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BSE Code : 532038 | NSE Symbol : | ISIN : INE073C01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jul-2025	14-Aug-2025	Quarterly Results	Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 and 2. Any other business with the permission of the Chair.
20-May-2025	30-May-2025	Quarterly Results	Emmsons International Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) For The 4Th Quarter And Financial Year Ended March 31 20252)To Appoint Mrs. Pinki Kaushik (DIN: 05315738) as Non-Executive Additional Women Independent Director of the company on the recommendation of the Audit Committee of the Board 3) To appoint Internal Auditor of the Company for the Financial Year 2025-26 on the recommendation of the Audit Committee of the Board4) To appoint Secretarial Auditor of the Company for the Financial Year 2025-26 to 2029-30 on the recommendation of the Audit Committee of the Board. Audited Financial Results (Standalone and Consolidated) as on 31.03.2025 (As per BSE Announcement Dated on 30/05/2025)
02-Apr-2025	02-Apr-2025	Change in Other Executives	Appointment of Ms. Twinkle Gupta (ICSI M. No. A72499) as Company Secretary and Compliance Officer.
24-Feb-2025	24-Feb-2025	Change in Other Executives	Appointment of Mr Alok Kumar as company secretary cum compliance office of the company with effect from 24th February 2025
07-Feb-2025	13-Feb-2025	Quarterly Results	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve This is to inform you that pursuant to the regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled to take place on Thursday 13th February 2025 at 02:00 P.M. at Flat No. 301 Plot No. 12 Zamrudpur Community Centre Kailash Colony Delhi - 110048 to consider and approve the Un-Audited Financial Results for the 3rd Quarter ended on December 31 2024. OUTCOME Integrated filing (As per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the second quarter and half year ended on September 30 2024. Un-audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 13.11.2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on June 30 2024. Outcome of Board Meeting_revised_12.08.2024 Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2024 (As Per BSE Announcement Dated on 19.09.2024)
29-Jul-2024	29-Jul-2024	AGM	Intimation under Reg 30 of SEBI(LODR) Reg, 2015- Re-appointment of Mr. Anil Kumar Monga as Managing Director of the Company wef 01.09.2024 to 31.08.2029
22-May-2024	29-May-2024	Accounts	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1) The Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2024. 2) Appointment of Mr. Rajesh Monga as Whole Time Director of the Company for a period of 5 years. 3) To transact any other matter as the Board may deem fit. Outcome of BM held on 29.05.2024 and Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Audited Financial Results (standalone and consolidated) for the year ended 31st March, 2024 Announcement under Regulation 30 (LODR): 1. Re-appointment of Mr. Munesh Singh as Internal Auditor of the Company for the financial year 2024-25. 2. Re-appointment of M/s. Saurabh Agrawal & Co. , Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-25. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on December 31 2023. Consideration and approval of Un-audited Financial Results of the Company(Standalone and Consolidated) for the third quarter and nine months ended on 31st December, 2023 alongwith auditor''s Limited Review Report (As Per BSE Announcement dated on 14.02.2024)
08-Nov-2023	14-Nov-2023	Quarterly Results	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 14t November 2023 OUTCOME OF THE BOARD MERRTING HELD ON 14TH NOVEMBER 2023 (As per BSE Announcement Dated on 14/11/2023)
22-Aug-2023	22-Aug-2023	Change in Auditors	Appointment of company secretary and compliance officer outcome of the board meeting for the quarter ended on 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that pursuant to the regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 the meeting of the Board of Directors of the Company has been scheduled to take place on 14th August 2023 outcome of the board meeting for the quarter ended on 30th June 2023 (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	30-May-2023	Accounts	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In continuation of our letter regarding closure of Trading window this is to inform you that pursuant to the regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 the next Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday 30th May 2023 at 02:00 P.M. at Flat No. 301 Plot No. 12 Zamrudpur Community Centre Kailash Colony Delhi - 110048 to interalia consider and approve the Audited Financial Results (Standalone & consolidated) for the 4th Quarter and Financial Year ended March 31 2023 and to transact any other matter which the Board may deem fit. Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2023. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	EMMSONS INTERNATIONAL LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that pursuant to the regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 the Meeting of the Board of Directors of the Company has been scheduled to take place on Tuesday 14 th February 2022 at 02:00 P.M. at Flat No. 301 Plot No. 12 Zamrudpur Community Centre Kailash Colony New Delhi - 110048 to interalia consider and approve the unaudited Financial Results for the 3rd Quarter ended on December 31 st 2022 and to transact any other matter which the Board may deem fit. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulation 2015, please be informed that the Board of Directors at its meeting held today i.e.14th February, 2023 (As per BSE Announcement Dated on 14/02/2023)

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Emmsons International Ltd

Board Meeting