Corporate Information

Corporate Announcements
Symbol EMKAYTOOLS
Announcement Date Announcement Attachment
13-Nov-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Board meeting held on November 13, 2018. Click here
05-Nov-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
05-Nov-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding 'Respected Madam / Sir,We hereby inform you that the Management has accepted proposal of ICICI Bank Ltd., Nagpur for renewal of the Financial Assistance facility as sanctioned by ICICI bank in their renewal Credit Arrangement letter. Kindly refer our letter attached herewith.'. Click here
27-Sep-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Board meeting held on September 27, 2018. Click here
19-Sep-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
15-Sep-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 15, 2018 Click here
15-Sep-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2018 Click here
23-Aug-2018 EMKAYTOOLS:The Exchange had sought clarification from Emkay Taps and Cutting Tools Limited with respect to announcement dated 18-Aug-2018, regarding " Emkay Taps and Cutting Tools Limited has informed the Exchange that the Board of Directors at its meeting held on August 18, 2018, have considered and approved bonus at the ratio of 5 : 1, i.e 5 Equity Shares for every 1 Equity Shares held.".On basis of above the Company is required to clarify following:1. Estimated date by which such bonus shares would be credited/dispatched.
2. Whether thefigures are audited;
3. Free reserves and/ or share premium available for capitalization and the date as on which such balance is available;
4. Free reserves and/ or share premium required for implementing the bonus issue;
5. Details of share capital - pre and post bonus issue;
6. Bonus ratio;
7. Whether bonus is out of free reserves created out of profits or share premium account;
The response of the Company is attached
Click here
21-Aug-2018 EMKAYTOOLS:The Exchange has sought clarification from Emkay Taps and Cutting Tools Limited with respect to announcement dated 18-Aug-2018, regarding " Emkay Taps and Cutting Tools Limited has informed the Exchange that the Board of Directors at its meeting held on August 18, 2018, have considered and approved bonus at the ratio of 5 : 1, i.e 5 Equity Shares for every 1 Equity Shares held.". On basis of above the Company is required to clarify following: 1. Estimated date by which such bonus shares would be credited/dispatched.
2. Whether thefigures are audited;
3. Free reserves and/ or share premium available for capitalization and the date as on which such balance is available;
4. Free reserves and/ or share premium required for implementing the bonus issue;
5. Details of share capital - pre and post bonus issue;
6. Bonus ratio;
7. Whether bonus is out of free reserves created out of profits or share premium account;
The response of the Company is awaited.
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20-Aug-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Company has fixed Record Date as September 25, 2018 for the purpose of Issue of Bonus shares in the ratio of 5: 1, if approved Click here
20-Aug-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 7, 2018 to September 15, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 15, 2018 and Final dividend for 2017-18, if declared. Click here
20-Aug-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2018 Click here
18-Aug-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding 'additional designation of Mr. Ajayprakash Kanoria Managing Director of the company as the Chief Executive Officer (CEO) of the company.'. Click here
18-Aug-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding 'appointment of M/s H. Roshan & Associates, Practicing Company Secretary Proprietary concern from Nagpur as the Secretarial Auditor of the Company for the purpose of conducting Secretarial Audit and to report thereon for the F.Y. 2018-19.?? Details of the aforementioned appointment: 1. Date of appointment: August 18, 2018 2. Term of appointment: Appointed to conduct Secretarial Audit and Report thereon for the F.Y. 2018-19. Any further continuation for subsequent period shall be in recommendation of Audit Committee and subject to the confirmation of the Board of Directors. 3. Brief profile and consent: Enclosed herewith. Kindly take the same on your records. '. Click here
18-Aug-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Board of Directors at its meeting held on August 18, 2018, have considered and approved bonus at the ratio of 5 : 1, i.e 5 Equity Shares for every 1 Equity Shares held. Click here
18-Aug-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Board of Directors at its meeting held on August 18, 2018, have considered and approved bonus at the ratio of 5 : 1, i.e 5 Equity Shares for every 1 Equity Shares held. Click here
10-Aug-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
29-May-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Change in Auditors of the company due to completion of term of appointment of M/s Vijay Agrawal & co., Chartered Accountants from Nagpur in FY 2017-18 i.e. in the ensuing 23rd AGM and in view of the same Board has appointed M/s P.S. Thakare, Peer Reviewed Chartered Accountant firm from Nagpur as the Statutory Auditors of the Company to conduct audit and report thereon from FY 2018-19 to FY 2022-2023. Click here
29-May-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange that Board of Directors at its meeting held on May 29, 2018, recommended Final Dividend of 3 per equity share. Click here
20-May-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Change in Auditors of the company due to completion of term of the Statutory Auditor, M/s Vijay Agrawal & Co., Chartered Accountants from Nagpur, in the upcoming 23rd AGM of the Company . Click here
20-May-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
03-Apr-2018 Ajayprakash Kanoria Promoter and Promoter Group has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
