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Emco Ltd.

BSE Live

Dec 13, 16:00
0.75 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
1,886
10-Day
3,410
30-Day
2,695
905
  • Prev. Close

    0.75

  • Open Price

    0.75

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 13, 15:31
0.90 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
4,404
10-Day
5,617
30-Day
10,800
8,856
  • Prev. Close

    0.90

  • Open Price

    0.85

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of Emco was held on September 25, 2018.

The book closure was from 2018-09-19 to 2018-09-25.

AGM/EGM (Emco)

Announcement Date Purpose Date Book Closure Remark
From To
31-05-2018 AGM 25-09-2018 19-09-2018 25-09-2018 -
01-09-2017 AGM 25-09-2017 19-09-2017 25-09-2017 -
27-06-2017 EGM 01-08-2017 - - -
02-09-2016 AGM 29-09-2016 24-09-2016 29-09-2016 -
29-10-2015 COM 17-11-2015 - - -
04-09-2015 AGM 25-09-2015 18-09-2015 25-09-2015 Rs.0.1000 per share(5%)Dividend
19-12-2014 EGM 22-01-2015 - - -
15-07-2014 AGM 08-08-2014 01-08-2014 08-08-2014 Rs.0.1000 per share(5%)Dividend
03-09-2013 AGM 25-09-2013 16-09-2013 25-09-2013 -
17-08-2012 AGM 21-09-2012 10-09-2012 21-09-2012 Rs.0.20 per share(10%)Dividend
09-08-2011 AGM 20-09-2011 10-09-2011 20-09-2011 Rs.0.20 per share(10%)Dividend
25-03-2011 EGM 29-04-2011 - - To issue & grant upto 30,00,000 Equity Stock Options to the eligible present and future Employees & Directors (whether whole time Directors or not) of the Company and other eligible persons as defined in the Guidelines, through ESOS-2011 of the Company.
28-07-2010 AGM 25-08-2010 16-08-2010 25-08-2010 Rs.1.40 per share(70%)Dividend
28-05-2009 EGM 22-06-2009 - - To create, offer, issue and allot in one or more lots, on private placement and / or preferential basis, not exceeding 63,00,000 warrants, each warrant carrying one option / entitlement to subscribe to one no.s of Equity Share of the Co. of Rs 2/- each.
27-05-2009 AGM 25-08-2009 17-08-2009 25-08-2009 70% Dividend
10-07-2008 AGM 22-08-2008 14-08-2008 22-08-2008 70% Dividend
18-01-2008 EGM 25-02-2008 - - To consider : 1. Sub-division of Equity Shares of nominal value of Rs 10/- each to Equity Shares of nominal value of Rs 2/- each. 2. Consequent alteration of Clause V of the Memorandum of Association and Article 3 of the Articles of AoA of the company.
31-10-2007 EGM 13-11-2007 - - inter alia, to create, offer, issue and allot in one or more lot(s), on private placement and / or preferential basis.
10-07-2007 AGM 18-08-2007 10-08-2007 18-08-2007 50% Dividend
21-06-2006 AGM 15-09-2006 08-09-2006 15-09-2006 30% Dividend
27-03-2006 EGM 24-04-2006 - - Approval for the following: To increase the Authorised Capital of the Company.
28-06-2005 AGM 19-09-2005 09-09-2005 19-09-2005 20% Dividend
07-03-2005 EGM 29-03-2005 - - -
03-07-2004 AGM 24-09-2004 10-09-2004 24-09-2004 10% Dividend
18-02-2004 EGM 09-03-2004 - - 10% Dividend & To issue warrant or other instrument. 2. Issue of warrant s on private placement and / or preferential basis not exceeding 270000.
01-07-2003 AGM 27-09-2003 15-09-2003 27-09-2003 Dividend 5%
02-08-2002 AGM 28-09-2002 18-09-2002 28-09-2002 Dividend 5%
01-09-1999 AGM - 10-09-1999 25-09-1999 AGM and Dividend
17-06-1998 AGM - 09-09-1998 19-09-1998 -
Source : Dion Global Solutions Limited