Last Update Time: 07-Mar-2025 16:00:00
ISIN: INE332S01011
Sector: Power
Symbol: EMKAYTOOLS

Emkay Taps and Cutting Tools Limited

₹368.00 ₹-9.55 (-2.53%) ▼
Prev. Close ₹377.55
Open ₹376.00
Close ₹368.00
Range ₹349.60 - ₹386.40
High ₹380.00
Low ₹368.00
Ind. Close ₹0.00
VWAP ₹371.73

The current stock price of Emkay Taps and Cutting Tools Limited is ₹368.00, with a target price range between ₹349.60 and ₹386.40. The stock has experienced a price change of ₹-9.55 (-2.53%), reflecting recent market volatility.

Today's opening price was ₹376.00, while the previous close stood at ₹377.55.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Emkay Taps and Cutting Tools Limited Price Chart

Emkay Taps and Cutting Tools Limited Pre Open Market Overview: 07-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 376
  • Previous Close Price: 377.55
  • Change: -1.55%
  • Total Traded Volume: 150
  • Total Buy Quantity: 300
  • Total Sell Quantity: 600
Price Buy Qty Sell Qty
305.00 150.00 0.00
350.00 150.00 0.00
376.00 0.00 0.00
394.00 0.00 150.00
399.00 0.00 300.00
452.70 0.00 150.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 300 Total Sell Quantity: 600

Shareholding Patterns of Emkay Taps and Cutting Tools Limited

Key Trade Statistics of Emkay Taps and Cutting Tools Limited

Trade Information Details
Traded Volume (Lakhs) 0.05
Traded Value (₹ Cr.) 0.20
Total Market Cap (₹ Cr.) 392.70
Free Float Market Cap (₹ Cr.) 26.77
Impact cost N/A
Quantity Traded 5,400.00
Deliverable Quantity 4,950.00
% of Quantity to Traded 91.67
Security VaR N/A
Index VaR N/A
VaR Margin 50
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 53.5
Face Value 10

Key Price Statistics of Emkay Taps and Cutting Tools Limited

The 52-week high for Emkay Taps and Cutting Tools Limited was ₹1,479.95, recorded on 06-Nov-2024. On the other hand, the 52-week low stands at ₹342.60, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹453.05, and the lower band is ₹302.05. The price band is 20%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (06-Nov-2024) 1,479.95
52 Week Low (03-Mar-2025) 342.60
Upper Band 453.05
Lower Band 302.05
Price Band (%) 20
Daily Volatility -
Annualised Volatility -
Tick Size 0.05

Key Securities Statistics of Emkay Taps and Cutting Tools Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 13-Aug-2015
Adjusted P/E 4.2
Symbol P/E 4.2
Index NIFTY SME EMERGE
Macro-Economic Sector Utilities
Sector Power
Industry Power
Basic Industry Power Generation

Security Status of Emkay Taps and Cutting Tools Limited

Title Details
Board Status SME
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Emkay Taps and Cutting Tools Limited

Subject Date
Board Meeting Intimation 07-Mar-2025
Shareholders meeting 13-Feb-2025
Copy of Newspaper Publication 07-Jan-2025
Notice Of Shareholders Meetings-XBRL 07-Jan-2025
Shareholders meeting 06-Jan-2025
Outcome of Board Meeting 27-Dec-2024
Updates 24-Dec-2024
Updates 24-Dec-2024

Corporate Actions of Emkay Taps and Cutting Tools Limited

Face Value Purpose Ex-Date Start Date End Date
10 DEMERGER 04-Dec-2024 - -
10 ANNUAL GENERAL MEETING 29-Aug-2024 30-Aug-2024 04-Sep-2024
10 ANNUAL GENERAL MEETING 14-Sep-2023 15-Sep-2023 18-Sep-2023
10 ANNUAL GENERAL MEETING 13-Sep-2022 15-Sep-2022 17-Sep-2022
10 ANNUAL GENERAL MEETING 01-Sep-2021 03-Sep-2021 11-Sep-2021
10 ANNUAL GENERAL MEETING 16-Sep-2020 18-Sep-2020 24-Sep-2020
10 INTERIM DIVIDEND - RS 0.40 PER SHARE 19-Mar-2020 - -
10 ANNUAL GENERAL MEETING/DIVIDEND - RS 0.50 PER SHARE 13-Aug-2019 16-Aug-2019 21-Aug-2019
10 ANNUAL GENERAL MEETING/DIVIDEND RS 3 PER SHARE 05-Sep-2018 07-Sep-2018 15-Sep-2018
10 BONUS 5:1 24-Sep-2018 - -
10 ANNUAL GENERAL MEETING/DIVIDEND - RS 2/- PER SHARE 01-Aug-2017 03-Aug-2017 12-Aug-2017
10 ANNUAL GENERAL MEETING 02-Sep-2016 07-Sep-2016 10-Sep-2016
10 ANNUAL GENERAL MEETING 23-Sep-2015 26-Sep-2015 29-Sep-2015