02-Apr-2018 Emkay Taps and Cutting Tools Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
08-Mar-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Board meeting held on March 08, 2018. Click here
05-Feb-2018 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Credit Rating Click here
11-Dec-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Resignation of Mr Rahul Bagdia as Independent Director of the company w.e.f. December 11, 2017. Click here
15-Nov-2017 The Exchange had sought clarification from Emkay Taps and Cutting Tools Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed. Click here
13-Nov-2017 The Exchange has sought clarification from Emkay Taps and Cutting Tools Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited. -
13-Nov-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on November 13, 2017 , with the permission of Chairman, following decisions not covered in Agenda and notes to Agenda were taken by the Board: a) Mrs. Alka Kanoria, Whole-time Director of the Company, proposed to appoint Mr. P. C. Ramchandran, Independent Director of the Company as the member in Audit Committee, Nomination and Remuneration Committee and Stakeholders Committee of the Board of Directors. The Board of Directors accorded their consent for the same and took the same on record. -
13-Nov-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.We would like to inform you that the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited held today i.e. November 13, 2017 at 12.00 pm at the Registered Office of the Company situated at B-27&B-27/1, M.I.D.C. Hingna, Industrial Estate, Nagpur-440016, ended at 01.05 pm and interalia the Board has considered and approved the Unaudited Standalone Financial results for the half year ended September 30, 2017 together with the Limited Review Reports of the Statutory Auditor and the Peer Review Auditor thereon. Copy of same is enclosed herewith.Further, with the permission of Chairman, following decisions not covered in Agenda and notes to Agenda were taken by the Board:a) Mrs. Alka Kanoria, Whole-time Director of the Company, proposed to appoint Mr. P. C. Ramchandran, Independent Director of the Company as the member in Audit Committee, Nomination and Remuneration Committee and Stakeholders Committee of the Board of Directors. The Board of Directors accorded their consent for the same and took the same on record. Kindly take the same on your records. Click here
03-Nov-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
12-Aug-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2017. Further, the company has informed the Exchange regarding voting results. Click here
18-Jul-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2017 Click here
18-Jul-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 3, 2017 to August 12, 2017 for the purpose of Annual General Meeting to be held on August 12, 2017 and Final Dividend for 2016-17, if declared. Click here
18-Jul-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2017.To,National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla ComplexBandra (E), Mumbai-400051Series: SMSymbol: EMKAYTOOLSSub: Outcome of Board Meeting held on July 18, 2017Respected Madam/ Sir,We would like to inform you that the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited held today i.e. Tuesday July 18, 2017 started at 12.30 p.m. concluded at 01.25 p.m., at the Registered Office of the Company situated at B-27&B-27/1, M.I.D.C. Hingna, Industrial Estate, Nagpur-440016, has considered and approved businesses as enclosed herewith.Kindly take the same on your records. Click here
11-Jul-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
07-Jul-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange that in the meeting of the Management Committee of the Board of Directors of the Company held today i.e. July 7, 2017 the Company has accepted and availed the Financial Assistance facility as sanctioned by ICICI bank in their renewal Credit Arrangement letter. Pursuant to this there will be following changes in the borrowing limits and the Company has accepted to modify charge on the assets of the Company by executing amendment agreement with the ICICI Bank, Nagpur and register the same by filling charge modification document with Registrar of Companies, Maharashtra, Mumbai. Click here
07-Jun-2017 EMKAYTOOLS:The Exchange had sought clarification from Emkay Taps and Cutting Tools Limited with respect to announcement dated 05-Jun-2017, regarding "This is in furtherance of our communication dated June 2, 2017 to the Stock Exchange. The Board of Directors of the Company in their meeting held on Saturday June 3, 2017 at the registered office of the Company, on recommendation of Audit committee, in the presence of Audit committee Chairman and an Independent Director, has appointed M/s H. Roshan & Associates, the Proprietary concern from Nagpur as the Secretarial Auditor of the Company for the purpose of conducting Secretarial Audit and to report thereon for the F.Y. 2016-17."On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is enclosed. Click here
06-Jun-2017 EMKAYTOOLS:The Exchange has sought clarification from Emkay Taps and Cutting Tools Limited with respect to announcement dated 05-Jun-2017, regarding "This is in furtherance of our communication dated June 2, 2017 to the Stock Exchange. The Board of Directors of the Company in their meeting held on Saturday June 3, 2017 at the registered office of the Company, on recommendation of Audit committee, in the presence of Audit committee Chairman and an Independent Director, has appointed M/s H. Roshan & Associates, the Proprietary concern from Nagpur as the Secretarial Auditor of the Company for the purpose of conducting Secretarial Audit and to report thereon for the F.Y. 2016-17." On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited. -
