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Infomedia Press Ltd - 509069 - Unaudited Financial Results For The Quarter Ended June 30, 2019

 The Board of Directors of the Company at its meeting held today i.e. July 12, 2019, has inter-alia, approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. 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, 2019 along with the Limited Review Report of the Statutory Auditors on the same. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.10 p.m. The Unaudited Financial Results for the quarter ended June 30, 2019, 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.
12-07-2019
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Infomedia Press Ltd - 509069 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2019

 INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,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 Friday, July 12, 2019, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. 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, 2019 will end 48 hours after the results are made public on July 12, 2019. You are requested to take the above information on record.
05-07-2019
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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, 2019 and it shall end 48 hours after the Financial Results for the quarter ended June 30, 2019 becomes generally available information. You are requested to disseminate the above information on your website.
28-06-2019
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INFOMEDIA PRESS LTD. - 509069 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report12/04/2019 3 Name of the Certifying Firm Chandrasekaran Associates 4 Name of the Certifying Individual Rupesh Agarwal 5Membership TypeACS 6 Membership Number 16302 7 CP No. 5673 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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INFOMEDIA PRESS LTD. - 509069 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2019 Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to sub-regulation 9 of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of related party transactions for the half year ended March 31, 2019.
11-05-2019
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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. 2CININE669A01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 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: 29/04/2019 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.
29-04-2019
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INFOMEDIA PRESS LTD. - 509069 - Shareholding for the Period Ended March 31, 2019

 Infomedia Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Infomedia Press Ltd - 509069 - Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended March 31, 2019

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 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, 2019.
16-04-2019
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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, 2019

 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, 2019.
16-04-2019
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INFOMEDIA PRESS LTD. - 509069 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2019
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