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
PriceBuy QtySell Qty
305.00150.000.00
350.00150.000.00
376.000.000.00
394.000.00150.00
399.000.00300.00
452.700.00150.00

ATO Data:

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

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
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 InformationDetails
Traded Volume (Lakhs)0.05
Traded Value (₹ Cr.)0.20
Total Market Cap (₹ Cr.)392.70
Free Float Market Cap (₹ Cr.)26.77
Impact costN/A
Quantity Traded5,400.00
Deliverable Quantity4,950.00
% of Quantity to Traded91.67
Security VaRN/A
Index VaRN/A
VaR Margin50
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate53.5
Face Value10

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 InformationDetails
52 Week High (06-Nov-2024)1,479.95
52 Week Low (03-Mar-2025)342.60
Upper Band453.05
Lower Band302.05
Price Band (%)20
Daily Volatility-
Annualised Volatility-
Tick Size0.05

Key Securities Statistics of Emkay Taps and Cutting Tools Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing13-Aug-2015
Adjusted P/E4.2
Symbol P/E4.2
IndexNIFTY SME EMERGE
Macro-Economic SectorUtilities
SectorPower
IndustryPower
Basic IndustryPower Generation

Security Status of Emkay Taps and Cutting Tools Limited

TitleDetails
Board StatusSME
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Emkay Taps and Cutting Tools Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
10DEMERGER04-Dec-2024--
10ANNUAL GENERAL MEETING29-Aug-202430-Aug-202404-Sep-2024
10ANNUAL GENERAL MEETING14-Sep-202315-Sep-202318-Sep-2023
10ANNUAL GENERAL MEETING13-Sep-202215-Sep-202217-Sep-2022
10 ANNUAL GENERAL MEETING01-Sep-202103-Sep-202111-Sep-2021
10 ANNUAL GENERAL MEETING16-Sep-202018-Sep-202024-Sep-2020
10 INTERIM DIVIDEND - RS 0.40 PER SHARE19-Mar-2020--
10 ANNUAL GENERAL MEETING/DIVIDEND - RS 0.50 PER SHARE13-Aug-201916-Aug-201921-Aug-2019
10 ANNUAL GENERAL MEETING/DIVIDEND RS 3 PER SHARE05-Sep-201807-Sep-201815-Sep-2018
10 BONUS 5:124-Sep-2018--
10 ANNUAL GENERAL MEETING/DIVIDEND - RS 2/- PER SHARE01-Aug-201703-Aug-201712-Aug-2017
10 ANNUAL GENERAL MEETING02-Sep-201607-Sep-201610-Sep-2016
10 ANNUAL GENERAL MEETING23-Sep-201526-Sep-201529-Sep-2015

Board Meetings of Emkay Taps and Cutting Tools Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationEMKAY 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 matters1. 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 IntimationEMKAY 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 mattersTo 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 ResultsTo 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 mattersTo 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 matters1. 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 mattersRespected 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 ResultsTo 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 ResultsInteralia to consider and approve the financial results for the period ended September 30, 2023 30-Oct-2023
Other business mattersRespected 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 mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters 30-May-2023
Other business mattersTo consider other business matters-for consideration of Management proposal to invest in wholly owned subsidiary 30-Mar-2023
Other business mattersTo 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.etctl.comEmkay Taps and Cutting Tools LimitedRegistered AddressPlot No. B-27 and B-27/1,
M.I.D.C. Hingna, Industrial Estate,
NAGPUR - 440016
NAGPUR
NAGPURN/A7104-+919226071464, 7875449084investors@etctl.com
www.etctl.comEmkay Taps and Cutting Tools LimitedTransfer AgentBigshare Services Private Limited
E/2, Ansa Industrial Estate,
Saki Vihar Road,
Saki Naka, Andheri (East),
MUMBAI - 400072
MUMBAI
MUMBAIN/A022-62638200investor@bigshareonline.com

