EMCO

Emco Limited has informed the Exchange that: "The Compensation (ESOP) Committee of the Directors at its meeting held on June 10, 2008 has granted 1,97,500 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. 150/- (Rupees One Hundred and Fifty only). The vesting period for the said options is in graded manner w

Emco Limited has submitted to the Exchange a copy of the statement of appropriation for the financial year ended on March 31, 2008. The 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_20_30052008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange regarding a press release, titled "Emco registers 42% growth in sales, 49% in EBITDA; Total Turnover stands at Rs.1039 Crores". 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_27052008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2008 have recommended a dividend of Rs.1.40 per share (70%) on the equity shares of the Company for the financial year 2007-08, subject to the approval of Members of the Company.

Emco Limited has informed the Exchange regarding a press release dated May 07, 2008, which is as follows: "EMCO Ltd., one of the Leading Indian manufacturing companies and End to End solution Provider in Power Transmission and Distribution Sector, have bagged an Order for Establishment of 400/220/66kV new sub station at Mundka on turnkey basis from M/s. Delhi Transco Limited. The value of the order is Rs. 126 Crores. It is the Largest order received till date by the Company for establishment of one single substation".

Emco Limited has informed the Exchange that : "The Compensation (ESOP) Committee of the Directors at its meeting held on 02 May, 2008 has granted 25000 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 options, the employee will have right to apply for and get allotted one equity share at an exercise price of Rs. 185/- (Rupees One Hundred and Eighty Five only). The vesting period for the said options is in graded manner within the p

Emco Limited has informed the Exchange that : "The Company will publish audited results of the Company for the year ended 31st March, 2008 on or before 30th June, 2008 instead of publishing unaudited results for the quarter ended 31st March, 2008."

Emco Limited has informed the Exchange regarding a press release dated March 26, 2008 titled "Emco launches - Emco Foundation to drive CSR initiatives". 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_25032008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange regarding a press release dated March 07, 2008 titled "Emco Bags Rs. 325 Crores 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_13032008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange regarding a press release dated March 13, 2008 titled "400 kV Transmission Line, Prestigious Order from M/s Corporate Power Ltd,Ranchi". which is as follows: EMCO Ltd., one of the Leading Indian manufacturing companies and End to End solution Provider in Power Transmission and Distribution sector, have bagged a single prestigious order from M/s Corporate Power Limited, Ranchi, Jharkhand for Supply, Erection, Testing & Commissioning of 400 kV Double Circuit / Double Strung Transmission Line on Turnkey basis from Hempur to PGCIL, Grid Substation at Namkum(

Emco Limited has informed the Exchange that the Board of Directors of the Company has fixed March 25, 2008 as the Record date for the purpose of Sub-division of the Equity Shares of Rs.10/- each to Equity Shares of Rs.2/- each.

Emco Limited has informed the Exchange that the members at the Extra - Ordinary General Meeting of the Company held on February 25, 2008 approved the following : 1) Sub-division of Equity Shares of nominal value of Rs. 10/- each to Equity Shares of nominal value of Rs. 2/- each. 2) Consequent alteration of Clause V of the Memorandum of Association and Article 3 of the Articles of Association of the Company.

Emco Limited has informed the Exchange regarding a press release titled "Emco Enters into JV with Edison Power (pty) 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_20022008.zip target=NEW> For more details click here.</a>

Emco Limited has submitted to the Exchange a copy of the notice of the Extra-Ordinary General Meeting of the members of the company which will be held on February 25, 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_NOTEGM_07022008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange regarding a press release titled "Emco registers 49% growth in Sales, 47% in EBITDA; Total Income stands at Rs.602.05 Crores upto Q3 ending December 2007". 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_17012008.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the Board of Directors at its meeting held on January 17, 2008 has inter alia decided and approved the following: 1) Allotment of 12,20,000 Equity Shares of the Company pursuant to the Scheme of Amalgamation of Urja Engineers Limited and India Energy Investments Private Limited with the Company sanctioned by the High Court of Bombay vide its Order dated October 26, 2007. 2) Allotment 4,650 Equity Shares of the Company to the employees of the Company who have exercised their option granted pursuant to the Employees Stock Option Scheme, 2006.