Board Meetings of Emkay Taps and Cutting Tools Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 11-Mar-2025 to consider Other business. 11-Mar-2025
Other business matters 1. To consider and approve the variation in the terms of the appointment of Mr. Ajayprakash Kanoria Managing Director and CEO of the company2. To consider and approve any other business with the approval of the Chairman 11-Mar-2025
Board Meeting Intimation EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 27-Dec-2024 to consider Other business. 27-Dec-2024
Other business matters To consider other business matters 27-Dec-2024
EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Board Meeting Intimation 05-Nov-2024
Financial Results To consider and approve the unaudited standalone and consolidated financial results for the period ended September 30, 2024 05-Nov-2024
EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 15-Oct-2024 to consider Other business. Board Meeting Intimation 15-Oct-2024
Other business matters To take note of point 3rd of agenda missed while filing intimation with the NSE of Board Meeting scheduled to be held on Tuesday October 15, 2024 15-Oct-2024
EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 15-Oct-2024 to consider Other business. Board Meeting Intimation 15-Oct-2024
Other business matters 1. TO TAKE NOTE OF THE RESIGNATION OF MR.SUMIT GAIDHANE INTERNAL AUDITOR2.. TO CONSIDER AND APPOINT MR.PRAKASH TIWARI AS INTERNAL AUDITOR 15-Oct-2024
EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to consider Other business. Board Meeting Intimation 10-Aug-2024
Other business matters Respected Madam/ Sir,We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited is scheduled to be held on Saturday August 10, 2024 at 11.30 a.m. at the registered office of the Company interalia, to call 29th Annual General Meeting of the Company. 10-Aug-2024
EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 28-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 28-May-2024
EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to consider and approve the Half Yearly Audited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 30-Oct-2023
Financial Results Interalia to consider and approve the financial results for the period ended September 30, 2023 30-Oct-2023
Other business matters Respected Madam/ Sir,We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited is scheduled to be held on Friday August 25, 2023 at 01.00 p.m. at the registered office of the Company interalia, to call 28th Annual General Meeting of the Company. 25-Aug-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 30-May-2023
Other business matters To consider other business matters-for consideration of Management proposal to invest in wholly owned subsidiary 30-Mar-2023
Other business matters To consider other business matters interalia, to conduct Evaluation of Performance of the Board of Directors, individually and Board as whole in compliance of the provisions of schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015 24-Feb-2023

Financial Results of Emkay Taps and Cutting Tools Limited

Company Directory of Emkay Taps and Cutting Tools Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.etctl.com Emkay Taps and Cutting Tools Limited Registered Address Plot No. B-27 and B-27/1,
M.I.D.C. Hingna, Industrial Estate,
NAGPUR - 440016
NAGPUR
NAGPUR N/A 7104-+919226071464, 7875449084 investors@etctl.com
www.etctl.com Emkay Taps and Cutting Tools Limited Transfer Agent Bigshare Services Private Limited
E/2, Ansa Industrial Estate,
Saki Vihar Road,
Saki Naka, Andheri (East),
MUMBAI - 400072
MUMBAI
MUMBAI N/A 022-62638200 investor@bigshareonline.com

