EMCO

Emco Limited has informed the Exchange regarding Board meeting held on December 01, 2020.

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 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 Board meeting held on February 09, 2019.

Emco Limited has informed the Exchange regarding Outcome of Board Meeting held on August 09, 2018.

Emco Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Emco Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2017.

Emco Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017.2:30 p.m.

Emco Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 23, 2017.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 22, 2016 has considered and approved/ adopted the following matters:(1) Authority delegated to Directors and Company Secretary of the Company to Transfer of Shares in respect of which dividend has been unclaimed and unpaid for period of seven consecutive years or more in favour of Investor Education and Protection Fund in terms of Section 124(6) of the Companies Act, 2013.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 09, 2016 Mrs. Priyamvada Bhumkar , Woman - Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.

Emco Limited has informed the Exchange regarding the outcome of the board meeting held on February 09, 2016.

Emco Limited has informed the Exchange that the Board of Directors of the Company has passed a resolution to establish a wholly own subsidiary at Dubai in UAE and make investment therein.

Emco Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on June 25, 2015.

Emco Limited has informed the Exchange that the Board of Directors of the Company has, at their Meeting held on March 31, 2015, inter alia, Appointed Mrs. Priyamvada A. Bhumkar as a Woman Director (Independent Director) of the Company to be effective from April 01, 2015 pursuant to Section 149 of the Companies Act, 2013 & Clause 49 of the listing agreement; Appointed Mr. Kishore Bhatia & Associates, Cost Accountants, Mumbai as the Cost Auditors of the Company for the financial year 2014-15 pursuant to the provisions of the Companies Act, 2013 and rules made thereunder.

Emco Limited has informed the Exchange that the Board of Directors has at their meeting held on March 04, 2015, approved the allotment of 13,39,025 Equity shares of Rs.2/- each at a price of Rs.41/- per share i.e. at a premium of Rs. 39/- per share on Private Placement/ Preferential allotment basis to EMCO Investments Private Limited (a Promoter Group Company).

Emco Limited has informed the Exchange that pursuant to approval given by the shareholders of the Company at the Extra Ordinary General Meeting held on 22nd January, 2015 and also pursuant to receipt of share application money from EMCO Investments Private Limited (a Promoter Group Company), the Board of Directors has, at their meeting held on 26th February, 2015, approved the allotment of 11,00,000 Equity shares of Rs.2/- each at a price of Rs.41/- per share i.e. at a premium of Rs.39/- per share on Private Placement/Preferential allotment basis to EMCO Investments Private Limited (a Promoter

Emco Limited has informed the Exchange that the Board of Directors, at its meeting held on February 24, 2015 has approved the Private Placement Issue / Offer of 24,39,025 ( Twenty Four Lakhs Thirty Nine Thousand And Twenty Five ) Equity shares of Rs. 2 /- each at a price of Rs. 41 /- per share to be made to EMCO Investments Private Limited ( a Promoter Group Company) on a preferential basis, in accordance with the approval given by the Shareholders at the Extra Ordinary General Meeting held on January 22, 2015 and the 'in principal approval' letters received from the Exchanges.

Emco Limited has informed the Exchange that the following decisions taken by the Board of Directors at the Board meeting held on December 19, 2014:- 1. The Board approved the proposal to seek approval of shareholders for adopting a new set of Articles of Association which shall be in line with the requirements of the Companies Act, 2013. 2. The Board approved the proposal to seek approval of shareholders for adopting a new ESOP Scheme with the name "EMCO ESOP Scheme, 2015". 3. The Board approved the proposal to seek approval of shareholders of the Company for making Private Placement

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 17, 2014 has considered and approved the followings: (1) Appointment of Mr. Amit Sudhakar as Chief Financial Officer of the Company w.e.f. 17.10.2014.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 25, 2014 has considered and approved the following:(1) Resignation of Mr. T. N.V. Ayyar as a director of the Company w.e.f. March 26, 2014.

Emco Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 04, 2011 has, inter alia, considered and approved the following : Resignation of Mr. Ajay Kumar Dhagat from the Directorship and Managing Director of the Company with effect from November 04, 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 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 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 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 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 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 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 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 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