Emco Limited has informed the Exchange that the Board of Directors at its meeting held on January 17, 2008 has inter decided and approved the following (1) Sub division of the Equity Sahres of the Company having face value of Rs.10/- each to face value of Rs.2/- each. Accordingly for 1 (one) Equity Share of Rs.10/- each, 5 (five) Equity Sahres of Rs.2/- each will be allotted, subject to approval of members of the Company and other approvals, if any, For which an Extra Ordinary General Meeting of the members is called on February 25, 2008.

Emco Limited has informed the Exchange Vide its letter dated January 14, 2008 that "The Preferential Issue Committee of Directors at its meeting held today allotted 17,00,000 (Seventeen lacs only) warrants to Mr. Shailesh Jain, Promoter who is also the Managing Director of the Company @ Rs.115/- each (Rupees One Hundred and Fifteen only); each warrant carrying an option/entitlement to subscribe to one number of equity share of Rs.10/- (Rupees Ten only) on a future date, at a price of Rs.1150/- each (Rupees One Thousand One Hundred and Fifty only) including premium of Rs.1140/- (Rupees One Thou

Emco Limited has informed the Exchange that "The Compensation (ESOP) Committee of the Directors at its meeting held on 31st December, 2007 has granted 2000 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 at an exercise price of Rs.1510/- (Rupees One Thousand Five Hundred Ten Only). The vesting period for the said options is in graded manner within

Emco Limited had informed the Exchange regarding a Preferential Issue Committee Meeting scheduled to be held on November 28, 2007 for issue of 17,00,000 Warrants to the Promoter who is also the Managing Director of the Company on a preferential basis in accordance with the SEBI Guidelines for preferential issues. The Company has now informed the Exchange that: "As we have not received necessary in principle approval, the meeting of the Preferential Issue Committee scheduled for the 28th November, 2007 to allot the said warrants, stands postponed". The Company has further informed the Exchange

Emco Limited has informed the Exchange that: "We refer to our letter dated 19th October 2007 informing you that the Board of Directors of the Company have approved the allotment of 34,100 Equity Shares of the Company to the employees who have exercised the options pursuant to the Employees Stock Option Scheme (ESOS), 2006. It was noted that the cheques received from the 4 employees of the Company towards 750 Equity Shares were returned unpaid. Therefore the Board decided to allot only 33,350 equity Shares (34,100-750) under Employees Stock Option Scheme (ESOS), 2006. Inadvertently, the same wa

Emco Limited has informed the Exchange that: "The members at the Extra- Ordinary General Meeting of the Company held on, 13th November, 2007 at the Registered Office of the Company approved the issue of 17,00,000 (Seventeen Lacs only) warrants to Mr. Shailesh Jain, Promoter who is also the Managing Director of the Company, carrying an option to acquire equivalent number of equity shares at a price of not less than Rs.1,150/- (Rupees One Thousand One Hundred and Fifty Only) as per Guidelines for Preferential Issues -Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000"

Emco Limited has informed the Exchange that: "The Scheme of Amalgamation of Urja Engineers Limited and India Energy Investments Private Limited with the Company has been approved by the Hon'ble High Court, Bombay".

Emco Limited has informed the Exchange that : " The Preferential Issue Committee of the Board of Directors of the Company at its meeting held on 6th November, 2007, have allotted 3,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 715/- per share to the Promoters and the Managing Director viz Mr. Shailesh Jain on exercise of option attached to warrants allotted to him on preferential basis on 8th May, 2006, pursuant to special resolution passed by the Members at their Extra-Ordinary Meeting held on 24th April, 2006."

Emco Limited had informed the Exchange that 13,500 stock options were granted to certain employees of the Company by the Compensation (ESOP) Committee of the Directors at its meeting held on 29th October, 2007. Now the Company has now informed that: "Inadvertently there was a typographical error in mentioning the number of stock options granted as 13,500 instead of 16,500. Therefore please note that the correct number of stock options granted is 16,500 All other contents of the said letter remain the same."