Insider Trading of Emkay Taps and Cutting Tools Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)NAGPUR TOOLS PRIVATE LIMITED249750103106055Buy22-Feb-2025 15:03
7(2)AJAYPRAKASH KANORIA249900103088202Sell22-Feb-2025 14:02
7(2)NAGPUR TOOLS PRIVATE LIMITED239400114150141Buy14-Jan-2025 18:46
7(2)Alka Ajayprakash Kanoria239400114150141Sell14-Jan-2025 18:42
7(2)NAGPUR TOOLS PRIVATE LIMITED259800126060160Buy07-Jan-2025 17:15
7(2)AJAYPRAKASH KANORIA HUFAJAYPRAKASH KANORIA HUF259800126025257Sell07-Jan-2025 16:58
7(2)AJAYPRAKASH KANORIA HUF259800126025257Sell07-Jan-2025 16:58
7(2)RAVINDRA RAMESH LOIYA144007336800Buy22-Aug-2023 11:55
7(2)RAVINDRA RAMESH LOIYA144007336800Buy22-Aug-2023 11:55
7(2)RAVINDRA LOIYA144007336800Buy22-Aug-2023 11:55
7(2)AJAYPRAKASH KANORIA HUFAJAYPRAKASH KANORIA HUF336004888800Buy15-Mar-2022 12:18
7(2)AJAYPRAKASH KANORIA138002396940Buy26-Feb-2022 16:05
7(2)NAGPUR TOOLS PRIVATE LIMITED8100012960000Buy02-Mar-2020 16:46
7(2)AJAYPRAKASH KANORIA HUFAJAYPRAKASH KANORIA HUF8100012960000Sell02-Mar-2020 16:41
7(2)NAGPUR TOOLS PRIVATE LIMITED22140035365800Buy27-Feb-2020 17:24
7(2)AJAYPRAKASH KANORIA HUFAJAYPRAKASH KANORIA HUF21900034983000Sell27-Feb-2020 17:01
7(2)AJAYPRAKASH KANORIA HUF800414180Sell20-Mar-2018 12:19
7(2)AJAYPRAKASH KANORIA HUF32001613200Sell06-Mar-2018 17:41
7(2)AJAYPRAKASH KANORIA HUF800389600Sell01-Mar-2018 16:46
7(2)AJAYPRAKASH KANORIA HUF1600611200Buy17-Jun-2017 12:27

Annual Reports of Emkay Taps and Cutting Tools Limited

CompanyFrom YearTo YearAtt.
Emkay Taps and Cutting Tools Limited20232024
Emkay Taps and Cutting Tools Limited20222023
Emkay Taps and Cutting Tools Limited20212022
Emkay Taps and Cutting Tools Limited20202021
Emkay Taps and Cutting Tools Limited20192020
Emkay Taps and Cutting Tools Limited20182019
Emkay Taps and Cutting Tools Limited20172018
Emkay Taps and Cutting Tools Limited20162017
Emkay Taps and Cutting Tools Limited20152016

Investor Complaints of Emkay Taps and Cutting Tools Limited

Event Calendar of Emkay Taps and Cutting Tools Limited

CompanyPurposeDetailsDate
Emkay Taps and Cutting Tools LimitedBoard Meeting IntimationEMKAY 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 LimitedOther business matters1. 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 Chairman11-Mar-2025
Emkay Taps and Cutting Tools LimitedBoard Meeting IntimationEMKAY 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 LimitedOther business mattersTo consider other business matters27-Dec-2024
Emkay Taps and Cutting Tools LimitedEMKAY 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 Intimation05-Nov-2024
Emkay Taps and Cutting Tools LimitedFinancial ResultsTo consider and approve the unaudited standalone and consolidated financial results for the period ended September 30, 202405-Nov-2024
Emkay Taps and Cutting Tools LimitedEMKAY 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 Intimation15-Oct-2024
Emkay Taps and Cutting Tools LimitedOther business mattersTo 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, 202415-Oct-2024
Emkay Taps and Cutting Tools LimitedEMKAY 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 Intimation15-Oct-2024
Emkay Taps and Cutting Tools LimitedOther business matters1. TO TAKE NOTE OF THE RESIGNATION OF MR.SUMIT GAIDHANE INTERNAL AUDITOR2.. TO CONSIDER AND APPOINT MR.PRAKASH TIWARI AS INTERNAL AUDITOR15-Oct-2024
Emkay Taps and Cutting Tools LimitedEMKAY 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 Intimation10-Aug-2024
Emkay Taps and Cutting Tools LimitedOther business mattersRespected 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 LimitedEMKAY 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 Intimation28-May-2024
Emkay Taps and Cutting Tools LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202428-May-2024
Emkay Taps and Cutting Tools LimitedEMKAY 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 Intimation30-Oct-2023
Emkay Taps and Cutting Tools LimitedFinancial ResultsInteralia to consider and approve the financial results for the period ended September 30, 202330-Oct-2023
Emkay Taps and Cutting Tools LimitedOther business mattersRespected 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 LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters30-May-2023
Emkay Taps and Cutting Tools LimitedOther business mattersTo consider other business matters-for consideration of Management proposal to invest in wholly owned subsidiary30-Mar-2023
Emkay Taps and Cutting Tools LimitedOther business mattersTo 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, 201524-Feb-2023

