EMCO

Emco Limited has informed the Exchange regarding a press release dated October 18,2006, informing about the growth in Sales & Profit for the quarter / half year ended on September 30,2006. The details 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_191006.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that Preferential Issue Committee of Board of Directors at its meeting held on October 09,2006, have allotted 3,00,000 Equity Shares of Rs.10/- each at a premium of Rs.275/- per share to the Promoter and Managing Director viz. Mr. Shailesh Jain on exercise of option attached to warrants allotted to him on preferential allotement basis on April 11,2005, pursuant to special resolution passed by the Members at their EGM held on March 29,2005.

Emco Limited has informed the Exchange that the promoter of the Company has exercised the option attached to 3,00,000 warrants allotted to him on April 11, 2005 on preferential basis, to subscribe to equal number of equity shares in the Company. Further, the meeting of Committee of Board of Directors is scheduled to be held on October 09, 2006, to consider the allotment of 3,00,000 equity shares pursuant to exercise of above option by Promoter.

Emco Limited has submitted to the Exchange a copy of the proceeding of the Annual General Meeting of the Company held on September 15, 2006. The copy of proceeding 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_280906.zip target=NEW> For more details click here.</a>

Emco Limited has informed the Exchange that the members of the Company at their Annual General Meeting held on September 15, 2006, have considered and approved the following business:- (a) Declaration of dividend @ 30% (Rs.3/- per share) for the financial year 2005-06. (b) Re-appointment of Mr. S.V. Deo as Director of the Company, liable to retire by rotation. (c) Re-appointment of M/s. P. Raj & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company. (d) Appointment of Mr. K. N. Shenoy as Additional Director of the Company as a Director liable by rotation. (e) Issue of fur

Emco Limited has informed the Exchange that the Company has received of an order of Rs.270 crores for supply of Power Transformers from Karnataka Power Transmission Corporation Limited (KPTCL). Further the Company has issued a press release in this respect which is as follows : "Emco Limited has received India's single largest power transformer order ever of Rs. 270 crores from Karnataka Power Transmission Corporation (KPTCL) which is funded byPower Finance Corporation and is to be executed within 1 year. With this order, Emco's order book stands at a record high of Rs.810 crores".

Emco Limited has informed the Exchange that the Board of Directors of the Company has at their meeting held on August 10,2006 inter alia, approved the following matters, subject to approval of members of the Company and other regulatory authorities : 1) Issue of securities Public / Private offering in the Domestic and / or International Markets, in the form of GDRs/FCCBs/Equity shares or securities in any form or issue of securities to QIB, for an aggregate amount not exceeding USD 50 Millions or equivalent amount in Indian or any other currency. 2) To make investment in its wholly owned subsi

Emco Limited has informed the Exchange that the Company has received of an order of Rs.107 crores for revamping and upgradation of Thane Distribution network from MAHADISCOM (Maharashtra State Electricity Distribution Company Limited). Further the Company has issued a press release in this regard. The details of which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Emco Limited had informed the Exchange regarding the approval of members to the Employee Stock Option Scheme, 2006 at the EGM of the Company held on April 24,2006. The company has now informed the Exchange that the ESOP (Compensation) Committee of Directors at its meeting held on June 21,2006, has granted total 2,15,000 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 eligible employees of the Company. Further, against each such stock options, the employees will have right to apply for a

Emco Limited has informed the Exchange that the the Company has announced the Book Closure from September 08,2006 to September 15,2006 (both days inclusive) for the purpose of payment of Dividend @ Rs.3/- per share (30%) for the Financial Year 2005-2006. Further, the AGM will be held on September 15, 2006.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 19,2006 have recommended a dividend of Rs.3/- per share (30%) on the equity shares of the Company for the financial year 2005-06, subject to the approval of Members of the Company.

Emco Limited has informed the Exchange regarding a press release to be issued by the Company about the i) Growth in Total Income & Profit for the year ended on March 31, 2006; ii) Recommendation of dividend of 30% on the equity shares of the Company for the financial year 2005-06 and iii) Position of Unexecuted order book of the Company. The details 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).

