Infomedia India - Notice of Postal Ballot
Infomedia India Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following special resolutions:1. To change the name of the Company from "Infomedia India Ltd" to "Infomedia 18 Ltd".2. To acquire from time to time by way of subscription, purchase or otherwise, shares and / or securities in the following Companies and / or units in mutual fund schemes:... Infomedia India - Limited Review for the quarter ended Dec 31, 2007
Infomedia India Ltd has informed BSE that in the limited review report of the Company for the quarter ended December 31, 2007, the Auditors of the Company have made the following observations:"1. As stated in Note 10 to the Statement of Standalone Unaudited Results, the Company has not computed and adjusted the incremental liability in respect of leave encashment as at April 01, 2007 arising on account of implementation of Revised Accounting... Infomedia India - Outcome of Board Meeting
Infomedia India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008 has allotted 60,00,000 Equity Warrants as per details given below:1. Television Eighteen India Ltd : 50,00,000 No. of Warrants2. The Western India Trustee and Executor Company Ltd (India Advantage Fund II): 10,00,000 No. of Warrants. Infomedia India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer ....01 Feb 2008Infomedia India - Outcome of EGM13:37Infomedia India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 10, 2008, inter alia, have accorded the following:1. For offering, issuing and allotting on preferential basis, to such entities or person as may be decided by the Board of Directors of the Company ("the Allottees") up to 60,00,000 (Sixty Lacs only) Equity Warrants ("Equity Warrants"), and for the allotment of Equity ....17 Jan 2008Infomedia India - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199716:52The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Infomedia India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216:46The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 09 Jan 2008Infomedia India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199717:34The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....07 Jan 2008Infomedia India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199719:23The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....26 Dec 2007Infomedia India... Infomedia India - Outcome of EGM
Infomedia India Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 10, 2008, inter alia, have accorded the following:1. For offering, issuing and allotting on preferential basis, to such entities or person as may be decided by the Board of Directors of the Company ("the Allottees") up to 60,00,000 (Sixty Lacs only) Equity Warrants ("Equity Warrants"), and for the allotment of Equity... Infomedia India - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Infomedia India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199216:46The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 09 Jan 2008Infomedia India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199717:34The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....07 Jan 2008Infomedia India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199719:23The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....26 Dec 2007Infomedia India - Outcome of Board Meeting14:23Infomedia India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2007, has granted 38,500 Options under Employees Stock Option Plan (ESOP 2004). Infomedia India - EGM on Jan 10, 200814:16Infomedia India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 10, 2008, inter alia, to transact the following business:1. For offering, issuing and allotting on preferential basis, to such entities or person as may be decided by the Board of Directors of the Company ("the Allottees") up to 60,00,000 (Sixty Lacs only) Equity Warrants ("Equity Warrants"), and for the ....12 Dec... Infomedia India - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 09 Jan 2008Infomedia India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199717:34The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....07 Jan 2008Infomedia India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199719:23The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....26 Dec 2007Infomedia India - Outcome of Board Meeting14:23Infomedia India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2007, has granted 38,500 Options under Employees Stock Option Plan (ESOP 2004). Infomedia India - EGM on Jan 10, 200814:16Infomedia India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 10, 2008, inter alia, to transact the following business:1. For offering, issuing and allotting on preferential basis, to such entities or person as may be decided by the Board of Directors of the Company ("the Allottees") up to 60,00,000 (Sixty Lacs only) Equity Warrants ("Equity Warrants"), and for the ....12 Dec 2007Infomedia India - Open Offer19:19JM Financial Consultants Pvt Ltd ("Manager to the Offer") on behalf of Television Eighteen India Ltd ("Acquirer") along with I-Ven Interactive Ltd ("Person Acting in Concert or PAC") has issued this Public Announcement ("PA") to... Infomedia India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....07 Jan 2008Infomedia India - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 199719:23The Exchange has received the following disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: ....26 Dec 2007Infomedia India - Outcome of Board Meeting14:23Infomedia India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2007, has granted 38,500 Options under Employees Stock Option Plan (ESOP 2004). Infomedia India - EGM on Jan 10, 200814:16Infomedia India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 10, 2008, inter alia, to transact the following business:1. For offering, issuing and allotting on preferential basis, to such entities or person as may be decided by the Board of Directors of the Company ("the Allottees") up to 60,00,000 (Sixty Lacs only) Equity Warrants ("Equity Warrants"), and for the ....12 Dec 2007Infomedia India - Open Offer19:19JM Financial Consultants Pvt Ltd ("Manager to the Offer") on behalf of Television Eighteen India Ltd ("Acquirer") along with I-Ven Interactive Ltd ("Person Acting in Concert or PAC") has issued this Public Announcement ("PA") to the shareholders of Infomedia India Ltd ("Target Company"), pursuant to Regulations 10 & 12 of, and in compliance with, the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, ....Infomedia India - Outcome of Board Meeting09:19Infomedia India... Infomedia India - Outcome of Board Meeting
Infomedia India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 22, 2007, has granted 38,500 Options under Employees Stock Option Plan (ESOP 2004). Infomedia India - EGM on Jan 10, 2008
Infomedia India Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 10, 2008, inter alia, to transact the following business:1. For offering, issuing and allotting on preferential basis, to such entities or person as may be decided by the Board of Directors of the Company ("the Allottees") up to 60,00,000 (Sixty Lacs only) Equity Warrants ("Equity Warrants"), and for the...