Share Transfers of Emkay Taps and Cutting Tools Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Emkay Taps and Cutting Tools Limited31-MAR-2024 12-Apr-2024 18:10:0512-Apr-2024 17:50:06
Emkay Taps and Cutting Tools Limited31-MAR-2023 11-Apr-2023 17:30:2711-Apr-2023 18:10:27
Emkay Taps and Cutting Tools Limited31-MAR-2022 14-Apr-2022 16:40:1614-Apr-2022 15:20:12
Emkay Taps and Cutting Tools Limited31-MAR-2021 14-Apr-2021 15:30:1014-Apr-2021 15:40:13
Emkay Taps and Cutting Tools Limited30-SEP-2020 12-Oct-2020 16:30:2012-Oct-2020 16:50:25
Emkay Taps and Cutting Tools Limited31-MAR-2020 01-May-2020 12:40:0204-May-2020 12:50:01
Emkay Taps and Cutting Tools Limited30-SEP-2019 24-Nov-2019 11:50:0524-Nov-2019 11:50:05
Emkay Taps and Cutting Tools Limited31-MAR-2019 10-Apr-2019 11:03:3610-Apr-2019 11:03:36

Voting Results of Emkay Taps and Cutting Tools Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
12-FEB-2025Postal BallotAlteration of the Object Clause of the Memorandum of Association of the CompanySpecial10631000
04-SEP-2024AGMTo 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﾿ thereonOrdinary4121000
04-SEP-2024AGMTo 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﾿ thereonOrdinary4121000
02-MAY-2024Court Convened Meetingᅡ﾿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﾿Special3691000
18-SEP-2023AGM1.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.Ordinary2431000
18-SEP-2023AGM5.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.Ordinary2431000
18-SEP-2023AGM4.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.Ordinary2431000
18-SEP-2023AGM3.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.Ordinary2431000
18-SEP-2023AGM2.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.Ordinary2431000
17-SEP-2022AGMTo 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.Ordinary1481000
17-SEP-2022AGMTo 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.Ordinary1481000
21-DEC-2021Postal BallotTO APPROVE BUY-BACK OF EQUITY SHARES NOT EXCEEDING 11,00,000 EQUITY SHARES OF THE COMPANYSpecial1160.0399.97
11-SEP-2021AGMTo 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.Ordinary1121000
11-SEP-2021AGMTo re-appoint Mr. P.C. Ramchandran (DIN: 07575222) as an Independent Director.Special11200
11-SEP-2021AGMTo 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.Ordinary1121000
24-SEP-2020AGMTo 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.Ordinary1131000
24-SEP-2020AGMTo 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.Ordinary1131000
19-AUG-2019AGMTo 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.Ordinary981000
19-AUG-2019AGMTo re-appoint Mr. Mahesh Mor (DIN: 07151767) as an Independent Director and if thought fit, pass the following resolution as a Special Resolution.Special981000
19-AUG-2019AGMTo re-appoint Mr. Ravindra Loiya (DIN: 07158487) as an Independent Director and if thought fit, pass the following resolution as a Special Resolution.Special981000

FAQs on Emkay Taps and Cutting Tools Limited

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