05-Jun-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange "This is in furtherance of our communication dated June 2, 2017 to the Stock Exchange. The Board of Directors of the Company in their meeting held on Saturday June 3, 2017 at the registered office of the Company, on recommendation of Audit committee, in the presence of Audit committee Chairman and an Independent Director, has appointed M/s H. Roshan & Associates, the Proprietary concern from Nagpur as the Secretarial Auditor of the Company for the purpose of conducting Secretarial Audit and to report thereon for the F.Y. 2016-17. Click here
02-Jun-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Announcement of Information considered material in compliance of Regulation 30 and Para A clause 7 of Part A of schedule III of LODR, 2015. Click here
27-May-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2017. Click here
27-May-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2017, recommended Final Dividend of Rs. 2 per equity share. Click here
19-May-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
05-Apr-2017 Ajayprakash Kanoria has submitted to the Exchange vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
03-Apr-2017 Emkay Taps and Cutting Tools Limited has submitted to the Exchange vide letter dated April 03 , 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
20-Feb-2017 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 18, 2017. Click here
09-Nov-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding "Appointment of Peer Review Auditor for the purpose of Reg 33(1) (d) of SEBI (LODR) Regulation, 2015". Click here
02-Nov-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange that pursuant to the Company s Code of conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company will be closed for the Insiders covered under the code, from November 03, 2016 till November 11, 2016. Click here
15-Sep-2016 Emkay Taps and Cutting Tools Limited has submitted to the Exchange a Copy of the details of voting results of the Annual General Meeting of the Company held on September 10, 2016. Click here
12-Sep-2016 Emkay Taps and Cutting Tools Limited has submitted to the Exchange a copy of the Proceedings of Annual General Meeting held on September 10, 2016. Click here
12-Sep-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Company has appointed Mr. P.C. Ramchandran (DIN no. 075075222) as the Independent director on the Board of the Company w.e.f. September 10, 2016 for five years. His appointment is in addition to the existing directors and no other director has resigned/ removed. Click here
08-Aug-2016 Emkay Taps and Cutting Tools Limited has submitted to the Exchange a Copy of the Notice of the Annual General Meeting scheduled to be held on September 10, 2016 along with Annual Reports. Click here
08-Aug-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 7, 2016 to September 10, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 10, 2016. Click here
08-Aug-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 8, 2016. Click here
30-May-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Company has appointed M/s N. R. & Associates, Companies Secretaries from Nagpur as the Secretarial Auditor of the Company for the purpose of submission of Secretarial Audit Report for F.Y. 2016-17. Click here
24-May-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange that pursuant to the Company's Code of conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company will be closed for the Insiders covered under the code, from May 25, 2016 till June 1, 2016. Click here
24-May-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Company has appointed M/s K.P.R.K. & Associates, Chartered Accountants from Nagpur as the Peer Review Auditor of the Company for the purpose of submission of Auditor Report along with the Annual Financial Results of the Company as on March 31, 2016 to the Stock Exchange. Kindly note that M/s Vijay Agrawal & Co., Chartered Accountants, Nagpur are the Statutory Auditors of the Company for the F.Y. 2015-16. In compliance of the above captioned regulation, the Company shall submit both the Audit Reports along with the Annual Financial Results of the Company as on March 31, 2016 to the Stock Exchange. Click here
29-Apr-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Company has availed the Financial Assistance facility as sanctioned by ICICI bank and have created a charge on the assets of the Company and same has been filed with Registrar of Companies, Maharashtra, Mumbai. Further, Company Emkay Taps and Cutting Tools Limited have shifted company's banking arrangements from Bank of Maharashtra to ICICI Bank Ltd. Click here
21-Apr-2016 Emkay Taps and Cutting Tools Limited has submitted the Exchange a copy of proceedings of Extra Ordinary General Meeting held on April 21, 2016. Click here
04-Apr-2016 Emkay Taps and Cutting Tools Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
26-Mar-2016 Emkay Taps and Cutting Tools Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on April 21,2016. Click here
03-Mar-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange that the company has decided to add new plant and machinery and also make alterations to the existing building, which may require an out go of Rs.12 crores. The above additions will result in upgradation of technology and also expansion of building and machinery.For the above expansion, the Company is the process of finalizing a term loan of Rs. 6.5 crores from ICICI Bank. Further some machines for the above have already been ordered and are in the process of installation. -
29-Feb-2016 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 27, 2016. Click here
07-Nov-2015 Emkay Taps and Cutting Tools Limited has informed the Exchange regarding the outcome of the Board Meeting held on November 7, 2015. Click here
09-Oct-2015 Emkay Taps and Cutting Tools Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 29, 2015. Click here
08-Sep-2015 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company. Click here
07-Sep-2015 Emkay Taps and Cutting Tools Limited has informed the Exchange that the Company has decided to conduct Annual General Meeting on September 29, 2015. -
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