EMCO

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 February 15, 2011 has granted 25,000 ESOP to Mr. Ajay Prasad, Sr. Vice President - Sales & Marketing of the Company.

Emco Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Emco Limited has informed the Exchange that Mr. Anil Kumar Sardana, Director of the Company has expressed his desire to resign from the Board of the Company with effect from January 14, 2011. The Board will consider his resignation in the ensuing Board Meeting to be held on January 25, 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 December 28, 2010, have allotted 32,10,000 Equity Shares of Rs.2/- each at a premium of Rs.60/- per share to Mr. Rajesh S. Jain upon exercise of option attached to the warrants allotted to him on preferential basis on July 4, 2009, pursuant to the special resolution passed by the Members at their Extraordinary General Meeting held on June 22, 2009.

Emco Limited has informed the Exchange vide its letter dated October 22, 2010 regarding a press release with respect to the unaudited financial results of the Company for the quarter ended September 30, 2010.

Emco Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company in its meeting held on October 01, 2010 have granted 50,000 ESOP to Mr. Parag Paranjpe, Vice President - HR & Administration of the Company. Further, 50,000 ESOP granted to Mr. Parag Paranjpe can be converted in equal number of equity shares of Rs.2/- each on payment of Rs.62.25/- per option.

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company in its meting held on August 26, 2010 have granted 25,000 ESOP to Mr. Ajay Kumar Dhagat, Managing Director of the Company. 25,000 ESOP granted to Mr. Ajay Kumar Dhagat can be converted in equal number of equity shares of Rs. 2/- each on payment of Rs. 63/- per option.

Emco Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 25, 2010.

Emco Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 25, 2010.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from August 16, 2010 to August 25, 2010 (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 25, 2010, in respect of the financial year ended March 31, 2010.

Emco Limited has informed the Exchange that the Board of Directors at its Meeting held on May 26, 2010 have recommended a dividend of Rs. 1.40 per equity share of face value of Rs. 2/- each (70%) for the financial year ended March 31, 2010, subject to the approval of shareholders at the ensuing Annual General Meeting.

Emco Limited has informed the Exchange that pursuant to the provision of section 302 of the Companies Act, 1956, the Company has sent an abstract and memorandum of concern or interest in respect of appointment of Mr. Ajay Dhagat as Managing Director, Re-designation of Mr. Rajesh S Jain and Mr. Shailesh S Jain as Chairman and Vice Chairman respectively to the shareholders of the Company on May 08, 2010. The copy of abstract and memorandum of concern or interest under section 302 of the Companies Act, 1956 is attached.

Emco Limited has informed the Exchange that: " The Company will publish audited results of the Company for the year ended 31st March, 2010 within 60 days from end of the year i.e. on or before 30th May 2010 instead of publishing unaudited financial results for the quarter ended 31st March, 2010".

Emco Limited has informed the Exchange regarding a press release dated April 19, 2010 , titled "Mr. Ajay Dhagat joins the Board of EMCO Limited as Managing Director." A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_PR-19042010.zip target=NEW> For more details click here.</a>

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 March 26, 2010, have allotted 30,90,000 Equity Shares of Rs. 2/- each at a premium of Rs. 60/- per share to the Mr. Rajesh S. Jain upon exercise of option attached to warrants allotted to him on preferential basis on July 04, 2009, pursuant to special resolution passed by the Members at their Extraordinary General Meeting held on June 22, 2009.

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 27, 2010 has considered and approved the followings: (1) Appointment of Mr. Anil Kumar Sardana as Independent Director on the Board of the Company .

Emco Limited has informed the Exchange regarding a press release dated January 27, 2010, titled "Mr. Anil Kumar Sardana joins the Board of EMCO Limited as Independent Director". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/emco_pr_27012010.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange regarding the press release dated September 11, 2009 titled "Emco bags orders worth Rs.274 crores for Electrical Substation Projects in Maharashtra, Haryana & Rajasthan".A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/EMCO_pr_11092009.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/EMCO_LR_04092009.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the members of the Company in the Annual General Meeting held on August 25, 2009 approved the following resolutions: (1) Ordinary resolution for adoption of the Audited Balance Sheet as at March 31, 2009 the Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; (2) Ordinary resolution for declaration of dividend of Rs. 1.40/- per share (@70%) on 5,88,36,860 Equity Shares of Rs. 2 each fully paid up; (3) Ordinary resolution for re-appointment of Mr. K. N. Shenoy as director liable to re

Emco Limited has informed the Exchange vide its letter dated August 17, 2009 that Mr. Praveen Kumar is being designated as Company Secretary & Compliance Officer of the Company in place of Mr. Nithish Bangera who has resigned on close of the business hour of August 14, 2009. Mr. Praveen Kumar has taken a charge of Company Secretary & Compliance Officer with immediate effect.

Emco Limited has informed the Exchange that "The Board of Directors have recommended a dividend at the rate of 70% i.e. Rs.1.40/- per share (face value Rs.2/-) on 5,88,36,860 equity shares for the financial year ended March 31, 2009. The dividend if declared at the ensuing Annual General Meeting scheduled to be held on August 25, 2009 shall be paid within 30 days from the date of the Annual General meeting."

Emco Limited has informed the Exchange that Emco Limited sold its wholly owned subsidiary, EMCO Energy Limited to GMR Energy Limited (a wholly owned subsidiary of GMR Infrastructure Limited). A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_PR_28072009.zip target=NEW> For more details click here.</a>

Emco Limited has submitted to the Exchange a copy of presentation being sent to Analyst. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/emco_ppt_27072009.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 24, 2009 have inter-alia considered the following : Sale of 100% ownership of EMCO Energy Ltd (the Company's wholly-owned subsidiary) to GMR Energy Ltd (a wholly owned subsidiary of GMR infrastructure Ltd.). EMCO Energy Limited was in the process of implementing 300 MW thermal power project (Phase 1) at Warora, Maharashtra.

