Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find herewith enclosed the Minutes of the 10th Annual General Meeting of the Company held on 27th September, 2018 at 777, Anandapur, E. M. Bypass, Kolkata - 700 107. Please take the same on record. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Emami Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 10th Annual General Meeting held on 27th September, 2018, have re-appointed Mr. Hari Mohan Marda (DIN: 00855466), Mr. Abhijit Datta (DIN: 00790029) and Mr. Ram Gobind Ganeriwala (DIN: 00863042), as the Independent Directors of the Company, for a second term of five years commencing from 1st April, 2019.... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject and further to our letter dated 27th September, 2018, we wish to inform that, at the 10th Annual General Meeting ('AGM') of the Company held on 27th September, 2018 at 777, Anandapur, E. M. Bypass, Kolkata - 700107, all the resolutions from Agenda Item No.1 to 10 of the Notice dated 8th August, 2018 were passed with requisite majority.... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 10th Annual General Meeting of the Company held today, the 27th of September, 2018. Please take the same on record. Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement for Notice of 10th Annual General Meeting as published in the following newspapers today i.e., 5th September, 2018: 1. 'Business Standard' (English) 2. 'Ekdin' (Bengali) This is for your information and record. Annual Report For The Financial Year 2017-18
Please find herewith enclosed the Annual Report of the Company for the financial year 2017-18. You are requested to kindly take the same on record. Fixes Book Closure For Annual General Meeting
Notice is also hereby given that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2018 to 27th September, 2018 (both days inclusive) for the purpose of AGM of the Company. 10Th Annual General Meeting To Be Held On 27Th September, 2018 At 10.30 A.M.
Notice is hereby given that the 10th Annual General Meeting (AGM) of the Members of Emami Infrastructure Limited will be held on Thursday, 27th September 2018, at 10.30 A.M. at 777, Anandapur, E. M. Bypass, Kolkata - 700107 to transact the businesses as set out in the Notice dated 8th August, 2018 which has been sent to the members at their registered addresses (Copy of Notice enclosed).... Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, at its meeting held today, 8th August, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has inter-alia, considered and approved the Unaudited Financial Results for the 1st quarter ended 30th June, 2018, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing...