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The Annexure

Desk Capital Goods Emmbi Industries Ltd

Emmbi Industries Ltd

BSE 533161 EMMBI INE753K01015
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

14 filings · 6 material · busiest 2026-08-14

What it files

Filings

14 in the window

  1. 19 August 2026

    Dividend

    Corporate Action-Board to consider Dividend

    Record Date for Payment of Dividend

    Corp. Action / Dividend View filing →

  2. 19 August 2026

    AGM / EGM

    Intimation For Date Of 32Nd Annual General Meeting And Record Date For The Payment Of Dividend

    Intimation for Date of 32nd Annual General Meeting and Record Date for the Payment of Dividend

    AGM/EGM / AGM View filing →

  3. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2026

    Outcome of the Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  4. 14 August 2026

    Results

    Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2026

    Unaudited finacial results (Standalone and Consolidated) for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 14 August 2026

    Change in Management

    Change in Management

    Appointment of M/s. Joshi Apte and Associates as Cost Auditor of the Company for FY 2026-27

    Company Update / Change in Management View filing →

  6. 14 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of the Following Directors: 1. Mr. Anuj Chokdey as an Additional Director designated as Non-Executive Independent Director; 2. Ms. Maithili Rinku Makrand Appalwar as an Additional ....

    Company Update / Change in Directorate View filing →

  7. 14 August 2026

    General

    Comments Of Board Of Directors

    Letter enclosed

    Company Update / General View filing →

  8. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended June 30, 2026

    Emmbi Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1.Un-audited Standalone & ....

    Board Meeting / Board Meeting View filing →

  9. 17 July 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Intimation For Change The Address Of Corporate Office

    Board of Directors of the Company has approved by way of a Circular Resolution the change in the Corporate Office of the Company effective from Monday, July 20, 2026.

    Company Update / General View filing →

  10. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate as per Regulation 74(5) of the SEBI (DP) Regulations, 2018 as received from the RTA.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 1 July 2026

    General

    Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation, 2015 ("Listing Regulations")

    Announcement attached

    Company Update / General View filing →

  12. 30 June 2026

    Resignation

    Resignation of Director

    Resignation of Non Executive Non Independent Director Mr. Subramanian Krishnan DIN No: 06614842

    Company Update / Resignation of Director View filing →

  13. 25 June 2026

    Trading Window

    Closure of Trading Window

    The Trading window for trading in the securities of the Company will be closed with effect from Wednesday, July 01, 2026, till the completion of 48 hours after the Un-audited Financial ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication regarding to the Notice to shareholders of the Company for Transfer of equity share of the Company to Investor Education and Provident Fund (IEPF) Account

    Company Update / Newspaper Publication View filing →