Emco Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 25, 2009. A copy of the same shall be vailable on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_AGM_24072009.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the ESOP and Preferential Issue Committee of the Board of Directors of the Company in their meeting held on July 04, 2009 have interalia considered the following item: Allotment of 63,00,000 warrants to the promoter Mr. Rajesh S Jain, each warrant has an option to apply for 1 equity share of Rs. 2/- each at a price (including premium) of Rs. 62/- per share.

Emco Limited has informed the Exchange that the Company has announced the Book Closure from August 17, 2009 to August 25, 2009 (both days inclusive) for the purpose for payment of Dividend @ Rs. 1.40 per share for the Financial Year 2008-2009. Further, the Annual General Meeting will be held on August 25, 2009.

Emco Limited has informed the Exchange that "The members of the Company in the Extra-ordinary General Meeting held on June 22, 2009 approved the following resolutions: (1) Ordinary resolution for re-appointment of Mr. R S Shah as Whole Time Director for a period of one year; (2) Special resolution for re-appointment of Ms. Meenakshi Jain as President pursuant to section 314 (office or place of profit) for a period of three years with effect from September 24, 2009; (3) Special resolution for allotment of 63,00,000 warrants to promoter on preferential basis at a price of Rs. 62/- per share. The

Emco Limited has informed the Exchange that the 8,10,815 Equity Shares held by Mr. Rajesh S Jain, Promoter of the Company which were pledged earlier has been released with effect from June 10, 2009, pursuant to Regulation 8A of the SEBI (SAST) Regulations, 1997.

Emco Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company to be held on June 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/emco_NOTEGM_29052009.zip target=NEW> For more details click here.</a>

Emco Limited has submitted to the Exchange a copy of investor presentation 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/emco_prest_28052009.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 27, 2009 have inter-alia considered the following items: 1) Cancellation of 17,00,000 warrants issued to one of the promoters and forfeiture of 10% application money paid on the said warrants. 2) Approved further issue of 63,00,000 warrants to a promoter (Mr. Rajesh S. Jain). Each warrant has an option to apply for 1 equity share of Rs. 2/- each. The price (including premium) of 1 (one) equity share of Rs.2/- each to be allotted on exchange/surrender of the said warrant shall not be l

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 27, 2009 have recommended Dividend for the financial year ended March 31, 2009 @ 70% i.e. Rs.1.40/- per share (face value Rs.2/- per equity share).

Emco Limited has informed the Exchange that Mr. Nithish Bangera is appointed as Company Secretary of the Company w.e.f. May 11, 2009 and is also appointed as a Compliance Officer in place of Mr. Sunil Rustagi.

Emco Limited has informed the Exchange that the company will publish audited results of the company for the year 31st March 2009 on or before 30th June 2009 instead of publishing unaudited results for the quarter ended 31st March 2009.

Emco Limited has informed the Exchange regarding the press release dated March 12, 2009, titled "EMCO bags order worth Rs. 550 crores from PGCIL for 765 Kv Transmission Lines". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_PR_12032009.ZIP target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that: "The Company's Registrar and Transfer Agent, Intime Spectrum Registry Limited, have intimated the Company that their name has changed to "Link Intime India Private Limited". However, there is no change in their address and phone/ fax numbers".

Emco Limited has informed the Exchange that pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, the Company has received initial disclosures from Mr. Rajesh Jain, Promoter and Mr. Shailesh Jain, Promoter in respect of their pledged shares. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_Pledge_05022009.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange regarding the press release dated October 20, 2008, titled "EMCO registers 25% growth in Sales, 22% in EBITDA; Net Sales stands at Rs.231 Crores for Q2 of 2008-09".A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/emco_pr_20102008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange regarding a press release dated October 13, 2008, titled "EMCO & Edison Signs Bilateral Agreement during 3rd IBSA Business Summit". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_PR_13102008.zip target=NEW> For more details click here.</a>

Emco Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/EMCO_AGM_19092008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. The details of the limited review report shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_LR_15092008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the Compensation (ESOP) Committee of the Directors at its meeting held on August 29, 2008 has granted 27,500 stock options covering right to apply for equal number of Equity Shares of the Company i.e each option carrying right to apply for one Equity Share of the Company, to an employee of the Company. Against each such option, the employee will have right to apply for and get allotted one equity share of Rs. 2/- each at an exercise price of Rs. 109/- (Rupees One Hundred and Nine Only). The vesting period for the said options is in graded manner with

Emco Limited has submitted to the Exchange the Outcome of the Annual General Meeting 0f the Company held on August 22,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/EMCO_Outcome_AGM.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange regarding a press release titled "Emco registers 19% growth in Sales, 19% in EBITDA; Net Sales stands at Rs.183 Crores for Q1 of 2008-09". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_PR_22072008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the the Company has announced the Book Closure from August 14, 2008 to August 22 ,2008 (both days inclusive) for the purpose of payment of Dividend @ Rs.1.40 per share for the Financial Year 2007-2008. Further, the Annual General Meeting will be held on August 22, 2008.

Emco Limited has informed the Exchange regarding a press release dated June 25, 2008, titled "Emco Extends Its Market Leadership in Gas Insulated Substation (GIS) Business; Bags Rs. 554 Million Order from MSETCL". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Emco_Pr_25062008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that consequent upon resignation of Mr. William Fernandes from the employment of the Company he has ceased to be a Company Secretary and Compliance Officer of the Company. Further, till the new appointment is made Mr. Sunil Rustagi would be acting as the Compliance Officer of the Company to comply with the provisions of Listing Agreement.