Insider Trading of Emkay Taps and Cutting Tools Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) NAGPUR TOOLS PRIVATE LIMITED 249750 103106055 Buy 22-Feb-2025 15:03
7(2) AJAYPRAKASH KANORIA 249900 103088202 Sell 22-Feb-2025 14:02
7(2) NAGPUR TOOLS PRIVATE LIMITED 239400 114150141 Buy 14-Jan-2025 18:46
7(2) Alka Ajayprakash Kanoria 239400 114150141 Sell 14-Jan-2025 18:42
7(2) NAGPUR TOOLS PRIVATE LIMITED 259800 126060160 Buy 07-Jan-2025 17:15
7(2) AJAYPRAKASH KANORIA HUFAJAYPRAKASH KANORIA HUF 259800 126025257 Sell 07-Jan-2025 16:58
7(2) AJAYPRAKASH KANORIA HUF 259800 126025257 Sell 07-Jan-2025 16:58
7(2) RAVINDRA RAMESH LOIYA 14400 7336800 Buy 22-Aug-2023 11:55
7(2) RAVINDRA RAMESH LOIYA 14400 7336800 Buy 22-Aug-2023 11:55
7(2) RAVINDRA LOIYA 14400 7336800 Buy 22-Aug-2023 11:55
7(2) AJAYPRAKASH KANORIA HUFAJAYPRAKASH KANORIA HUF 33600 4888800 Buy 15-Mar-2022 12:18
7(2) AJAYPRAKASH KANORIA 13800 2396940 Buy 26-Feb-2022 16:05
7(2) NAGPUR TOOLS PRIVATE LIMITED 81000 12960000 Buy 02-Mar-2020 16:46
7(2) AJAYPRAKASH KANORIA HUFAJAYPRAKASH KANORIA HUF 81000 12960000 Sell 02-Mar-2020 16:41
7(2) NAGPUR TOOLS PRIVATE LIMITED 221400 35365800 Buy 27-Feb-2020 17:24
7(2) AJAYPRAKASH KANORIA HUFAJAYPRAKASH KANORIA HUF 219000 34983000 Sell 27-Feb-2020 17:01
7(2) AJAYPRAKASH KANORIA HUF 800 414180 Sell 20-Mar-2018 12:19
7(2) AJAYPRAKASH KANORIA HUF 3200 1613200 Sell 06-Mar-2018 17:41
7(2) AJAYPRAKASH KANORIA HUF 800 389600 Sell 01-Mar-2018 16:46
7(2) AJAYPRAKASH KANORIA HUF 1600 611200 Buy 17-Jun-2017 12:27

Annual Reports of Emkay Taps and Cutting Tools Limited

Company From Year To Year Att.
Emkay Taps and Cutting Tools Limited 2023 2024
Emkay Taps and Cutting Tools Limited 2022 2023
Emkay Taps and Cutting Tools Limited 2021 2022
Emkay Taps and Cutting Tools Limited 2020 2021
Emkay Taps and Cutting Tools Limited 2019 2020
Emkay Taps and Cutting Tools Limited 2018 2019
Emkay Taps and Cutting Tools Limited 2017 2018
Emkay Taps and Cutting Tools Limited 2016 2017
Emkay Taps and Cutting Tools Limited 2015 2016

