Closure of Trading Window
This is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 8th August, 2018 at the registered office of the Company at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, to, inter alia, consider, approve and take on record the Unaudited Financial Results for the 1st quarter ended 30th June, 2018.... Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2018
EMAMI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the 1st quarter ended 30th June, 2018. Shareholding for the Period Ended June 30, 2018
Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Issue of Securities
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 and further to our Letter dated 11th January, 2018, this is to inform that the Company has signed Term Sheet for issue of Rated, Unlisted, Redeemable, Non-Convertible Debentures of Rs. 1,00,00,00,000/- (One Hundred Crores only) This is for your information and record. Shareholding for the Period Ended May 30, 2018
Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended May 30, 2018. For more details, kindly Click here Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Sub: Modified Memorandum of Association of the Company, pursuant to the Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited (''Scheme'') as approved by the Hon''ble National Company law Tribunal, Kolkata Bench ("NCL T") on 4th May, 2018 We enclose herewith a copy of Memorandum of Association ('MOA') of the Company which has been modified in accordance with the Scheme by substituting the existing Clause V of the MOA with new Clause V.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Diwakar Viniyog Pvt Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Diwakar Viniyog Pvt Ltd Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that the Board of Directors of the Company, at its meeting held today, 30th May, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107has, inter-alia, approved the following: Allotment of equity shares of the Company to the equity shareholders of Zandu Realty Limited ('ZRL') whose names appeared in the Register of Members of ZRL as on the Record Date i.e. 25th May, 2018 in the ratio of...