EMCO

Emco Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2018. Further, the company has informed the Exchange regarding voting results.

Emco Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2018

Emco Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2018

Emco Limited has informed the Exchange with copy of minutes of Extraordinary General Meeting held on August 01, 2017

Emco Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 25, 2017

Emco Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

Emco Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

Emco Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

Emco Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on August 01, 2017

Emco Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 01, 2017

Emco Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2017. Further, the company has informed the Exchange regarding voting results.

Emco Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 01, 2017

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 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 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 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 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 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 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 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 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 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: "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 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 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).