INFOMEDIA PRESS LTD. - 509069 - Disclosure Of Voting Results Of The 65Th Annual General Meeting Of The Company Held On September 21, 2020
The details of voting results of the 65th Annual General Meeting of the Company held on September 21, 2020 are enclosed herewith in the format prescribed under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. INFOMEDIA PRESS LTD. - 509069 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 65th Annual General Meeting of the Company held on Monday, September 21, 2020. INFOMEDIA PRESS LTD. - 509069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings - 65th Annual General Meeting and Information on E-voting and other related information INFOMEDIA PRESS LTD. - 509069 - Reg. 34 (1) Annual Report
The Annual Report for the financial year 2019-20, including the Notice convening Annual General Meeting, being sent to the members through electronic mode, is attached. The Annual Report including Notice is also uploaded on the Company's website www.infomediapress.in. This is for your information and records. INFOMEDIA PRESS LTD. - 509069 - 65Th Annual General Meeting Of The Members Of The Company
We wish to inform you that the 65th Annual General Meeting ('AGM') of the members of the Company will be held on Monday, September 21, 2020 at 2:30 p.m. (IST) through Video Conferencing ('VC') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company has fixed Monday, September 14, 2020 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Kindly take the above information on your record. INFOMEDIA PRESS LTD. - 509069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the public notice of the 65th Annual General Meeting and other related information, published on August 27, 2020 in the newspapers namely, 'The Financial Express', all India Editions, in English language and in 'Navshakti', Mumbai Edition, in Marathi language. This is for your information and records. INFOMEDIA PRESS LTD. - 509069 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the captioned SEBI circular, we enclose herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2020, issued by M/s Chandrasekaran Associates, Practicing Company Secretaries. You are requested to take the same on record. INFOMEDIA PRESS LTD. - 509069 - Unaudited Financial Results For The Quarter Ended June 30, 2020
The Board of Directors of the Company at its meeting held today i.e. July 21, 2020, has inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 along with Limited Review Report of the Statutory Auditors on the same. The meeting of the Board of Directors commenced at 5.20 p.m. and concluded at 6.00 p.m. The Unaudited Financial Results for the quarter ended June 30, 2020, as approved by the Board will also be available on the Company's website www.infomediapress.in. You are requested to take the same on record. INFOMEDIA PRESS LTD. - 509069 - Shareholding for the Period Ended June 30, 2020
Infomedia Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here INFOMEDIA PRESS LTD. - 509069 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- TASNEEM CEMENTWALADesignation :- Company Secretary and Compliance Officer