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Outcome of Board Meeting

Splash Media & Infra Ltd has informed BSE that as Mr. Anil Agrawal, HUF has given the public announcement to the public shareholders of the Company and complied the Reg. 3 and 4 of SEBI (SAST) Regulations, 2011 and became the promoter of the Company. Further the board has approved the appointment of Mr. Anil Agrawal, as Promoter, Executive Additional Director with effect from June 24, 2015 and also consider the resignation of Ms. Alka Lath from the post of Whole-time Director.
24-06-2015
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Board Meeting on June 24, 2015

Splash Media & Infra Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2015, inter alia, to conduct the following businesses:1. To consider the appointment of Mr. Anil Agrawal, as Promoter, Executive Additional Director.2. To consider the resignation of Ms. Alka Lath from the post of Whole-time Director.
20-06-2015
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Post Offer Status

Mark Corporate Advisors Pvt Ltd (Manager to the Offer), for and on behalf of Anil Agarwal (HUF) ("Acquirer") has submitted this Post Offer Advertisement of Splash Media & Infra Ltd (Target Company) in terms of regulation 18(12) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (SEBI (SAST) Regulation, 2011.
17-06-2015
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Outcome of Board Meeting (Code of Conduct of Fair Disclosure)

Splash Media & Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following:1. The Board of Director formulated and adopted Code for Fair Disclosure and Code of Conduct as per Regulation 8(1) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015....
30-05-2015
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Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)

Splash Media & Infra Ltd has informed BSE that about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
30-05-2015
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Updates on Open Offer

Mark Corporate Advisors Pvt Ltd (Manager to the Offer), for and on behalf of Anil Agarwal (HUF) ("Acquirer") has informed this Offer Opening Public Announcement to the Shareholders of Splash Media & Infra Ltd ("Target Company"), pursuant to Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended [SESI (SAST) Regulations], in respect of the Open Offer to acquire...
21-05-2015
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Updates on Open Offer

Splash Media & Infra Ltd has submitted to BSE a Copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of Splash Media & Infra Ltd ("SMIL" or the "Target Company") under Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and Subsequent Amendments thereto (SEBI (SAST) Regulations).Mark Corporate Advisors Pvt Ltd ("Manager to the Offer")Anil Agarwal (HUF) ("Acquirer")
19-05-2015
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Updates on Open Offer

Mark Corporate Advisors Pvt Ltd (Manager to the Offer) has submitted to BSE a Copy of Letter of Offer regarding Open Offer to the Shareholders of plash Media & Infra Ltd ("Target Company").
13-05-2015
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Shareholding Pattern For March 31, 2015

Splash Media & Infra Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
22-04-2015
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