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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Ema India Ltd.
Source DateBoard Meeting DateDetails
05-Aug-2025 09-Aug-2025 Quarterly Results
24-Jul-2025 29-Jul-2025 Inter alia, to consider and approve the Shifting of Registered Office of the Company
03-Jun-2025 10-Jun-2025 Inter alia, the Board meeting has been re-scheduled on Tuesday, 10? June, 2025 at the Registered Office of the Company to consider and approve the following matters: 1. To finalise the tenns and conditions of the Sale of Land aqd Building in Industrial Premises no. C-37, Panki lndustnal Area, Udyog Nagar, Kanpur, pursuant ? ? to the approval of the shareholders by means of a special resolution passed on 6 March 2025 and in compliance with Section 180(1) (a) and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, Regulation 37A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions of the Companies Act, 2013. 2 . To consider and approve for shifting of Registered Office of the Company. 3 . Any other matter with the permission of the chair.
30-May-2025 03-Jun-2025 General Purpose (Cancelled) (Cancelled)
21-May-2025 29-May-2025 Quarterly Results & Audited Results
24-Jan-2025 31-Jan-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
29-Jul-2024 08-Aug-2024 Quarterly Results
09-May-2024 18-May-2024 Audited Results & Quarterly Results
31-Jan-2024 06-Feb-2024 Quarterly Results
31-Oct-2023 08-Nov-2023 Quarterly Results
02-Aug-2023 10-Aug-2023 Quarterly Results
16-May-2023 26-May-2023 Quarterly Results & Audited Results
01-Feb-2023 10-Feb-2023 Quarterly Results
01-Nov-2022 10-Nov-2022 Quarterly Results
29-Jul-2022 09-Aug-2022 Quarterly Results
13-May-2022 24-May-2022 Audited Results & Quarterly Results
24-Jan-2022 01-Feb-2022 Quarterly Results
19-Oct-2021 28-Oct-2021 Quarterly Results
20-Jul-2021 29-Jul-2021 Quarterly Results
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