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Emami informs about board meeting

18 Jan 2022 Evaluate

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the SEBI Regulations’), Emami has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 3, 2022 to: Consider the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended 31st December , 2021 along with the Limited Review Report of the Auditors for the corresponding period and Consider the proposal for declaration of 2nd Interim Equity Dividend for the Financial Year 2021-22 (‘Interim Dividend’). In the event of 2nd Interim dividend being declared by the Board, pursuant to Regulations 42 of the SEBI Regulations, the Record Date for reckoning the shareholders who shall be entitled to receive the dividend on Friday, February 11, 2022 and the payment date for the Interim Dividend on Tuesday, February 15, 2022 onwards (within 30 days of the declaration). In its letter dated December 30, 2022 the company had communicated closure of trading window of the Company from 1st January, 2022 till the end of 48 hours after the declaration of financial results for the quarter and nine months year ended December 31, 2021. Consequently, the trading window will remain closed till February 5, 2022.

The above information is a part of company’s filings submitted to BSE.

Emami Share Price

451.45 25.50 (5.99%)
17-Apr-2026 16:59 View Price Chart
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