INFOMEDIA PRESS LTD. - 509069 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Infomedia Press Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INFOMEDIA PRESS LTD. - 509069 - Disclosure Of Voting Results Of The 64Th Annual General Meeting Of The Company Held On September 11, 2019
The details of voting results of the 64th Annual General Meeting of the Company held on September 11, 2019 are enclosed herewith in the format prescribed under Regulation 44(3) of SEBI (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 64th Annual General Meeting of the Company held on Wednesday, September 11, 2019. 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 64th Annual General Meeting of the Company held on Wednesday, September 11, 2019. INFOMEDIA PRESS LTD. - 509069 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss of share certificate received from the shareholder of the Company on August 20, 2019. The Company shall issue duplicate share certificate to the shareholder after compliance of required formalities. Please take the same on record. Infomedia Press Ltd - 509069 - Copies Of The Public Notice Of The Annual General Meeting And E-Voting Published On August 19, 2019 In 'The Financial Express', All India Editions, In English Language And In 'Navshakti', Mumbai Edition, In Marathi Language.
We enclose herewith copies of the public notice of the Annual General Meeting and E-voting published on August 19, 2019 in 'The Financial Express', all India Editions, in English language and in 'Navshakti', Mumbai Edition, in Marathi language. Infomedia Press Ltd - 509069 - Annual General Meeting On September 11, 2019 At 1.30 P.M
We wish to inform you that the 64th Annual General Meeting of the members of the Company will be held on Wednesday, September 11, 2019 at 1:30 p.m. at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Pratisthan, Gen. Jagannathrao Bhosale Marg, Opposite to Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021 ('Meeting'). The Company will provide to its Members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). The e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached. The Cut-off date for remote e-voting and voting at the venue of the Meeting is Wednesday, September 4, 2019. Kindly take the above information on your record. INFOMEDIA PRESS LTD. - 509069 - Reg. 34 (1) Annual Report
We wish to inform you that the 64th Annual General Meeting of the members of the Company will be held on Wednesday, September 11, 2019 at 1:30 p.m. at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Pratisthan, Gen. Jagannathrao Bhosale Marg, Opposite to Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021 ('Meeting'). The Annual Report for the Financial Year 2018-19 including the Notice convening the Meeting is attached herewith. The Company will provide to its Members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). The e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached. The Cut-off date for remote e-voting and voting at the venue of the Meeting is Wednesday, September 4, 2019. Kindly take the above information on your record. INFOMEDIA PRESS LTD. - 509069 - Shareholding for the Period Ended June 30, 2019
Infomedia Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here INFOMEDIA PRESS LTD. - 509069 - Statement Of Investor Complaints For The Quarter Ended June 2019
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