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Bigul

Results For The 4Th Quarter And Financial Year Ended 31St March, 2018

 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 - 700107 has, inter-alia, approved the following: 1. Approved the Audited Financial Results for the 4th quarter and the financial year (Standalone & Consolidated) ended 31st March, 2018, which is enclosed herewith along with the Audit Report of the Statutory Auditors,...
30-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 1.Approved the Audited Financial Results for the 4th qtr and FY (Standalone & Consolidated) ended 31st March, 2018, which is enclosed herewith along with Audit Report of Statutory Auditors, in compliance with Reg 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Report with unmodified opinion. 2.Allotment of equity shares of the Company to the equity shareholders of Zandu Realty Limited ('ZRL') whose names appeared...
30-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 1.Approved the Audited Financial Results for the 4th qtr and FY (Standalone & Consolidated) ended 31st March, 2018, which is enclosed herewith along with Audit Report of Statutory Auditors, in compliance with Reg 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Report with unmodified opinion. 2.Allotment of equity shares of the Company to the equity shareholders of Zandu Realty Limited ('ZRL') whose names appeared...
30-05-2018
Bigul

Board Meeting-Closure of Trading Window

 As per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from the date of intimation to 1st June, 2018 (both days inclusive). This is for your information and record.
22-05-2018
Bigul

Board Meeting On 30-05-2018

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at the registered office of the Company at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, to, inter alia, consider the following matters:...
22-05-2018
Bigul

Updates on Scheme of Amalgamation

 Emami Infrastructure Ltd has submitted to BSE a copy of Letter dated May 15, 2018 in the matter of Scheme of Amalgamation of Zandu Realty Ltd with Emami Infrastructure Ltd.
16-05-2018
Bigul

Corporate Action - Fixes Record Date For Taking Record Of The Shareholders Of Zandu Realty Limited For Issuance Of Equity Shares Of The Company Pursuant To The Scheme Of Amalgamation Of Zandu Realty Limited With The Company

 Limited Sub: Intimation of Record Date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This has reference to our Letters dated 4th May, 2018 and 11th May, 2018 whereby we have informed that the Hon'ble National Company Law Tribunal ('NCLT'), Kolkata Bench vide their Order dated 4th May, 2018, have approved the Scheme of Amalgamation of Zandu Realty...
14-05-2018
Bigul

Corporate Action- Fixes Record Date For Taking Record Of The Shareholders Of Zandu Realty Limited For Issuance Of Equity Shares Of The Company Pursuant To The Scheme Of Amalgamation Of Zandu Realty Limited With The Company

 This has reference to our Letters dated 4th May, 2018 and 11th May, 2018 whereby we have informed that the Hon'ble National Company Law Tribunal ('NCLT'), Kolkata Bench vide their Order dated 4th May, 2018, have approved the Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited and the same has become effective on 11th May, 2018 pursuant to filing the certified copy of the same with the Registrar of Companies, West Bengal....
11-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the matter of Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited Further to our Letter dated 4th May, 2018, whereby we have informed that the Hon'ble National Company Law Tribunal ('NCLT'), Kolkata Bench vide their Order dated 4th May, 2018, have sanctioned the Scheme of Amalgamation of Zandu...
11-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Sub: Intimation regarding pronouncement of Order of the Hon'ble National Company Law Tribunal, Kolkata Bench in the matter of Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Hon'ble National Company Law Tribunal, Kolkata Bench has, today, the 4th day of May, 2018, pronounced...
04-05-2018
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