Emco Limited has submitted to the Exchange a copy of the notice of the Extra-Ordinary General Meeting of the members of the Company scheduled to be held on November 13, 2007. The 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_EGMNotice.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 October 29, 2007 has granted total 13500 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 certain employees of the Company. Against each such option, the employees will have right to apply for and get allotted one equity share at an exercise price of Rs.1280/- (Rupees One Thousand Two Hundred Eighty Only). The vesting period for the said options is in graded ma

Emco Limited has informed the Exchange that vide its letter dated October 19, 2007 "The Board of Directors of the Company has approved following at its meeting held today: 1) To issue 17,00,000 (Seventeen Lacs only) Warrants to Mr. Shailesh Jain, Promoter who is also Managing Director of the Company, carrying an option to acquire equivalent number of equity shares of the company at a price which shall not be lower than the minimum price specified as per SEBI Guidelines for Preferential Issues (Chapter XIII of the SEBI (Disclosure and Investor Protection) Guidelines, 2000), considering 30 days

Emco Limited has informed the Exchange that: "At the 42nd Annual General Meeting held on 18th August, 2007 the shareholders transacted the following: 1) Adoption of Balance Sheet as at 31st March, 2007, the Profit and Loss Account for the year ended on that date along with the Notes and Schedules attached thereto, the Directors' Report and the Auditors' Report thereon for the year ended on 31st March, 2007. 2) Declared Dividend at the rate of 50% on the paid up Capital of the Company. 3) Approved Re-appointment of Mr. R. S. Shah and Mr. T. N. V. Ayyar, who retired by rotation and offered thems

Emco Limited has informed the Exchange that in accordance with the directions of the Hon'ble High Court of Bombay in Company Application No. 712 of 2007, meeting of equity shareholders of the Company to approve the Scheme of Amalgamation of Urja Engineers Limited ("UEL") and India Energy Investments Private Limited ("IEIPL") with Emco Limited ("Company" or "Emco") and their respective shareholders ("Scheme"), was convened and held on August 18, 2007. At the meeting, the equity shareholders have approved the Scheme with requisite majority.

Emco Limited has submitted to the Exchange a copy of Notice of Court convened Meeting of the Equity Shareholders of the Company scheduled to be held on August 18, 2007. 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-notice-02082007.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the Company has submitted an application with the Hon'ble High Court of Bombay for sanctioning the scheme of amalgamation of Urja Engineers Ltd and India Energy Investments Private Limited with the Company. The Hon'ble High Court of Bombay has fixed the Court convened meeting of the Equity Shareholders of the Company on August 18, 2007.

Emco Limited has informed the Exchange regarding a press release dated July 23, 2007, in connection with the Board meeting held on July 23, 2007. 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_240707.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 10, 2007 to August 18 ,2007 (both days inclusive) for the purpose of payment of Dividend @ Rs.5/- per share for the Financial Year 2006-2007. Further, the Annual General Meeting will be held on August 18, 2007.

Emco Limited has informed the Exchange regarding a press release about the (i) Growth in Net Sales & Profit for the year ended March 31, 2007 (ii) Recommendation of Dividend of 50% on the equity shares of the Company for the financial year 2006-07 and (iii) Position of Unexecuted Order Book of the Company. 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_PR1405.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2007 have recommended a dividend of Rs.5/- per share (50%) on the equity shares of the Company for the financial year 2006-2007, subject to the approval of Members of Company.

Emco Limited has informed the Exchange that "Emco Limited" has entered into a Technical Assistance and Know-how agreement with Baoding Tianwei Baobian Electric Co. Ltd. of china to manufacture diverse range of 400 kv Class Transformers. Baoding Tianwei Baobian Electric Co. Ltd is the largest Transformer manufacturer in China and one of the largest Transformer manufactures in the world. It has manufacturing capability to manufacture Transformers up to 1000 kV and has installed capacity up to 80,000 MVA p.a. It is registered on the Shanghai Stock Exchange with the registered capital of USD 47.77

Emco Limited has informed the Exchange that " Mr. William Fernandes is appointed as a Company Secretary of the Company w.e.f. 9th April 2007 and is also appointed as a Compliance Officer in place of Mr. Ganesh Tawari".

