Emrock Corporation share news, announcements and annual reports

BSE: 531676Food ProductsSmall Cap

EMROCK CORPORATION LIMITED · Face value ₹10 · Listed May 1996

₹208.35₹10.05 (4.60%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹218.40.

30 Oct: open ₹224.80, high ₹225.00, low ₹207.50

52-week range of traded prices to 30 Oct 2026

₹84.51Low, 31 Oct 2025₹305.95High, 30 Apr 2026

Market cap: ₹330 Cr2,157th largest listed
P/E: No full year
P/B: 16.32
Dividend yield: Nonein the last 12 months
Debt to equity: 0.52
Volume, BSE: 15,618

Emrock Corporation board meetings

119 filed, newest first. Page 1 of 3.

Oct 2026
- 30 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Sep 2026
- 5 Sep · Board meeting
  Outcome of Board meeting & Disclosure under Regulation 30 of LODR 2015
Aug 2026
- 6 Aug · Board meeting
  Meeting on 12 Aug 2026: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
May 2026
- 28 May · Board meeting
  BOARD OF THE COMPANY AT THEIR MEETING HELD ON TODAY 28TH MAY 2026 HAS CONSIDERED AND APPROVED THE ITEMS AS MENTIONED IN THE ATTACHED FILE
- 25 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Revised intimation of Board ....
- 22 May · Board meeting
  Meeting on 28 May 2026: increase in authorised capital, preferential issue of shares and issue of warrants
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
- 22 May · Board meeting
  Revised outcome , as the Independent Auditors Report was not attached inadvertently. Re-submitted outcome with Auditors Report on financials for the Quarter and Year Ended 31st March, 2026
- 7 May · Board meeting
  Meeting on 12 May 2026: audited results
- 7 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve The standalone Audited Financial ....
Mar 2026
- 26 Mar · Board meeting
  Meeting of Independent Director of the financial year ended 2025-26 was held on Thursday 26th March, 2026 at the register office of the company.
Feb 2026
- 5 Feb · Board meeting
  Meeting on 12 Feb 2026: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve This is to inform you that, ....
Oct 2025
- 13 Oct · Board meeting
  Meeting on 17 Oct 2025: quarterly results
- 13 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve Un-Audited Standalone ....
Sep 2025
- 27 Sep · Board meeting
  Board at their meeting held on today has approved shifting of Registered Office from the State of Maharashtra to the State ....
- 3 Sep · Board meeting
  Enclosed herewith Outcome of board meeting held on 3rd September, 2025 for approving agenda items as mentioned in attached outcome
Aug 2025
- 5 Aug · Board meeting
  Meeting on 12 Aug 2025: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Un-audited Financial Results ....
May 2025
- 26 May · Board meeting
  Pursuant to reg 30 and 33 of LODR the Board of directors at their meeting held on today has considered and approved Audited Standalone Financial Results of the company along with Auditors ....
- 20 May · Board meeting
  Meeting on 26 May 2025: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
- 10 May · Board meeting
  Board of Directors at their meeting held on today has approved allotment of 2,35,35,491 Convertible Warrants on Preferential ....
Apr 2025
- 7 Apr · Board meeting
  Dear Sir / Madam, We are pleased to inform that the Board of Directors has considered and approved inter alia the following agenda items: 1. Alteration of Object Clause of the Memorandum ....
- 2 Apr · Board meeting
  Meeting on 7 Apr 2025
- 2 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/04/2025 ,inter alia, to consider and approve 1. Change of Object clause ....
Mar 2025
- 31 Mar · Board meeting
  Separate Board Meeting of the Independent Directors of the company was held today, 31st March 2025 to transact the business as per attachment
- 25 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve agenda items as per attachment
Feb 2025
- 5 Feb · Board meeting
  Meeting on 11 Feb 2025: quarterly results
- 5 Feb · Board meeting
  VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve un-audited financial ....
Jan 2025
- 23 Jan · Board meeting
  Board of the company at their meeting held on today, 23rd January, 2025 has considered and approved the items as mentioned in the attached file
- 20 Jan · Board meeting
  Meeting on 23 Jan 2025: issue of warrants
- 20 Jan · Board meeting
  VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 ,inter alia, to consider and approve Pursuant to Reg 29 of ....
- 7 Jan · Board meeting
  Meeting on 7 Jan 2025
- 7 Jan · Board meeting
  Board of directors at their meeting considered and approved resignation of Mr. Kantilal Manilal Savla from the post of WTD and Director, Mr. Nishit Kantilal Savla from the post of CFO ....
Oct 2024
- 26 Oct · Board meeting
  Meeting of the Board of directors was held today and has considered and approved un-audited financial results of the company ....
- 23 Oct · Board meeting
  Meeting on 26 Oct 2024: quarterly results
- 23 Oct · Board meeting
  VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve Un-audited Financial ....
Sep 2024
- 5 Sep · Board meeting
  Appointment of followings: 1. Mr. Arjunkumar Jagdishbhai Patel (DIN: 08982762) as an Additional Director of the Company with immediate effect, i.e., 05th September 2024. 2. Mr. Parth ....
Jul 2024
- 30 Jul · Board meeting
  Meeting on 30 Jul 2024
- 30 Jul · Board meeting
  Re-appointment of Mr. Rohan Mansukh Shah as an Independent Director (Additional Director) of the Company with effect from 06th August, 2024
- 23 Jul · Board meeting
  Meeting on 23 Jul 2024
- 23 Jul · Board meeting
  Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI ....
- 15 Jul · Board meeting
  Outcome of the Board meeting held on 15th July 2024 for adoption of Un-Audited Financial Results for the quarter ended 30th June, 2024, along with the Limited Review Report issued by Statutory ....
- 15 Jul · Board meeting
  Outcome of the Board meeting for the adoption of un-audited financial results for the quarter ended on 30th June 2024
- 10 Jul · Board meeting
  Meeting on 15 Jul 2024: quarterly results
- 10 Jul · Board meeting
  VAGHANI TECHNO-BUILD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve Intimation under regulation ....
May 2024
- 29 May · Board meeting
  Appointment of Mr. Bharat Laljee Shah as an Independent Director (Additional Director) of the Company with effect from 29th May 2024
- 7 May · Board meeting
  Adoption of Audited Financial Statements for the Quarter and Financial Year ended 31st March, 2024 and Audited Financial Results for the Quarter and Financial Year ended 31st March, 2024.

Emrock Corporation board meetings

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