| AGM: Date, time and venue |
Monday, 8th August, 2022 at 4.30 p.m. through the mode of Video Conferencing (VC) and Other Audio Visual Means(OAVM) |
|
Financial Year |
1st April, 2021 to 31st March, 2022. |
| Date of Book Closure |
Tuesday, 2nd August, 2022 to Monday, 8th August, 2022 (Both days inclusive) |
| Dividend Payment Date |
Dividend if declared at the Annual General Meeting shall be paid to all eligible shareholders from 12th August, 2022 onwards. |
| Listing on Stock Exchanges |
- BSE Limited, P. J. Tower, Dalal Street, Mumbai 400001
- National Stock Exchange of India Limited, Exchange Plaza, BKC, Bandra East), Mumbai 400051
|
| Stock Code / Symbol |
- BSE-532737
- National Stock Exchange of India Limited-EMKAY
|
|
Listing Fees |
The Company has paid listing fees to BSE Limited and National Stock Exchange of India Limited for the Financial Year 2021-22 |
| ISIN Number |
INE296H01011 |
| Registrar and Transfer Agents |
Link Intime India Private Limited, C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083 Tel No: +91 22 49186000 Fax: +91 22 49186060 |
| Share Transfer System |
The Company has a Stakeholder Relationship Committee comprising of its Directors. In case there is a request for transfer of shares, demat-remat of shares during a fortnight, the Committee meeting is held fortnightly else the committee meets once in every quarter. The List of valid transfers / transmission / remat etc. prepared by the Registrar & Transfer Agent in respect of transfer cases received by them, if any, is placed before the Stakeholders Relationship Committee for its approval/confirmation |
| Dematerialization of Shares and liquidity |
As on 31.03.2022 99.98% of the Equity Share Capital comprising 2,46,36,216 equity shares out of total 2,46,40,230 equity shares were dematerialized. |
| Outstanding GDR /ADR /Warrants or any Convertible Insruments, Conversion Date and likely impact on equity. |
The Company has not issued any GDR /ADR /Warrants. |
| Commodity price risk or foreign exchange risk and hedging activities |
The Company is not exposed to commodity price risk since it is engaged in business of providing financial services. The Company’s foreign exchange risk is negligible and hence it has not undertaken any hedging activities. |
| Plant Locations |
The Company is into financial services business and does not have any plant locations |
| Address for correspondence |
Registered Office: The Ruby, 7th Floor, Senapati Bapat Marg, Dadar(West), Mumbai-400028
Administrative Office: Paragon Center, C-06, Ground Floor, Pandurang Budhkar Marg, Worli, Mumbai-400 013.
Registrar and Transfer Agent: Link Intime India Private Limited C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083 |
| List of Credit Rating along with any revision thereto during the relevant financial year for all debt instrument. |
N.A. The Company does not have any debt instrument |