EMCO

Members of the Exchange are hereby informed that the admission to dealings in securities of the company Emco Limited shall be withdrawn (delisted) w.e.f. April 28, 2023 pursuant to Hon'ble National Company Law Tribunal (NCLT) order dated September 09, 2022.

Emco Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2018 to September 25, 2018 (both days inclusive), for the purpose of the AGM.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2017 to September 25 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 25, 2017.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 29, 2016 for the purpose of Annual General Meeting to be held on September 29, 2016.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2015 to September 25, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on September 25, 2015.

Emco Limited has informed the Exchange that the Company has fixed Book Closure from August 1, 2014 to August 8, 2014 (both days inclusive), for the purpose of ascertaining the members entitled to dividend, if declared at the ensuing Annual General Meeting to be held on August 08, 2014, in respect of the financial year ended March 31, 2014. Further, divided, if declared, shall be paid/ dispatched to the members on or before September 06, 2014.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain close from September 16, 2013 to September 25, 2013 (both days inclusive) for the purpose of ascertaining the members entitled to dividend if declared at the ensuing Annual General Meeting to be held on Spetember 25, 2013.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 10, 2012 to September 21, 2012 (both days inclusive), for the purpose of ascertaining the members entitled to dividend, if declared at the ensuing Annual General Meeting to be held on September 21, 2012, in respect of the financial year ended March 31, 2012. The dividend if declared, shall be paid / dispatched to the members of the Company on or before October 1, 2012.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 10, 2011 to September 20, 2011 (both days inclusive), for the purpose of ascertaining the members entitled to dividend, if declared at the ensuing Annual General Meeting to be held on September 20, 2011, in respect of the financial year ended March 31, 2011. the dividend if declared, shall be paid / dispatched to the members on or before October 1, 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 February 15, 2011 has granted 25,000 ESOP to Mr. Ajay Prasad, Sr. Vice President - Sales & Marketing of the Company.

Emco Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from August 16, 2010 to August 25, 2010 (both days inclusive), for the purpose of ascertaining the members entitled to dividend, if declared at the ensuing Annual General Meeting to be held on August 25, 2010, in respect of the financial year ended March 31, 2010.

Emco Limited has informed the Exchange that the Company has announced the Book Closure from August 17, 2009 to August 25, 2009 (both days inclusive) for the purpose for payment of Dividend @ Rs. 1.40 per share for the Financial Year 2008-2009. Further, the Annual General Meeting will be held on August 25, 2009.

Emco Limited has informed the Exchange that the the Company has announced the Book Closure from August 14, 2008 to August 22 ,2008 (both days inclusive) for the purpose of payment of Dividend @ Rs.1.40 per share for the Financial Year 2007-2008. Further, the Annual General Meeting will be held on August 22, 2008.

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 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 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 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.