Emami Ltd

  • BSE Code : 531162
  • NSE Symbol : EMAMILTD
  • ISIN : INE548C01032
  • Industry :PERSONAL CARE - INDIAN

up-arrow 562.55 3.65(0.65%)

Open Price ()

559.00

Prev. Close ()

558.90

Volume (No’s)

306,711

Market Cap ()

24,555.31

Low Price ()

556.80

High Price ()

564.35

 

Board Meetings

Start Date End Date Purpose
01-Jul-2025 31-Jul-2025 Emami Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025.
09-Apr-2025 16-May-2025 Audited Results Further to our letter dated 09th April, 2025, in reference to notice of the Board meeting to be held on Friday, 16th May, 2025, this is to inform you that the Board in its meeting would also consider the declaration of 3rd Interim Dividend for the FY 2024-25. The company has fixed Wednesday, 21st May, 2025, as the record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Dividend, if declared by the Board (As Per BSE Announcement Dated on 02.03.2025) We wish to inform you that the Board of Directors of the company at its meeting held today i.e., 16th May, 2025, has inter-alia considered and approved standalone and consolidated financial results of the company for the quarter and Financial Year ended 31st March, 2025 Declared payment of special dividend being 3rd Interim Dividend @200%, (i.e.,Rs. 2/- per equity share of Re. 1/- each) on 43,65,00,000 equity shares of the company for the FY 2024-25, while celebrating 50 years of Emami. The Board in its meeting held on 16th May, 2025, has appointed M/s. MKB & Associates, a Peer reviewed firm of practicing Company Secretaries, as the ''Secretarial Auditors'' of the Company. The Board also appointed Smt Pinky Agarwal as the Internal Auditor of the Company. (As Per BSE Announcement Dated on :16.05.2025)
27-Dec-2024 27-Jan-2025 EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1) Unaudited Standalone and Consolidated financial results for the third quarter ending 31st December 2024 2) Declaration of 2nd Interim Dividend for the Financial Year 2024-25. Notice is also given that the Company has fixed Tuesday 04th February 2025 as record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Interim Dividend if declared by the Board of Directors at the aforesaid meeting The Board of Directors of the company, at its meeting held today, considered and approved Unaudited Standalone & Consolidated Financial Results of the company for the third quarter and nine months ended 31st December, 2024 and declared 2nd Interim Dividend for FY 2024-25. Further pursuant to Regulation 30 & 43 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today have declared payment of 2 nd Interim Dividend of Rs. 4/- per equity share of Re. 1/- each fully paid-up i.e. 400% on 43,65,00,000 equity shares of the company for the Financial Year 2024-25. Record date for ascertaining the names of the members who will be entitled to receive the Interim Dividend is Tuesday, 4 th February, 2025. (As per BSE Announcement Dated on 27/01/2025)
16-Oct-2024 07-Nov-2024 EMAMI LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve 1) Unaudited Standalone and Consolidated financial results for the second quarter/ half year ended 30th September 2024 2) Declaration of Interim Dividend for the Financial Year 2024-25. Notice is also given that the Company has fixed Monday 18th November 2024 as record date for the purpose of ascertaining the name of members/ Beneficial Owners entitled to receive the above Interim Dividend if declared by the Board of Directors at the aforesaid meeting. The Board has approved Interim Dividend @ Rs. 1/- share in its meeting held today (As Per BSE Announcement dated on 07.11.2024)
30-Aug-2024 30-Aug-2024 Emami Limited has approved acquisition of 1,33,572 equity shares of Helios Lifestyle Pvt. Ltd., (Helios) from its existing shareholders.

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