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| 08-08-2012 |
| Emami Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2012 to August 08, 2012 (both days inclusive) for the purpose of Payment of Dividend including Special Dividend & 29th Annual General Meeting (AGM) of the Company to be held on August 08, 2012.
Emami Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company will be held on Augsut 08, 2012.
(As Per BSE Announcement Dated on 17.07.2012)
Emami Ltd has informed BSE regarding Details of the 29th Annual General Meeting (AGM) of the Company held on August 08, 2012, under Clause 35A.
Emami Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on August 08, 2012.
(As Per BSE Announcement Website Dated on 10/08/2012) |
| 08-13-2011 |
| Emami Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2011 to August 13, 2011 (both days inclusive) for the purpose of Payment of Dividend & 28th Annual General Meeting (AGM) of the Company to be held on August 13, 2011.
Emami Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the members of the Company will be held on August 13, 2011, at 11.00 a.m. at South City International School Auditorium, 375 Prince Anwar Shah Road, Kolkata - 700068, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.
2. To declare a Dividend on equity shares.
3. To appoint Directors in place of Shri. H V Agarwal, Shri. A V Agarwal, Shri. R S Goenka & Shri. K N Memani who retires by rotation and, being eligible, offers themselves for reappointment.
4. To appoint Auditors and to fix their remuneration.
5. Re-appointment of Shri. S K Goenka as Managing Director of the Company for a period of five years with effect from June 01, 2011, on remuneration, terms and conditions.
6. Re-appointment of Shri. Mohan Goenka as Whole Time Director of the Company for a period of five years with effect from January 15, 2011, on remuneration, terms and conditions.
7. Re-appointment of Shri. A.V. Agarwal as Whole Time Director of the Company for a period of five years with effect from January 15, 2011, on remuneration, terms and conditions.
8. Re-appointment of Shri. H V Agarwal as Whole Time Director of the Company for a period of five years with effect from January 15, 2011, on remuneration, terms and conditions.
9. Revision of the period of appointment and remuneration of Smt. Priti Sureka, Whole lime Director of the Company for the remaining part of her tenure of office with effect from February 01, 2011 as per terms and conditions.
(As Per BSE Announcement Website dated on 04.08.2011)
Emami Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on August 13, 2011, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as on March 31, 2011, and the profit & loss account for the year ended on that date alongwith the Reports of Directors and Auditors thereon, Management Discussion & Analysis and Corporate Governance Report.
2. Declaration of dividend @ 350% on the Equity Shares of Re 1/- each for the Financial Year ended March 31, 2011
3. Re-appointment of Shri. H V Agarwal, Shri. A V Agarwal , Shri. R S Goenka & Shri. K N Memani as Directors of the Company.
4. Re-appointment of M/s. S. K. Agrawal & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company for audit of accounts of the Company, including Branch Offices, for the financial year 2011-12, on remuneration, terms & conditions.
5. Reappointment of Shri. S K Goenka as Managing Director of the Company for a period of five years with effect from June 01, 2011 on remuneration terms and conditions .
6. Reappointment of Shri. Mohan Goenka as Whole Time Director of the Company for a period of five years with effect from January 15, 2011 on the terms and conditions.
7. Reappointment of Shri. A V Agarwal as Whole Time Director of the Company for a period of five years with effect from January 15, 2011 on the terms and conditions.
8. Reappointment of Shri. H V Agarwal as Whole Time Director of the Company for a period of five years with effect from January 15, 2011 on the terms and conditions.
9. Revision of the period of appointment and remuneration of Smt. Priti Sureka, Whole Time Director of the Company for the remaining part of her tenure of office with effect from February 1, 2011 as per terms and conditions.
(As Per BSE Announcement Website dated on 24.08.2011) |
| 08-19-2010 |
| Emami Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2010 to July 27, 2010 (both days inclusive) for the purpose of payment of dividend if declared at the ensuing Annual General Meeting to be held on August 19, 2010 and for sub division of shares pursuant to approval given by members for subdivision of face value of equity shares of Rs. 2/- each into Re. 1/- per share.
Emami Ltd has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on August 19, 2010, inter alia, have accorded to the following:
1. Adoption the Audited Balance Sheet of the Company as on March 31, 2010 and Profit and Loss Account for the Year ended on that date along with the Schedules and Notes as annexed thereto, Reports of Directors and Auditors thereon, Management Discussion Analysis and Corporate Governance Report.
2. Declaration of dividend @ 300% on the Equity Shares for the financial year ended March 31, 2010.
3. Re-appointment of Shri. Vijen J Shah, Shri. S K Todi, Shri. Mohan Goenka & Shri. S K Goenka as Directors of the Company.
4. Re-appointment of M/s. S K Agrawal & Co., Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company for audit of Accounts of the Company including Branch offices, for the financial year 2010-11, on remuneration terms & conditions.
5. Appointment of Shri. S B Ganguly, Shri. Y P Trivedi, Shri. Amit Kiran Deb & Smt. Priti Sureka as Directors of the Company and the period of his office be liable to retirement by rotation.
(As Per BSE Announcement Website dated on 30.08.2010) |
| 12-31-2009 |
| AGM 31/12/2009
Emami Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on December 31, 2009, inter alia, have accorded to the following:
1. Adoption the Audited Balance Sheet of the Company as on March 31, 2009 and Profit and Loss Account for the Year ended on that date along with the Reports of Directors and Auditors thereon.
2. Declaration of dividend @ 225% on the Equity Shares for the financial year ended March 31, 2009.
3. Re-appointment of Shri. R S Goenka, Shri. K N Memani, Shri. K K Shemka & Padmashree Vaidya Suresh Chaturvedi, as Directors of the Company.
4. Re-appointment of M/s. S K Agrawal & Co., Chartered Accountants, as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company for audit of Accounts of the Company including Branch offices, for the financial year 2009-10, on remuneration terms & conditions.
5. To increase the Authorised Share Capital of the Company from Rs. 15,00,00,000/- (Rupees fifteen crores) divided into 7,50,00,000 (Seven Crore Fifty Lacs) equity shares of Rs. 2/- (Rupees Two) each to Rs.16,00,00,000/- (Rupees Sixteen Crores) divided into 8,00,00,000 (Eight Crores) equity shares of Rs. 2/- (Rupees two) each and consequential amendments in Memorandum & Articles of Association of the Company.
6. Re-appointment of Shri R S Agarwal as Executive Chairman of the Company for further period of three year with effect from April 01, 2009, on terms & conditions.
7. Appointment of M/s V Parekh and Associated, chartered Accountants, as the Units Auditors of the Company, to hold office from the conclusion of this Annual General Meeting until conclusion of next Annual General Meeting, to examine and audit the Accounts relating to Vapi, Talasari, Masat and Uttrakhand Units of the Company, on remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 08.01.2010) |