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" will commence from July 1, 2023 and it shall end 48 hours after the Financial Results for the quarter ended June 30, 2023 become generally available information. 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 are enclosing the information regarding loss of share certificate for 181 (One Hundred and Eighty One) shares received from the shareholder of the Company on June 21, 2023. As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. INFOMEDIA PRESS LTD. - 509069 - Announcement under Regulation 30 (LODR)-Change in Management
We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 30, 2023, inter-alia has: 1. Noted the resignation of Mr. Sushil Jain from the post of Chief Financial Officer of the Company w.e.f. close of business hours on May 30, 2023. 2. Approved appointment of Mr. Ketan Kishore Ravesia as Chief Financial Officer of the Company w.e.f. May 31, 2023. INFOMEDIA PRESS LTD. - 509069 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023, duly issued by M/s Chandrasekaran Associates, Practicing Company Secretaries. INFOMEDIA PRESS LTD. - 509069 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023, duly issued by M/s Chandrasekaran Associates, Practicing Company Secretaries. INFOMEDIA PRESS LTD. - 509069 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINFOMEDIA PRESS LTD. 2CIN NO.L22219MH1955PLC281164 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: 27/04/2023 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. INFOMEDIA PRESS LTD. - 509069 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Year Ended March 31, 2023
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 the year ended March 31, 2023. INFOMEDIA PRESS LTD. - 509069 - Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by Compliance Officer of the Company and the Authorized Representative of the Registrar and Share Transfer Agent of the Company for the year ended March 31, 2023. INFOMEDIA PRESS LTD. - 509069 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
We would like to inform you that in compliance with the requirements of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has filed disclosure of Related Party Transactions for the half year ended March 31, 2023 in XBRL mode. We hereby submit the said disclosure in the PDF format as well.