EMCO

Emco Limited has informed the Exchange vide letter dated October 22, 2013 regarding Grant of ESOP under Employees Stock Option Scheme (ESOS) 2011.

Emco Limited has informed the Exchange, revised disclosure regarding the voting results of Annual General Meeting held on September 25, 2013 as per clause 35A of the Listing Agreement.

Emco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 25, 2013.

Emco Limited has submitted to the Exchange the outcome of the Annual General Meeting held on September 25, 2013.

Emco Limited has informed the Exchange that dividend if declared shall be paid or dispatch to the shareholders of the Company on or before October 24, 2013.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain close from September 16, 2013 to September 25, 2013 (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 Spetember 25, 2013.

IL & FS Financial Services Limited has submitted to the Exchange vide letter dated August 06, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

IL & FS Financial Services Limited has submitted to the Exchange vide letter dated July 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Limited has informed the Exchange that in the Board Meeting of the Company held on May 09, 2013, the dividend if declared by the shareholders at the ensuing Annual General Meeting of the Company, the same shall be credited/dispatched to the shareholders within 30 days from the date of Annual General Meeting, i.e. on or before October 24, 2013.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 09, 2013 has recommended a dividend of Re. 0.20/- (Twenty paisa) per equity share of face value of Rs. 2/- each (10%) for the financial year ended March 31, 2013.

Emco Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Emco Limited has informed the Exchange that pursuant to circular resolution passed by the Board of Directors of the Company Mr. Shailesh S. Jain, Whole Time Director designated as Vice Chairman is re-designated as Non Executive Director designated as Vice Chairman of the Board with effect from April 01, 2013.

Emco investments Private Limited has submitted to the Exchange vide letter dated March 08, 2013 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IL & FS Financial Services Ltd has submitted to the Exchange vide its letter dated March 05, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emco Limited has informed the Exchange regarding the press release dated February 05, 2013 titled" Emco Limited acquires 100% Equity share capital of Shekhawati Transmission Service Company Limited (STSCL)".

Emco Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Emco Limited has informed the Exchange regarding a press release dated January 02, 2013, titled "EMCO bags order worth Rs. 458 Crores from PGCIL for 800 KV HVDC Transmission Lines".

Emco Limited has submitted to the Exchange the Standalone Financial Results along with limited Review Report for the period ended September 30, 2012.

Emco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 21, 2012 as per Clause 35A of the Listing Agreement.

Emco Limited has submitted to the Exchange a copy of Proceedings of Annual General Meeting of the Company held on September 21, 2012.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 10, 2012 to September 21, 2012 (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 September 21, 2012, in respect of the financial year ended March 31, 2012. The dividend if declared, shall be paid / dispatched to the members of the Company on or before October 1, 2012.

Emco Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Emco Limited has informed the Exchange regarding a revised press release dated May 23, 2012, titled "EMCO bags Prestigious order worth Rs.161 Crores from NTPC Ltd."

Emco Limited has informed the Exchange regarding a press release dated May 23, 2012, titled "EMCO bags Prestigious order worth Rs.161.2 Crores from NTPC Ltd."

Emco Limited has informed the Exchange that subject to the approval of shareholders at Annual General Meeting, the Board of Directors of the Company at its meeting held on May 15, 2012 has recommended a dividend of Re.0.20 paise per equity share (i.e. 10%) on equity shares of the Rs.2/- each. The said dividend, if declared, at the ensuing Annual General Meeting to be held on September 21, 2012 shall be paid to the shareholders on or before October 01, 2012.

Emco Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Emco Limited has informed the Exchange regarding a press release dated April 23, 2012, titled "EMCO Ltd. commissions - 5 MW Photovoltaic Solar Power Plant in Gujarat".

Emco Limited has submitted to the Exchange the Standalone Financial Results along with limited Review Report for the period ended December 31,2011.

Emco Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 04, 2011 has, inter alia, considered and approved the following : Resignation of Mr. Ajay Kumar Dhagat from the Directorship and Managing Director of the Company with effect from November 04, 2011.

