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 October 1, 2022 and it shall end 48 hours after the Financial Results for the quarter and half year ended September 30, 2022 becomes generally available information. INFOMEDIA PRESS LTD. - 509069 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Chaturvedi & Shah LLP, Chartered Accountants, (Registration No. 101720W / W100355), was appointed at the Annual General Meeting held on September 25, 2017, as the Auditors of the Company, for a term of 5 (five) consecutive years till the conclusion of the Sixty-seventh Annual General Meeting. Accordingly, Auditors have completed their present term (i.e. first term) on conclusion of the Annual General Meeting held on September 29, 2022. The members of the Company have, at the aforesaid Annual General Meeting, approved the re-appointment of Chaturvedi & Shah LLP, Chartered Accountants (Registration No. 101720W / W100355) as the Auditors of the Company, for another term of 5 (five) consecutive years from the conclusion of the Sixty-seventh Annual General Meeting till the conclusion of the Seventy-second Annual General Meeting. INFOMEDIA PRESS LTD. - 509069 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose gist of proceedings of the 67th Annual General Meeting of the Company held on Thursday, September 29, 2022. INFOMEDIA PRESS LTD. - 509069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the notice of the date of the 67th Annual General Meeting of the Company and Information on E-voting and other related information, published on September 8, 2022 in the newspapers namely, Financial Express, all India Editions, in English language, and Navshakti, Mumbai Edition, in Marathi language. INFOMEDIA PRESS LTD. - 509069 - 67Th Annual General Meeting Of The Members Of Infomedia Press Limited - Thursday, September 29, 2022 At 5:30 P.M.
The Annual Report of the Company for the financial year 2021-22, including the Notice convening Annual General Meeting, being sent to the Members through electronic mode, is attached. INFOMEDIA PRESS LTD. - 509069 - Reg. 34 (1) Annual Report.
The Annual Report of the Company for the financial year 2021-22, including the Notice convening Annual General Meeting, being sent to the Members through electronic mode, is attached. INFOMEDIA PRESS LTD. - 509069 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of the notice of the date of the 67th Annual General Meeting and other related information, published on September 7, 2022 in the newspapers namely 'Financial Express', all India Editions, in English language and in 'Navshakti', Mumbai Edition, in Marathi language. INFOMEDIA PRESS LTD. - 509069 - 67Th Annual General Meeting Of The Members Of The Company - Cut-Off Date For E-Voting
Infomedia Press Limited has informed the Exchange about 67th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 29, 2022 at 5:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. INFOMEDIA PRESS LTD. - 509069 - Authorised Key Managerial Personnel For Determining The Materiality Of An Event For Making Disclosure To Stock Exchanges
Pursuant to the Policy of Determination and Disclosure of Materiality of Events and Information, the Key Managerial Personnel have been jointly authorised to determine the materiality of an event / information to the stock exchanges pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Considering the appointment of Mr. Sanjeev Kumar Singh as Manager of the Company, the revised contact details of Key Managerial Personnel of the Company for this purpose has been attached herewith. You are requested to take the same on record. INFOMEDIA PRESS LTD. - 509069 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Manager
We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 30, 2022, inter-alia, has: 1. Approved appointment of Mr. Sanjeev Kumar Singh as Manager of the Company w.e.f. August 30, 2022 for a period of 5 (five) years. Mr. Sanjeev Kumar Singh, aged about 50 years, MBA (HR) and B.E (Mechanical Engineering), has been associated with the Network18 Group for more than 14 years. He has experience in the area of human capital management and administration. 2. Noted the resignation of Ms. Ruchi Arya from the post of Manager of the Company w.e.f. closing hours of August 29, 2022. You are requested to take the above information on record.