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 | 13 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 27 Sept 2018 | Bonus/Other business matters | To consider allotment of bonus shares and other business matters | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 18 Aug 2018 | Dividend/Bonus/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 Saturday August 18, 2018 at 12.00 p.m. at the registered office of the Company interalia, to call 23rd Annual General Meeting of the Company along with the agenda items detailed in the intimation of Board Meeting enclosed herewith. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 29 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 08 Mar 2018 | Other business matters | To consider other business matters | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 13 Nov 2017 | Results | interalia, to consider the half yearly Financial Results as on September 30, 2017. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 18 Jul 2017 | Others | interalia, to call the Annual General Meeting of the Company and to decide Book Closure date for Annual General Meeting, record date and dividend payout date for final dividend proposed by the Board. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 27 May 2017 | Results/Dividend | interalia, to consider the Financial Results as on March 31, 2017 and to consider Management proposal to declare final dividend for the financial year 2016-17, after considering the financial results for the year, at Rs. 2 per share. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 18 Feb 2017 | Others | Interalia, to conduct Board evaluation in compliance with the provisions of Companies Act, 2013. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 10 Nov 2016 | Results | interalia, to consider half yearly financial result for the period ended on September 30, 2016. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 08 Aug 2016 | Meeting Updates | interalia, to call Annual General Meeting of the Company and to recommend to the shareholders to consider and approve in their ensuing General Meeting the appointment of Mr. Ramchandran as the Independent Director on the Board of the company. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 30 May 2016 | Results | Interalia, to consider the audited standalone financial results for the financial year ended March 31, 2016. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 26 Mar 2016 | Others | Interalia, to call the Extra Ordinary General Meeting of the Members to obtain their consent by way of special resolution under section 180 (1) (a) and 180 (1) (c) of the Companies Act, 2013. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 27 Feb 2016 | Others | 1. To grant leave of absence. 2. To confirm minutes of previous Board Meeting. 3.To confirm the minutes of Management committee Meeting. 4. To consider and appoint Internal auditor. 5. To consider the Corporate Governance Report as submitted to NSE for the quarter ended December 31, 2015 and to take note of the new Listing Regulation, 2015 and exemption(s) to SME listed companies under regulation 15, sub-regulation (2) and clause (b) of sub-regulation (2) of regulation 15 of Listing Regulation, 2015. 6. To adopt Policy for Determination of Materiality and Archival Policy of the Company. 7. To consider Policy for Evaluation of Performance of the Board of Directors as formulated by the Nomination and Remuneration Committee of the Board of Directors and to conduct Board Evaluation as per the applicable provisions of the Companies Act, 2013. 8. To review financial condition and results of Operations. 9. To consider and approve any other business with the approval of the Chairman. | |
| EMKAYTOOLS | Emkay Taps and Cutting Tools Limited | 07 Nov 2015 | Results | Interalia, to consider the half yearly unaudited financial results for the half year ended on September 30, 2015. |