Investor Complaints of Emkay Taps and Cutting Tools Limited

Event Calendar of Emkay Taps and Cutting Tools Limited

Company Purpose Details Date
Emkay Taps and Cutting Tools Limited Board Meeting Intimation EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 11-Mar-2025 to consider Other business. 11-Mar-2025
Emkay Taps and Cutting Tools Limited Other business matters 1. To consider and approve the variation in the terms of the appointment of Mr. Ajayprakash Kanoria Managing Director and CEO of the company2. To consider and approve any other business with the approval of the Chairman 11-Mar-2025
Emkay Taps and Cutting Tools Limited Board Meeting Intimation EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 27-Dec-2024 to consider Other business. 27-Dec-2024
Emkay Taps and Cutting Tools Limited Other business matters To consider other business matters 27-Dec-2024
Emkay Taps and Cutting Tools Limited EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . Board Meeting Intimation 05-Nov-2024
Emkay Taps and Cutting Tools Limited Financial Results To consider and approve the unaudited standalone and consolidated financial results for the period ended September 30, 2024 05-Nov-2024
Emkay Taps and Cutting Tools Limited EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 15-Oct-2024 to consider Other business. Board Meeting Intimation 15-Oct-2024
Emkay Taps and Cutting Tools Limited Other business matters To take note of point 3rd of agenda missed while filing intimation with the NSE of Board Meeting scheduled to be held on Tuesday October 15, 2024 15-Oct-2024
Emkay Taps and Cutting Tools Limited EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 15-Oct-2024 to consider Other business. Board Meeting Intimation 15-Oct-2024
Emkay Taps and Cutting Tools Limited Other business matters 1. TO TAKE NOTE OF THE RESIGNATION OF MR.SUMIT GAIDHANE INTERNAL AUDITOR2.. TO CONSIDER AND APPOINT MR.PRAKASH TIWARI AS INTERNAL AUDITOR 15-Oct-2024
Emkay Taps and Cutting Tools Limited EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to consider Other business. Board Meeting Intimation 10-Aug-2024
Emkay Taps and Cutting Tools Limited Other business matters Respected Madam/ Sir,We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited is scheduled to be held on Saturday August 10, 2024 at 11.30 a.m. at the registered office of the Company interalia, to call 29th Annual General Meeting of the Company. 10-Aug-2024
Emkay Taps and Cutting Tools Limited EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 28-May-2024
Emkay Taps and Cutting Tools Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 28-May-2024
Emkay Taps and Cutting Tools Limited EMKAY TAPS AND CUTTING TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to consider and approve the Half Yearly Audited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 30-Oct-2023
Emkay Taps and Cutting Tools Limited Financial Results Interalia to consider and approve the financial results for the period ended September 30, 2023 30-Oct-2023
Emkay Taps and Cutting Tools Limited Other business matters Respected Madam/ Sir,We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited is scheduled to be held on Friday August 25, 2023 at 01.00 p.m. at the registered office of the Company interalia, to call 28th Annual General Meeting of the Company. 25-Aug-2023
Emkay Taps and Cutting Tools Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 30-May-2023
Emkay Taps and Cutting Tools Limited Other business matters To consider other business matters-for consideration of Management proposal to invest in wholly owned subsidiary 30-Mar-2023
Emkay Taps and Cutting Tools Limited Other business matters To consider other business matters interalia, to conduct Evaluation of Performance of the Board of Directors, individually and Board as whole in compliance of the provisions of schedule IV of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015 24-Feb-2023

Share Transfers of Emkay Taps and Cutting Tools Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Emkay Taps and Cutting Tools Limited 31-MAR-2024 12-Apr-2024 18:10:05 12-Apr-2024 17:50:06
Emkay Taps and Cutting Tools Limited 31-MAR-2023 11-Apr-2023 17:30:27 11-Apr-2023 18:10:27
Emkay Taps and Cutting Tools Limited 31-MAR-2022 14-Apr-2022 16:40:16 14-Apr-2022 15:20:12
Emkay Taps and Cutting Tools Limited 31-MAR-2021 14-Apr-2021 15:30:10 14-Apr-2021 15:40:13
Emkay Taps and Cutting Tools Limited 30-SEP-2020 12-Oct-2020 16:30:20 12-Oct-2020 16:50:25
Emkay Taps and Cutting Tools Limited 31-MAR-2020 01-May-2020 12:40:02 04-May-2020 12:50:01
Emkay Taps and Cutting Tools Limited 30-SEP-2019 24-Nov-2019 11:50:05 24-Nov-2019 11:50:05
Emkay Taps and Cutting Tools Limited 31-MAR-2019 10-Apr-2019 11:03:36 10-Apr-2019 11:03:36

