Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith gist of proceedings of the 63rd Annual General Meeting of the Company held on Friday, August 24, 2018. Kindly take the above information on your record. Revised Date For 63Rd Annual General Meeting Scheduled On August 24, 2018
This is in continuation to our letter dated 16th August 2018 intimating postponement of the 63rd Annual General Meeting of the members of the Company, which was scheduled to be held on Friday, 17th August, 2018, due to demise of former Prime Minister Shri Atal Bihari Vajpayee. The postponement of the said meeting was informed to the members by publishing a notice on 17th August 2018 in 'The Times of India' (all India edition) and 'Navshakti'... Postponement Of 63Rd Annual General Meeting Which Was Scheduled To Be Held On Friday, August 17, 2018 At 12.30 P.M.
We wish to inform that due to demise of former Prime Minister Shri Atal Bihari Vajpayee, the 63rd Annual General Meeting (AGM) of the Company, which was scheduled to be held on Friday, August 17, 2018 at 12.30 p.m. at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Pratishthan, Gen. Jagannathrao Bhosale Marg, Opposite to Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021, is postponed.... Newspaper Clippings - Notice Of Annual General Meeting And E-Voting
Please find enclosed newspaper clippings relating to publication of Notice of the 63rd Annual General Meeting of the Company, E-voting and Notice of Book Closure published in 'The Financial Express', all India Editions, in English language and in 'Navshakti', Mumbai Edition, in Marathi language. Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 14, 2018 to Friday, August 17, 2018 (both days inclusive), for the purpose of the Annual General Meeting to be held on August 17, 2018 Shareholder Meeting On August 17, 2018
We wish to inform you that the 63rd Annual General Meeting of the members of the Company will be held on Friday, August 17, 2018 at 12.30 p.m.(IST) or soon after conclusion of the Annual General Meeting of Network18 Media & Investments Limited convened on the same day, whichever is later, at Y.B. Chavan Centre - Auditorium, Yashwantrao Chavan Paratishthan, Gen. Jagannathrao Bhonsle Marg, Opposite Mantralaya, Next to Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021 ('Meeting').... Shareholding for the Period Ended June 30, 2018
Infomedia Press Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 Unaudited Financial Results For The Quarter Ended June 30, 2018
The Board of Directors of the Company at its meeting held today i.e. July 20, 2018, has inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. 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, 2018 along with the Limited Review Report of the Statutory Auditors on the same.... Board Meeting-Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, July 20, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2018. Pursuant to this the Company has decided that the close period (i.e. closure of trading window) for the Insiders, covered under the Company's 'Code to Regulate, Monitor and Report Trading by Insiders', would...