Emco Limited has informed the Exchange that " the Company will publish audited results of the Company for the year ended 31st March, 2007 on or before 30th June, 2007 instead of publishing unaudited results for the quarter ended 31st March, 2007".

Emco Limited has informed the Exchange that: "The Board of Directors in its meeting held on 15th March 2007 has decided not to declare any interim dividend and hence the record date of 22nd March 2007 fixed earlier stands cancelled".

Emco Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 15th March 2007, considered and approved a Scheme of Amalgamation of Unja Engineers Limited ("UEL") and India Energy Investments private Limited ("IEIPL") with Emco Limited ('Emco' or 'the Company') and their respective shareholders ('scheme') u/s 391 to 394 of the companies Act, 1956. The salient features of the Scheme are as under : (1) Appointed Date for Amalgamation is April 1, 2007. (2) Pursuant to the Scheme, 16 (sixteen) equity shares of Rs. 10 each of Emco will be issued to the sh

Emco Limited has informed the Exchange that "The meeting of Board of Directors of Emco Ltd was held on 7th February 2007 and the Board authorised the Managing Director of the Company for strategic investment upto Rs. 100 Crores in the electrical equipment industry and to execute all necessary documents, agreements etc in this behalf."

Emco Limited had informed the Exchange that: "The ESOP (Compensation) Committee of Directors at its meeting held on 01st February 2007 has granted total 4000 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 to Mr. Sunil Rustagi, Chief Financial Officer of the Company. Against each such stock options, he will have right to apply for and get allotted one equity share at an exercise price of Rs.870/- (Rupees Eight Hundred and Seventy Only). The vesting period for the said options is in graded manne

Emco Limited has informed the Exchange regarding a press release about the growth in Sales & Profit for the nine months ended on December 31,2006. 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_press_190107.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that: "Consequent upon resignation of Ms. Priti Alkari from the employment of the Company she has ceased to be Company Secretary and Compliance Officer of the Company. We will intimate you about new appointment of Company Secretary as soon as it is made. Till the new appointment is made Mr.Ganesh Tawari would be acting as the Compliance Officer of the Company to comply with the provisions of Listing Agreement".

Emco Limited has informed the Exchange regarding a press release which is as follows: "Emco Limited has received a prestigious order of Rs.380 Million for establishment of 400 Kv sub-station from Power Grid Corporation of India Limited (PGCIL). This work is to be completed in 24 months. The current order book position of the Company is Rs.8300 Million".

Emco Limited had informed the Exchange that the ESOP (Compensation) Committee of Directors at its meeting held on November 13, 2006, has granted total 20,000 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, to the Non-executive Independent Directors of the company. Against each such stock options, the directors will have right to apply for and get allotted one equity share at a exercise price of Rs. 632.00/- (Rupees Six Hundred Thirty Two only). The vesting period for the said options is in gra

Members of the Exchange are hereby informed that 9,00,000 partly paid Equity Shares of Emco Limited has become fully paid up on receipt of balance call money. In view of the above, trading in the above fully paid up shares will be available for trading under the ISIN No. - INE078A01018 w.e.f. November 6, 2006.

Emco Limited had informed the Exchange that the bid closing date for the proposed issue of Equity Shares of the Company under Chapter XIII A - Qualified Institutional Placement is fixed at October 23, 2006. Further, Company has approved issue of 2,000,000 (Twenty Lac) Equity Shares of Rs.10/- each pursuant to the issue, at an issue price of Rs.600/- per Equity Share aggregating to an issue size of Rs.1,200 million (Rupees Twelve Hundred Million). The issue price of Rs.600/- is above the floor price calculated in accordance with the SEBI Guidelines. The Company has now informed the Exchange tha

Emco Limited has informed the Exchange that the bid closing date for the proposed issue of Equity Shares of the Compay under Chapter XIII A - Qualified Institutional Placement is fixed at October 23, 2006. Further, Company has approved issue of 2,000,000 (Twenty Lac) Equity Shares of Rs.10/- each pursuant to the issue, at an issue price of Rs.600/- per Equity Share aggregating to an issue size of Rs.1,200 million (Rupees Twelve Hundred Million). The issue price of Rs.600/- is above the floor price calculated in accordance with the SEBI Guidelines.