EMCO

Emco Limited has informed the Exchange about Corporate Insolvency Resolution Process that meeting of the 16th Committee of Creditors ( CoC ) of EMCO Limited was held on Thursday, 18th June 2020 at 11.00 A.M. IST through video/audio conferencing.

Emco Limited has informed the Exchange about Corporate Insolvency Resolution Process that meeting of the 16th Committee of Creditors of EMCO Limited is scheduled to be held on Thursday, 18th June 2020 at 11.00 A.M. IST Through Audio/Video Conferencing.

Emco Limited has informed the Exchange about Corporate Insolvency Resolution Process - that meeting of the 15th Committee of Creditors ( CoC ) of EMCO Limited was held on Tuesday, 09th June 2020 at 11.00 A.M. IST through video/audio conferencing

Emco Limited has informed the Exchange about Corporate Insolvency Resolution Process that meeting of the 15th Committee of Creditors of EMCO Limited is scheduled to be held on Tuesday, 09th June 2020 at 11.00 A.M. IST Through Audio/Video Conferencing.

Emco Limited has informed the Exchange about 14th Committee of Creditors ( CoC ) of EMCO Limited was held on Tuesday, 31st March 2020 at 11.00 A.M. IST through video/audio conferencing.

Emco Limited has informed the Exchange about 13th Committee of Creditors ( CoC ) of EMCO Limited was held on Wednesday, 11th March 2020 at 10.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 13th Committee of Creditors of EMCO Limited is scheduled to be held on Wednesday, 11th March 2020 at 10.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 12th Committee of Creditors of EMCO Limited was held on Friday, 06th March 2020 at 10.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 12th Committee of Creditors of EMCO Limited is scheduled to be held on Friday, 06th March 2020 at 10.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 11th Committee of Creditors of EMCO Limited was held on Saturday, 29th February 2020 at 10.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 11th Committee of Creditors of EMCO Limited is scheduled to be held on Saturday, 29th February 2020 at 10.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about the 10th Committee of Creditors of EMCO Limited was held on Monday, 24th February 2020 at 02.30 P.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about the 10th Committee of Creditors of EMCO Limited is scheduled to be held on Monday, 24th February 2020 at 02.30 P.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 09th Committee of Creditors of EMCO Limited was held on Friday, 14th February 2020 at 10.30 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 09th Committee of Creditors of EMCO Limited is scheduled to be held on Friday, 14th February 2020 at 10.30 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 08th Committee of Creditors of EMCO Limited was held on Thursday, 06th February 2020 at 11.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 08th Committee of Creditors of EMCO Limited is scheduled to be held on Thursday, 06th February 2020 at 11.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about Outcome of the meeting of the 07th Committee of Creditors of EMCO Limited held on Tuesday, 28th January 2020 at 11.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 07th Committee of Creditors of EMCO Limited scheduled to be held on Tuesday, 28th January 2020 at 11.00 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about meeting of the 06th Committee of Creditors of EMCO Limited was held on Wednesday, 08th January 2020 at 02.30 P.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 06th Committee of Creditors of EMCO Limited is scheduled to be held on Wednesday, 08th January 2020 at 02.30 P.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 05th Committee of Creditors of EMCO Limited was held on Monday, 16th December 2019 at 10.30 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about the 05th Committee of Creditors of EMCO Limited scheduled to be held on Monday, 16th December 2019 at 10.30 A.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 04th Committee of Creditors of EMCO Limited was held on Wednesday, 27th November 2019 at 02.00 P.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about 04th Committee of Creditors of EMCO Limited is scheduled to be held on Wednesday, 27th November 2019 at 02.00 P.M. IST at IMC Bldg., IMC Marg, Churchgate, Mumbai - 400 020, Maharashtra, India.

