INFOMEDIA PRESS LTD. - 509069 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose gist of proceedings of the 68th Annual General Meeting of the Company held on Tuesday, September 5, 2023.05-09-2023
05-09-2023
INFOMEDIA PRESS LTD. - 509069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the advertisement on 68th Annual General Meeting and information on e-voting and other related information, was published on August 15, 2023 in the newspapers, namely Financial Express - all India editions in English language and in Navshakti - Mumbai edition in Marathi language. The clippings of Mumbai editions of these newspapers are attached for information and records.15-08-2023
INFOMEDIA PRESS LTD. - 509069 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Disclosure under Regulation 30 of Listing Regulations is attached.14-08-2023
INFOMEDIA PRESS LTD. - 509069 - Annual Report For The Financial Year 2022-23 Including Notice Of 68Th Annual General Meeting
The Annual Report of the Company for the financial year 2022-23, including the Notice convening the 68th Annual General Meeting, being sent to the members through electronic mode, is attached.14-08-2023
INFOMEDIA PRESS LTD. - 509069 - Reg. 34 (1) Annual Report.
The Annual Report of the Company for the financial year 2022-23, including the Notice convening 68th Annual General Meeting, being sent to the Members through electronic mode, is attached.14-08-2023
INFOMEDIA PRESS LTD. - 509069 - Newspaper Clippings - 68Th Annual General Meeting Of The Members Of The Company And Other Related Information
Newspaper clippings - 68th Annual General Meeting of the Members of the Company and other related information13-08-2023
INFOMEDIA PRESS LTD. - 509069 - 68Th Annual General Meeting Of The Members Of The Company, Cut-Off Date For E-Voting
We wish to inform you that the 68th Annual General Meeting of the Members of the Company will be held on Tuesday, September 5, 2023 at 5:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).12-08-2023
INFOMEDIA PRESS LTD. - 509069 - Unaudited Financial Results For The Quarter Ended June 30, 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 14, 2023, has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 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, 2023 along with the Limited Review Report of the Statutory Auditors on the same. The meeting of the Board of Directors commenced at 5:45 p.m. and concluded at 6:30 p.m. The Unaudited Results for the quarter ended June 30, 2023, as approved by the Board, will also be available on the Company''s website www.infomediapress.in.14-07-2023
INFOMEDIA PRESS LTD. - 509069 - Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023.
INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. 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, 2023 will end 48 hours after the results are made public on July 14, 2023.07-07-2023
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 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we provide herein the details of ''Letter of Confirmation'' issued on July 5, 2023 by the Company to its shareholder, in lieu of share certificate reported as lost/ misplaced by the shareholder.07-07-2023