Disclosure of Voting results of Postal Ballot (Clause 35A)
Infomedia Press Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.01-10-2015
01-10-2015
Outcome of AGM
Infomedia Press Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the Company was held on September 24, 2015.28-09-2015
Notice of Postal Ballot
Infomedia Press Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot.05-09-2015
Fixes Book Closure for AGM (cut-off date for e-voting)
Infomedia Press Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 24, 2015 (both days inclusive) for the purpose of 60th Annual General Meeting (AGM) of the Company to be held on September 24, 2015.03-09-2015
Outcome of Board Meeting
Infomedia Press Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2015, has appointed Mr. Gagan Kumar, Non-Executive Independent Director, as its Chairman in place of Mr. Manoj Mohanka who had expressed his unwillingness to continue as the Chairman of the Board of Directors. Mr. Manoj Mohanka will continue as Non-Executive Independent Director on the Board of the Company.22-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Infomedia Press Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.22-07-2015
Shareholding Pattern For June 30, 2015
Infomedia Press Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.16-07-2015
Closure of Trading Window
Infomedia Press Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 22, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, pursuant to the Securities and Exchange Board of India (SEBI) Prohibition of Insider Trading Regulations, 2015, and the Code of the Company to regulate, monitor and report trade by insiders,...14-07-2015
Code of Conduct of Fair Disclosure
Infomedia Press Ltd has informed BSE that in compliance with the captioned regulation and SEBI Circular dated May 11, 2015, the Company has adopted a revised Code of Conduct to regulate, monitor and report trading by Insiders.20-05-2015
Shareholding Pattern For March 31, 2015
Infomedia Press Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.22-04-2015