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Infomedia India - Open Offer

JM 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,...
12-12-2007
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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 December 11, 2007, has considered and approved certain proposals. In this regard the following Press Release are as follows:"TV 18 has announced the acquisition of at least 53 percent stake in Infomedia India Ltd, India's leading publication Company from an ICICI Venture managed fund. The stake shall be purchased in a staggered manner...
12-12-2007
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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 special Resolution to increase in managerial remuneration payable to Mr. Prakash Iyer, Managing Director of the Company effective from April 01, 2007, on remuneration, terms and conditions.The Company has appointed Mr. Rajiv Adlakha of M/s. R K Adlakha & Associates, Company Secretary, Gurgaon, as the Scrutinizer for conducting...
26-11-2007
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Infomedia India - Limited Review for the quarter ended Jun 30, 2007

Infomedia India Ltd has informed BSE that in the limited review report of the Company for the quarter ended June 30, 2007, the Auditors of the Company have made the following observations:"The Company is in process of reconciling balances in respect of debtors and advances received from debtors. These unaudited financial results do not include the effect of adjustments, if any, which may be required on completion of such reconciliation."
19-09-2007
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Infomedia India clarifies on news item

With reference to the news item appearing in a leading financial daily titled "PE biggies line up for ICICI pie on Infomedia", Infomedia India Ltd has clarified to BSE that, the Company has received no intimation from its shareholder regarding the contents of the article.
06-09-2007
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