AGM Date: 30 Sep 2022
AGM 30/09/2022
Dear Sir, In compliance of the captioned Regulations, we are enclosing herewith the Annual Report of the 39th Annual General Meeting of the Company to be held on Friday, the 30th September, 2022. Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer Encl:a/a
(As Per BSE Announcement dated on 05.09.2022)
Dear Sir, Pursuant to Regulation 30 and 47 read with Schedule III of the Listing Regulations, please find enclosed herewith the copies of the Notice published in Financial Express ('English edition') and Jansatta ('Hindi edition') both dated September 7, 2022 confirming, inter-alia:- 1. The completion of dispatch of Notice of the 39' Annual General Meeting and Annual Report for the financial year 2021-22; 2. Relevant date for voting through electronic means and e-voting information; and 3. Book Closure details for 39th Annual General Meeting of the Company scheduled to be held on September 30, 2022. Kindly take the same in your record Thanking you, Yours faithfully, For Emergent Industrial Solutions Limited (Sabina Nagpal) Compliance Officer
(As per BSE Announcement Dated on 7/9/2022)
With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 39th Annual General Meeting of the members of the Company held on Friday, September 30, 2022 at 10:30 a.m. at Supremework Coworking space, D-57, 100 Feet Rd, Pocket D, Chattarpur hills, Chattarpur Enclave, Chattarpur, New Delhi, 110074. The Scrutinizer's report and the voting results of 39th Annual General Meeting will be declared and informed to BSE Ltd separately. We request to take the same on your records.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
The intimation of 40th Annual General Meeting to be held on Friday, 29th September, 2023 , Book closure and e-voting information is attached herewith.
Enclosing herewith summary of proceedings of 40th Annual General Meeting of the members of the Company held on 29th September,2023.
(As Per BSE Announcement dated on 29.09.2023)
AGM Date: 30 Sep 2024
The notice published in newspapers (English and Hindi) informing about the date of AGM and book closure details if attached
Consolidated Scrutinizers report alongwith voting results is attached
(As Per BSE Announcement Dated on: 01/10/2024)
Outcome of the Board meeting held today is attached
(As Per BSE Announcement dated on 12.08.2024)
Proceedings of 41st AGM Of the Company held today attached
(As Per Bse Announcement Dated on 30.09.2024)
