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INFOMEDIA PRESS LTD. - 509069 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2020

 INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, July 21, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company,' the Trading Window Close Period which had commenced on July 1, 2020 will end 48 hours after the results are made public on July 21, 2020. You are requested to take the above information on record.
14-07-2020
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INFOMEDIA PRESS LTD. - 509069 - Closure of Trading Window

 This is to inform you that trading window close period, pursuant to the "Infomedia Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company' (Infomedia Code) will commence from July 1, 2020 and it shall end 48 hours after the Financial Results for the quarter ended June 30, 2020 becomes generally available information. You are requested to disseminate the above information on your respective websites.
30-06-2020
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INFOMEDIA PRESS LTD. - 509069 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINFOMEDIA PRESS LTD. 2CINL22219MH1955PLC281164 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TASNEEM CEMENTWALA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Sushil Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 29/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-06-2020
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INFOMEDIA PRESS LTD. - 509069 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed herewith the disclosure of related party transactions in the format specified in the Accounting Standards for the half year ended March 31, 2020. Please note that such details of related party transactions will also be available on the Company's website www.infomediapress.in. You are requested to take the same on record.
21-05-2020
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INFOMEDIA PRESS LTD. - 509069 - Shareholding for the Period Ended March 31, 2020

 Infomedia Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
12-05-2020
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INFOMEDIA PRESS LTD. - 509069 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended March 31, 2020

 Please find enclosed herewith a certificate from the Practicing Company Secretary in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for half year ended March 31, 2020. You are requested to take the same on record.
08-05-2020
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INFOMEDIA PRESS LTD. - 509069 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by Compliance Officer of the Company and the Authorized Representative of the Share Transfer Agent for the half year ended March 31, 2020. Kindly take the same on record.
28-04-2020
Bigul

INFOMEDIA PRESS LTD. - 509069 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by Compliance Officer of the Company and the Authorized Representative of the Share Transfer Agent for the half year ended March 31, 2020. Kindly take the same on record.
28-04-2020
Bigul

INFOMEDIA PRESS LTD. - 509069 - Statement Of Investor Complaints For The Quarter Ended March 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
27-04-2020
Bigul

INFOMEDIA PRESS LTD. - 509069 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company at its meeting held on April 22, 2020, inter-alia, has approved: 1. Appointment of Mr. Ramesh Kumar Damani (DIN: 00049764) as an Additional Director (Non-Executive). 2. Appointment of Mr. Karanvir Singh Gill (DIN: 07283590) as an Additional Director (Non-Executive) Brief profiles of aforesaid directors are enclosed herewith in Annexure-I. Further, Mr. Ramesh Kumar Damani and Mr. Karanvir Singh Gill are not related to any of the Directors of the Company. Also, they are not disqualified or debarred from being appointed as Director by SEBI, Ministry of Corporate Affairs or any such statutory authority. You are requested to take the above information on record.
23-04-2020
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