Emco Limited has informed the Exchange that the Board of Directors at its meeting held on June 06, 2006, inter alia, approved and decided to make Third and Final Call of Rs.26/- per share (to be appropriated as Rs.3/- per share towards Nominal / Face value and Rs.23/- per share towards Share Premium) on the holders of 9,00,000 Equity Shares of Rs.10/- each partly paid up Rs.7/- per shares. The Board has fixed up that the said call shall be paid on or before June 30, 2006. A specimen copy of notice for Call money to be paid by shareholders of 9,00,000 Equity shares shall be available on the NSE

Members of the Exchange are hereby informed that the trading in the partly paid up equity shares (Series E1) of Emco Limited shall be suspended w.e.f. May 31, 2006 (i.e. closing hours of May 30, 2006) for making Third Call (final).

Emco Limited has informed the Exchange that the Company has fixed June 07, 2006 as Record Date for making Third Call (Final) of Rs. 26/- per share on the holders of 9,00,000 Equity Shares of Rs. 10/- each.

Emco Limited has informed the Exchange that Mr. S.C. Gupta, Officer of the Company, who has assumed the office of Officer on May 15, 2006, holds Nil shares of the Company.

Mr. Shailesh Jain has informed the Exchange that he has acquired nil shares (3,00,000 Warrants are alloted to Mr. Shailesh Jain on May 08, 2006, each warrant carrying one option / entitlement to subscirbe to one number of equity share against each option on a furure date). The mode of acquisition is Preferential allotment and the shareholding of Mr. Shailesh Jain after the said sale is 5,07,368 shares aggregating to 6.41% of the total paid up capital of the company and 3,00,000 Warrants, alloted to Mr. Shailesh Jain on May 08, 2006, each warrant carrying one option / entitlement to subscirbe t

Emco Limited has submitted to the Exchange a copy of the proceeding of the Extra Ordinary General Meeting Notice of the Company held on April 24, 2006. 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).

Emco Limited has informed the Exchange that the Committee of Board of Directors of the Company at its meeting held on May 08,2006, inter alia, approve the following: To allot on preferential/private placement basis, 3,00,000 (Three lacs only) warrants @ Rs. 72.50/- each (Rupees Seventy two and paise fifty 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.725/- each (Rupees Seven hundred twenty five only) including premium of Rs.715/- (Rupees Seven hundred fifteen only) [i.e. option to su

Emco Limited has informed the Exchange that the meeting of the Committee of BoDs of the Company is scheduled to be held on May 08, 2006, interalia to consider and approve allotment of 3,00,000 warrants, each warrant carrying an option / entitlement to subscribe to one number of Equity Share against each option on a future date, aggregating to 3,00,000 Equity Shares, on preferential basis to Mr. Shailesh Jain, Promoter and Managing Director of the Company, as approved by shareholders at their Extraordinary general meeting held on April 24,2006.

Emco Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on March 24, 2006 inter alia, approved the following matters, subject to approval of members of the Company and other regulatory authorities: (1) To increase the Authorised Capital of the Company from Rs 15.00 crores to Rs.20.00 crores by creating additional 50,00,000 equity shares of Rs.10/- each. (2) Issue of securities by Public/Private Offering in the Domestic and/or International Markets, in the form of ADR/GDRs/Bond/Equity Shares or in any other form for an aggregate amount not ex

Emco Limited has informed the Exchange that Board of Directors of the Company, vide circular resolution effective dated March 14, 2006, have allotted 2,000 equity shares of Rs 10/- each at a premium of Rs 20.20 per share to the employees of the Company on exercise of option II granted to them under Employee Stock Option Scheme of the Company.

Emco Limited has informed the Exchange that Mr. Mihir Kumar Pradhan, Officer of the Company, who has assumed the office of Officer on February 07, 2006, holds Nil shares of the Company.

Emco Limited has informed the Exchange that Mr. K. Narsim Shenoy, Director of the Company, who has assumed office on January 20, 2006, holds Nil shares of the Company.

Emco Limited has informed the Exchange that Mr. K.N. Shenoy has been appointed as an Additional Director (Independent - Non Executive) of the Company w.e.f. January 20, 2006.

Emco Limited has informed the Exchange regarding a press release titled, " EMCO Sales Grow by 48% and Profit by 126%." The details 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).