Voting Results of Emkay Taps and Cutting Tools Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
12-FEB-2025 Postal Ballot Alteration of the Object Clause of the Memorandum of Association of the Company Special 1063 100 0
04-SEP-2024 AGM To consider and adopt the Standalone Audited financial statements of the Company for the year ended March 31, 2024 together with the Reports of the Board of Directors and Auditorsᅡ﾿ thereon Ordinary 412 100 0
04-SEP-2024 AGM To consider and adopt the Consolidated Audited financial statements of the Company for the year ended March 31, 2024 together with the Reports of the Auditorsᅡ﾿ thereon Ordinary 412 100 0
02-MAY-2024 Court Convened Meeting ᅡ﾿RESOLVED THAT pursuant to the provisions of Sections 230 to 232 read with Section 66 of the Companies Act, 2013, the rules, circulars and notifications made thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI Master Circular No. SEBI/HO/CFD/POD- 2/P/CIR/2023/93 dated 20th June 2023 and other applicable SEBI Circulars, the Observation Letter issued by the Stock Exchange viz. National Stock Exchange of India Limited, in this regard (including any statutory modification(s) or re-enactment(s) and circulars issued thereof, for the time being in force) and subject to the provisions of the Memorandum and Articles of Association of the Company and subject to the approval of Honᅡ﾿ble National Company Law Tribunal, and subject to such other approvals, permissions and sanctions of regulatory and other authorities, as may be necessary and subject to such conditions and modifications as may be deemed appropriate by the parties to the Scheme, at any time and for any reason whatsoever, or which may otherwise be considered necessary, desirable or as may be prescribed or imposed by the Tribunal or by any regulatory or other authorities, while granting such approvals, permissions and sanctions, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the ᅡ﾿Boardᅡ﾿ which term shall be deemed to mean and include one or more Committee(s) constituted/ to be constituted by the Board or any other person authorised by it to exercise its powers including the powers conferred by this Resolution), the arrangement embodied in the Scheme of Arrangement between Emkay Taps And Cutting Tools Limited and Emkay Tools Limited and their respective shareholders (ᅡ﾿Schemeᅡ﾿ or ᅡ﾿Scheme of Arrangementᅡ﾿), be and is hereby approved;nnRESOLVED FURTHER THAT the Board be and is hereby authorized to do allsuch acts, deeds, matters and things, as it may, in its absolute discretion deem requisite, desirable, appropriate or necessary to give effect to this Resolution and effectively implement the arrangement embodied in the Scheme and to make any modifications or amendments to the Scheme at any time and for any reason whatsoever, and to accept such modifications, amendments, limitations and/or conditions, if any, which may be required and/or imposed by the Tribunal while sanctioning the arrangement embodied in the Scheme or by any authorities under law, or as may be required for the purpose of resolving any questions or doubts or difficulties that may arise including passing of such accounting entries and/or making such adjustments in the books of accounts as considered necessary in giving effect to the Scheme, as the Board may deem fit and proper, without being required to seek any further approval of the Shareholders and the Shareholders shall be deemed to have given their approval thereto expressly by authority under this Resolution.ᅡ﾿ Special 369 100 0
18-SEP-2023 AGM 1.tTo consider and adopt the Audited financial statements of the Company for the year ended March 31, 2023 together with the Reports of the Board of Directors and Auditor's thereon. nn RESOLVED THAT Audited Balance Sheet, Profit & Loss Account and Cash Flow Statement including notes thereto together with the Reports of the Board of Directors and the Auditorsᅡ﾿ thereon for the period ended March 31, 2023 be and are hereby received, considered and adopted. Ordinary 243 100 0
18-SEP-2023 AGM 5.tRe-Appointment of Mrs. Alka Ajayprakash Kanoria as Whole Time Director of The Company.nn RESOLVED THAT pursuant to provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act 2013, as amended from time to time thereto and the Articles of Association of the Company and all applicable guidelines issued by the Central Government from time to time and subject to such other consents and permission as may be necessary, variations as may be approved and acceptable by the Members of the Company, approval be and is hereby accorded for the re-appointment of Mrs. Alka Ajayprakash Kanoria (DIN: 00041346) as Whole Time Director of the Company, for a period of 5 (five) years with effect from April 1, 2024 to March 31, 2029 with existing terms and conditions of remuneration i.e. payment of remuneration of 5% of net profit calculated in accordance with Section 198 of the Act, subject to remuneration of INR 1,00,000.00 (Indian Rupees One Lakhs Only) per month plus 2% of net profit subject to maximum of 5% of net profit (calculated as per section 198 of the Companies Act, 2013, with authority to the Board of Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Board of Directors and Mrs. Alka Ajayprakash Kanoria, whose office will be liable to determination by retirement by rotation;nnRESOLVED FURTHER THAT the Board of Directors, be and is hereby also authorized to take such steps, actions and do things, deeds, matters as may be required or are necessary so as to give effect to this Resolution. Ordinary 243 100 0