Emco Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Emco Limited has informed the Exchange that the ESOP Committee of the Board of Directors of the Company at its meeting held on October 19, 2011, has granted 40,000 options to the eligible employees under the Employee Stock Option Scheme 2011 of the Company. Each option so granted to the eligible employees shall carry a right to subscribe 1 equity shares of the Company upon vesting and payment of pre-determined exercise price to the Company. The said 40,000 options were granted at exercise price of Rs. 51.05 per share i.e. latest available closing market price prior to the grant of options. The

Emco Limited has submitted to the Exchange a copy of discloure pursuant to Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 and disclosure under regulation 13 (4) and (6) of SEBI (Prohibition of Insider Trading Regulations) 1992.

Emco Limited has informed the Exchange regarding a press release dated September 20, 2011 , titled "Mr.Sanjay Bhatnagar joins the Board of EMCO Limited as Independent Director"

Emco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 20, 2011.

Emco Limited has informed the Exchange that the ESOP Committee of the Board of Directors of the Company at its meeting held on September 15, 2011 has granted 75,000 options to the eligible employees of subsidiary Company i.e. EMCO Power Limited under the Employee Stock Option Scheme 2011 of the Company. Each option so granted to the eligible employees shall carry a right to subscribe 1 equity shares of the Company upon vesting and payment of pre-determined exercise price to the Company. The said 75,000 options were granted at exercise price of Rs. 52.05 per share i.e. latest available closing

Purna Properties & Investments Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(4), 13(4A) & 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 10, 2011 to September 20, 2011 (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 September 20, 2011, in respect of the financial year ended March 31, 2011. the dividend if declared, shall be paid / dispatched to the members on or before October 1, 2011.

Emco Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company scheduled to be held on September 20, 2011.

Emco Limited has informed the Exchange that the ESOP Committee of the Board of Directors of the Company at its meeting held on August 04, 2011 has granted 1,90,000 options to the eligible employees of subsidiary company i.e. EMCO Power Limited under the Employee Stock Option Scheme 2011 of the Company. Each option so granted to the eligible employees shall carry a right to subscribe 1 equity shares of the Company upon vesting and payment of pre-determined exercise price to the Company. Out of total 1,90,000 options, the Committee has granted 1,50,000 options at exercise price of Rs. 49.50 per

Emco Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 30, 2011 has inter-alia, considered and approved the followings: (1) Appointment of Mr. Ajay Jain as Chief Financial Officer w.e.f. May 09, 2011 in place of Mr. Sunil Rustagi who has resigned from the services of the Company.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has recommended dividend of Rs.0.20/- per share subject to approvals.

Emco Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company at its meeting held on May 10, 2011 has granted 10,85,000 options to the eligible employees under the Employee Stock Option Scheme 2011 of the Company. Each option so granted to the eligible employees shall carry a right to subscribe 1 equity shares of the Company upon vesting and payment of pre-determined exercise price to the Company. Out of total 10,85,000 options, the Committee has granted 10,40,000 options at exercise price of Rs. 62.40 per share i.e. latest avail

Emco Limited has informed the Exchange regarding the outcome of the Extra-ordinary General Meeting held on April 29, 2011.

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company at its meeting held on April 20, 2011, has granted 3,70,000 options to the eligible employees under the Employee Stock Option Scheme 2006 of the Company. The said options granted to the eligible employees shall be vested over the period of 3 years subject to minimum vesting period of one year from the date of grant. Each option granted under the scheme shall carry a right to subscribe 1 equity share of Rs. 2/- each at an exercise price of Rs. 59.49 per share i.e. at a

Emco Limited has submitted to the Exchange a copy of notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on April 29, 2011.

Emco Limited has informed the Exchange that pursuant to delegation of authority by the Board of Directors at Its meeting held on March 03, 2011, the Compensation Committee of the Board of Directors of the Company, named as "ESOP and Preferential Issue Committee" at its meeting held on March 25, 2011, has framed the 'Employee Stock Option Scheme 2011' of the Company. The said scheme is subject to the approval of the members of the Company. Under the scheme, the Company will offer maximum of 30,00,000 Stock Options to the eligible persons (including employees and Directors) of the Company and it

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 03, 2011 has, inter-alia, decided to frame a new Employee Stock Option Scheme (ESOS) - 2011 and authorized the Compensation Committee of Directors to finalise the scheme in accordance with the SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, the Listing Agreement and other applicable laws, rules, regulation and guidelines. The said scheme is subject to the approval of Shareholders of the Company.