Emco Limited has informed the Exchange about meeting of the 03rd Committee of Creditors of EMCO Limited was held on Monday, 18th November 2019 at 02.00 P.M. IST at BDO Restructuring Advisory LLP, Level 9, The Ruby, North West Wing, Senapati Bapat Road, Dadar (W), Mumbai 400028, INDIA

Emco Limited has informed the Exchange about

Emco Limited has informed the Exchange regarding 'Intimation for appointment of Resolution Professional for EMCO Limited (under Corporate Insolvency Resolution Process) '.

Emco Limited has informed the Exchange about The National Company law Tribunal vide its order dated 22/07/2019 received on 16/08/2019 (Copy of order attached) has admitted a plea filed by operational creditors who initiated Corporate Insolvency Resolution Process (CIRP) against EMCO Limited under the Insolvency and Bankruptcy Code 2016 (IBC). NCLT has appointed Mr. Kedarram Ramratan laddha as Interim Resolution Professional under t he provisions of the IBC.Public Announcement made by IRP in form "A" is attached herewith.Now, under the CIRP process, the Resolution Professional and Committee of

EMCO:The Exchange has sought clarification from Emco Limited with respect to announcement dated 13-Aug-2019, regarding Resignation of Mr Mangharam Pritamdas Devnani as Independent Director of the company w.e.f. August 13, 2019. On basis of above the Company is required to clarify following: 1.��Confirmation from Independent Director that there are No material reasons other than that provided.��The response of the Company is awaited.

Emco Limited has informed the Exchange regarding Resignation of Mr Mangharam Pritamdas Devnani as Independent Director of the company w.e.f. August 13, 2019.

EMCO:The Exchange has sought clarification from Emco Limited with respect to announcement dated 17-Jul-2019, regarding resignation of Mr Bherulal Choudhary as Independent Director of the company w.e.f. July 16, 2019. On basis of above the Company is required to clarify following: 1. No other material reasons other than providedThe response of the Company is awaited.

EMCO: The Exchange has sought clarification from Emco Limited with respect to announcement dated 29-Jun-2019, regarding resignation of Mrs Archana Capoor as Independent Director of the company w.e.f. Jun 29, 2019. On basis of above the Company is required to clarify following: 1. Confirmation form resigning Independent Director that there is no other material reasons other than provided in his resignation. The response of the Company is awaited.

Emco Limited has informed the Exchange regarding Resignation of Mr Bherulal Choudhary as Independent Director of the company w.e.f. July 16, 2019.

Emco Limited has informed the Exchange that Pursuant to Regulation 23(9) of the Listing Regulations the Company has submitted a copy of disclosure of related party transactions for the half year ended March 31, 2019.

Emco Limited has informed the Exchange regarding Resignation of Mrs Archana Capoor as Independent Director of the company w.e.f. Jun 29, 2019.

Emco Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Pursuant to provisions of Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, (including any statutory modification(s), amendment(s), and re-enactment(s) thereof), trading window for dealing in securities of the Company will remain closed for Designated Persons and I

Emco Limited has submitted to the Exchange a copy of Newspapers advertisements of the Audited Results for the year ended March 31, 2019.

Emco Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Declaration (for Audit Report with unmodified opinion)

Emco Limited has informed the Exchange regarding Board meeting held on May 30, 2019.

Emco Limited has informed the Exchange regarding a press release dated May 24, 2019, titled "Board Meeting Notice ".

Emco Limited has informed the Exchange regarding Board meeting held on May 21, 2019 for appointment of Mr. Mangharam Devnani as Independent Director and reconstitution of committees of Board

Emco Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2019.'.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Emco Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Emco Limited has informed the Exchange regarding Cessation of Mr Shamsundar Venkatesh Deo as Non- Executive Independent Director of the company w.e.f. April 01, 2019.

Emco Limited has informed the Exchange regarding Resignation of Mr Sanjay Bhatnagar as Independent Director of the company w.e.f. February 25, 2019.

Emco Limited has informed the Exchange regarding a press release dated February 10, 2019, titled "Newspapers advertisement of the Standalone Un-Audited Financial Results for the third quarter and Nine months ended 31st December, 2018.".