Emkay Taps and Cutting Tools share news, announcements and annual reports

NSE: EMKAYTOOLSPower

Emkay Taps and Cutting Tools Limited · Face value ₹10 · Listed Aug 2015

₹94.50₹0.45 (0.47%)

Share price at the NSE close on 2 Nov 2026. Previous close ₹94.95.

2 Nov: open ₹94.50, high ₹94.50, low ₹94.50

52-week range of traded prices to 2 Nov 2026

₹83.10Low, 30 Mar 2026₹154.00High, 3 Nov 2025

Market cap: ₹101 Cr
P/E: 12.43
P/B: 0.34
Dividend yield: Nonein the last 12 months
ROE: 2.8%
Debt to equity: 0.00
Volume, NSE: 300100.0% delivered

Emkay Taps and Cutting Tools board meetings

88 filed, newest first. Page 2 of 2.

Aug 2020
- 21 Aug · Board meeting
  To consider other business matters- interalia, to call 25th Annual General Meeting of the Company.
Jul 2020
- 16 Jul · Board meeting
  Board meeting held on July 16, 2020. The Board of Directors of the Company in their meeting has interalia considered and approved as per Regulation 33 of the SEBI (LODR) Regulations, 2015 and as per the provision of section 134, 179 (3) (g) of the Companies Act, 2013 and any other applicable provision(s), if any, the Audited Standalone Financial results for the half year ended and the financial year ended as on March 31, 2020 together with the Audit Reports of the Statutory Auditor (Peer Reviewed) thereon. Copy of same is enclosed herewith.Kindly take the same on your record.
Jun 2020
- 22 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Feb 2020
- 28 Feb · Board meeting
  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 March 07, 2020 at 11.00 am at the registered office of the Company interalia, to consider and approve following business to be transacted at the meeting:a) 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; andb) to consider and appoint M/s Loya Bagri & Associates, Chartered Accountants Nagpur FRN: 105657W as the GST Auditor of the Company for F.Y. 2019-20 to conduct GST audit as per the provisions of Goods and Service Tax Act 2017 and to report thereon. Kindly take the same on your record.
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Jul 2019
- 29 Jul · Board meeting
  Board meeting held on July 20, 2019. This is in furtherance to our submission of Board meeting outcome dated July 20, 2019; erroneously and inadvertently we missed to include the same in the outcome submitted. We request you to kindly consider and take our above submission on your record and oblige. Thanking You, For EMKAY TAPS AND CUTTING TOOLS LIMITED Shruti Sohane Company Secretary and Compliance Officer
- 20 Jul · Board meeting
  Board meeting held on July 20, 2019.
- 15 Jul · Board meeting
  To consider other business matters - We would like to inform you that, the meeting of Board of Directors of Emkay Taps and Cutting Tools Limited called on shorter notice is scheduled to be held on Saturday July 20, 2019 at 12.00 p.m. at the registered office of the Company interalia, to call 24th Annual General Meeting of the Company along with agenda items mentioned in the intimation letter attached herewith.Kindly take the same on your records.
May 2019
- 17 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Mar 2019
- 12 Mar · Board meeting
  Board meeting held on March 12, 2019.
- 4 Mar · Board meeting
  To consider other business matters: A. Evaluation of Performance B. Appointment of GST Auditor for FY 2018-19
Nov 2018
- 13 Nov · Board meeting
  Board meeting held on November 13, 2018.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters
Sep 2018
- 27 Sep · Board meeting
  Board meeting held on September 27, 2018.
- 19 Sep · Board meeting
  To consider allotment of bonus shares and other business matters
Aug 2018
- 10 Aug · Board meeting
  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 18, 2018 at 12.00 p.m. at the registered office of the Company interalia, to call 23rd Annual General Meeting of the Company along with the agenda items detailed in the intimation of Board Meeting enclosed herewith.
May 2018
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
Mar 2018
- 8 Mar · Board meeting
  Board meeting held on March 08, 2018.
Feb 2018
- 28 Feb · Board meeting
  To consider other business matters
Nov 2017
- 13 Nov · Board meeting
  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.
- 3 Nov · Board meeting
  Interalia, to consider the half yearly Financial Results as on September 30, 2017.
Jul 2017
- 18 Jul · Board meeting
  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.
- 11 Jul · Board meeting
  Interalia, to call the Annual General Meeting of the Company and to decide Book Closure date for Annual General Meeting, record date and dividend payout date for final dividend proposed by the Board.
May 2017
- 27 May · Board meeting
  Outcome of Board Meeting held on May 27, 2017.
- 19 May · Board meeting
  Interalia, to consider the Financial Results as on March 31, 2017 and to consider Management proposal to declare final dividend for the financial year 2016-17, after considering the financial results for the year, at Rs. 2 per share.
Feb 2017
- 20 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 18, 2017.
- 10 Feb · Board meeting
  Interalia, to conduct Board evaluation in compliance with the provisions of Companies Act, 2013.
Nov 2016
- 2 Nov · Board meeting
  Interalia, to consider half yearly financial result for the period ended on September 30, 2016.
Aug 2016
- 8 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 8, 2016.
Jul 2016
- 30 Jul · Board meeting
  Interalia, to call Annual General Meeting of the Company and to recommend to the shareholders to consider and approve in their ensuing General Meeting the appointment of Mr. Ramchandran as the Independent Director on the Board of the company.
May 2016
- 23 May · Board meeting
  Interalia, to consider the audited standalone financial results for the financial year ended March 31, 2016.
Mar 2016
- 18 Mar · Board meeting
  Interalia, to call the Extra Ordinary General Meeting of the Members to obtain their consent by way of special resolution under section 180 (1) (a) and 180 (1) (c) of the Companies Act, 2013.
Feb 2016
- 29 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 27, 2016.
- 19 Feb · Board meeting
  1. To grant leave of absence. 2. To confirm minutes of previous Board Meeting. 3.To confirm the minutes of Management committee Meeting. 4. To consider and appoint Internal auditor. 5. To consider the Corporate Governance Report as submitted to NSE for the quarter ended December 31, 2015 and to take note of the new Listing Regulation, 2015 and exemption(s) to SME listed companies under regulation 15, sub-regulation (2) and clause (b) of sub-regulation (2) of regulation 15 of Listing Regulation, 2015. 6. To adopt Policy for Determination of Materiality and Archival Policy of the Company. 7. To consider Policy for Evaluation of Performance of the Board of Directors as formulated by the Nomination and Remuneration Committee of the Board of Directors and to conduct Board Evaluation as per the applicable provisions of the Companies Act, 2013. 8. To review financial condition and results of Operations. 9. To consider and approve any other business with the approval of the Chairman.
Nov 2015
- 7 Nov · Board meeting
  Outcome of the Board Meeting held on November 7, 2015.
Oct 2015
- 31 Oct · Board meeting
  Interalia, to consider the half yearly unaudited financial results for the half year ended on September 30, 2015.
Aug 2015
- 27 Aug · Board meeting
  Inter alia, to approve the audited standalone financial results for the financial year ended March 31, 2015.

Emkay Taps and Cutting Tools board meetings

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