18-SEP-2023 AGM 4.tRe-Appointment of Mr. Ajayprakash Kanoria as Managing Director of the Company.nn RESOLVED THAT pursuant to provisions of Sections 196, 197 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act 2013, as amended from time to time thereto and the Articles of Association of the Company and all applicable guidelines issued by the Central Government from time to time and subject to such other consents and permission as may be necessary, variations as may be approved and acceptable by the Members of the Company, approval be and is hereby accorded for the re-appointment of Mr. Ajayprakash Kanoria (DIN: 00041279) as Managing Director of the Company, for a period of 5 (five) years with effect from April 1, 2024 to March 31, 2029 with existing terms and conditions of remuneration i.e. payment of remuneration of 5% of net profit calculated in accordance with Section 198 of the Act, subject to remuneration of INR 3,00,000.00 (Indian Rupees Three Lakhs Only) per month plus 3% of net profit subject to maximum of n5% of net profit (calculated as per section 198 of the Companies Act, 2013, with authority to the Board of Directors to alter and vary the terms and conditions of the said appointment in such manner as may be agreed to between the Board of Directors and Mr. Ajayprakash Kanoria, whose office will be liable to determination by retirement by rotation;nnRESOLVED FURTHER THAT the Board of Directors, be and is hereby also authorized to take such steps, actions and do things, deeds, matters as may be required or are necessary so as to give effect to this Resolution. Ordinary 243 100 0
18-SEP-2023 AGM 3.tTo appoint Statutory Auditors of the Company and to fix their remuneration.nn RESOLVED THAT pursuant to the provisions of Section 139, Section142 and other applicable provisions of the Companies Act, 2013, and rules made there under, as amended from time to time, M/s P.S. Thakare & Co., Peer Reviewed Chartered Accountants from Nagpur be and is hereby appointed as the Statutory Auditor for 2nd term of five financial years starting from F.Y. 2023-24 TO F.Y. 2027-28 i.e. from the conclusion of 28th AGM till the conclusion of 33rd AGM of the Company and Directors of the Company be and is hereby authorized to fix their remuneration from time to time in consultation with the Audit Committee of the Board;nnRESOLVED FURTHER THAT Mr. Ajayprakash Kanoria, Chairman, Managing Director & CEO of the Company be and is hereby authorised to file necessary form with Registrar of Companies and to do all such act, deeds and things as may be considered necessary to give effect to the above said resolution. Ordinary 243 100 0
18-SEP-2023 AGM 2.tTo consider re‐appointment of Mr. Ajayprakash Kanoria (DIN: 00041279), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for re-appointment. nn RESOLVED THAT pursuant to the provisions of Section 152 (6) of the Companies Act, 2013 Mr. Ajayprakash Kanoria, who retires by rotation and being eligible and offers himself for re-appointment, be and is hereby reappointed as a director of the Company, liable to retire by rotation. Ordinary 243 100 0
17-SEP-2022 AGM To consider and adopt the Audited financial statements of the Company for the year ended March 31, 2022 together with the Reports of the Board of Directors and Auditorsᅡ﾿ thereon. Ordinary 148 100 0
17-SEP-2022 AGM To consider re‐appointment of Mrs. Alka Ajayprakash Kanoria (DIN: 00041346), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for re-appointment. Ordinary 148 100 0
21-DEC-2021 Postal Ballot TO APPROVE BUY-BACK OF EQUITY SHARES NOT EXCEEDING 11,00,000 EQUITY SHARES OF THE COMPANY Special 116 0.03 99.97
11-SEP-2021 AGM To consider and adopt the Audited financial statements of the Company for the year ended March 31, 2021 together with the Reports of the Board of Directors and Auditorsᅡ﾿ thereon. Ordinary 112 100 0
11-SEP-2021 AGM To re-appoint Mr. P.C. Ramchandran (DIN: 07575222) as an Independent Director. Special 112 0 0
11-SEP-2021 AGM To consider re‐appointment of Mr. Ajayprakash Kanoria (DIN: 00041279), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for re-appointment. Ordinary 112 100 0
24-SEP-2020 AGM To consider and adopt the Audited financial statements of the Company for the year ended March 31, 2020 together with the Reports of the Board of Directors and Auditorsᅡ﾿ thereon. Ordinary 113 100 0
24-SEP-2020 AGM To consider re‐appointment of Mrs. Alka Kanoria (DIN: 00041346), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers herself for re-appointment. Ordinary 113 100 0
19-AUG-2019 AGM To consider and adopt the Audited financial statements of the Company for the year ended March 31, 2019 together with the Reports of the Board of Directors and Auditors? thereon. Ordinary 98 100 0
19-AUG-2019 AGM To re-appoint Mr. Mahesh Mor (DIN: 07151767) as an Independent Director and if thought fit, pass the following resolution as a Special Resolution. Special 98 100 0
19-AUG-2019 AGM To re-appoint Mr. Ravindra Loiya (DIN: 07158487) as an Independent Director and if thought fit, pass the following resolution as a Special Resolution. Special 98 100 0

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