Investor Relations – EMA INDIA LIMITED

Investor Relations

2022
2021

Calendar of Events for Postal Ballot Mar-22

Newspaper Notice for Regulation 47

Postal Ballot Voting Results 2022

Result of Postal Ballot & Regulation 44(3)

Closure of Trading Windows Mar-22

Certificate under Regulation 74(5)

Compliance Cert Under Regulation 7(3)

Report of Corporate Governance Mar-22

Investor Complaints Mar-22

Large Corporate Disclosure Mar-22(3)

Certificate under Regulation 40(9)

Reconciliation of Share Capital Audit Report Mar-22

Board Meeting Notice Mar-22

Newspaper Intimation of BM Mar-22

Outcomes of BoardMeeting Mar-22

Newspaper Standalone AFR Mar-22

Certificate under Regulation 23(9)

Certificate under Regulation-74(5) Jun-22

Trading Window Closure Jun-22

Report of Corporate Governance Jun-22

Notice of Board Meeting Qtr Jun-2022

Investor Greivances Report Jun-22

Reconciliation of Share Capital Audit Jun-22

Outcomes of Board Meeting Jun-22

Newspaper Notice Jun-22

Form MGT-7 for AGM-2021-22

Newspaper AGM Notice 2021-22

51th AGM Intimation FY 2021-22

AGM Voting Result-2022

Scrutinizer-Voting_Results-2022

Trading Window Closure-Sep-2022

AGM Intimation under Reg-30

Certification under Regulation 74(5) Sep-22

Regulation 13(3) Sep-22

Report of Corporate Governance Sep-22

Reconciliation of Share Capital Audit Sep-22

Notice of Board Meeting Qtr Sep-2022

Newspaper Notice Sep-22

Trading Window Closure-Dec-2022

Newspaper Unaudited Financial Results Sep-22

Outcomes of Board Meeting Sep-22

Reconciliation of Share Capital Audit Dec-22

Certification under Regulation 74(5) Dec-22

Outcomes of Board Meeting QE-Jun21

Newspaper Notice QE-Jun21

Notice of BoardMeeting QE-Jun21

Reconciliation of Share Capital QE-Jun21

Investor Complaints QE-Jun21

Coporate Governance under Reg 27(2) QE-Jun21

Certificate under Reg 74(5) QE-Jun21

Non-Applicability of Reg 23(9)

Outcomes of Board Meeting as on June-21

Board Meeting Newspaper-Notice QE-Jun-21

Outcomes of Board Meeting Jun-21

Form MGT-7 for AGM-2020-21

50th AGM Notice-2020-21

AGM Notice as on 03.09.2021

Newspaper Notice as on 04.09.2021

AGM Proceedings, voting result & Scrutinizer report

Trading Window Closure Sep-21

Regulation 76 Sep-21

Regulation 74(5)

Investors Complaint Qtr Sep-21

Board Meeting Notice as on 28.10.2021

Newspaper Notice as on 20.10.2021

Report of Corporate Governance

Outcomes of Board Meeting Sep-21

Regulation 23(9)

Newspaper Notice as on 29.10.2021

Trading Window Closure Dec-21

Regulation 74(5)

Investor Complaints Dec21

Board Meeting Notice Dec-21

Report of Corporate Governance

Newspaper Notice as on 25.01.2022

Reconciliation of Share Capital Audit Report Dec-21

Outcomes of Board Meeting Dec-21

Notice of Postal Ballot

Intimation under Regulation 30