer, who has resigned from the Service of the company and relieved on close of business hour on 30th August, 2014.

Emco Limited has submitted to the Exchange a copy of the outcome of the Annual General Meeting held on August 8, 2014.

Emco Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Emco Limited has informed the Exchange that the Company has fixed Book Closure from August 1, 2014 to August 8, 2014 (both days inclusive), for the purpose of ascertaining the members entitled to dividend, if declared at the ensuing Annual General Meeting to be held on August 08, 2014, in respect of the financial year ended March 31, 2014. Further, divided, if declared, shall be paid/ dispatched to the members on or before September 06, 2014.

Emco Limited has informed the Exchange that the Company has received the resignation letter from one of its Director Mr. K N Shenoy for health reason. The said resignation will be placed before the Board of Directors at its next meeting for recording the same.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2014 has recommended a dividend of Re. 0.10 paisa per equity share of face value of Rs. 2/- each (5%) for the financial year ended March 31, 2014.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2014 has considered and approved the following:(1) Resignation of Mr. T. N.V. Ayyar as a director of the Company w.e.f. March 26, 2014.

Emco Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 29, 2014 has considered and approved the followings: (1) Appointment of Mr. Ram Narayan Mundra as Chief Financial Officer of the Company w.e.f. January 29, 2014.

Emco Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Emco Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.