Board Meetings for EMKAYTOOLS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 17 Mar 2022 | Other business matters | Emkay Taps and Cutting Tools Limited has informed the Exchange about Board Meeting scheduled to be held on shorter notice on 17-Mar-2022 to consider Other business matters - interalia, to conduct Evaluation of Performance of the Board of Directors, individually and Board as whole in compliance of the provisions of schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015; | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 18 Dec 2021 | Buyback | To reconsider Buy-back proposal sent for the approval of the shareholders of the Company through a special resolution by postal ballot and matters incidental thereto. This is in view of current market price volatility in the shares of the company. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 13 Nov 2021 | Financial Results/Buyback | To consider and approve the financial results for the period ended September 30, 2021 and buyback for equity shares | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 14 Aug 2021 | Other business matters | Respected Madam/ Sir,We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited is scheduled to be held on Saturday August 14, 2021 at 12.00 p.m. at the registered office of the Company interalia, to call 26th Annual General Meeting of the Company. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 11 Mar 2021 | Other business matters | We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited is scheduled to be held on Thursday March 11, 2021 at 11.00 am at the registered office of the Company interalia, to conduct Evaluation of Performance of the Board of Directors, individually and Board as whole in compliance of the provisions of schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015; Kindly take the same on your record. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 13 Nov 2020 | Financial Results | Respected Madam/ Sir,We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited is scheduled to be held on Friday November 13, 2020 at 11.00 a.m. at the registered office of the Company interalia, to consider the half yearly Financial Results as on September 30, 2020.Kindly take the same on your record. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 29 Aug 2020 | Other business matters | To consider other business matters- interalia, to call 25th Annual General Meeting of the Company. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 07 Mar 2020 | Dividend | The Company has inform the exchange that the Meeting of Board of Directors of the company is scheduled to be held on March 07, 2020 and in the same meeting Management proposes to declare and pay Interim dividend for FY 2019-20 subject to consideration and recommendation of Audit Committee and approval of the Board of Directors. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 07 Mar 2020 | Other business matters | Respected Madam/ Sir,��We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited is scheduled to be held on Saturday March 07, 2020 at 11.00 am at the registered office of the Company��interalia,��to consider and approve following business to be transacted at the meeting:a)������������ to conduct Evaluation of Performance of the Board of Directors, individually and Board as whole in compliance of the provisions of schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015; andb)���������� to consider and appoint M/s Loya Bagri & Associates, Chartered Accountants Nagpur FRN: ��105657W ��as the GST Auditor of the Company for F.Y. 2019-20 to conduct GST audit as per the provisions of Goods and Service Tax Act 2017 and to report thereon.��Kindly take the same on your record. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 20 Jul 2019 | Other business matters | To consider other business matters - We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited called on shorter notice is scheduled to be held on Saturday July 20, 2019 at 12.00 p.m. at the registered office of the Company interalia, to call 24th Annual General Meeting of the Company along with agenda items mentioned in the intimation letter attached herewith.Kindly take the same on your records. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 27 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 12 Mar 2019 | Other business matters | To consider other business matters: A. Evaluation of Performance B. Appointment of GST Auditor for FY 2018-19 |