Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Payel JainDesignation :- Company Secretary and Compliance Officer Compliance Certificate Pursuant To Regulation 7(3) For The Half Year Ended 31St March, 2018
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate for the half year ended 31st March, 2018. You are requested to take the same on record. Shareholding for the Period Ended March 31, 2018
Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Submission Of Half-Yearly Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9)&(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate from Company Secretary in whole time practice for the half-year ended 31st March, 2018. You are requested to take the same on record. Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Dr. K Ramamurthy (DIN: 01219857), Whole-time Director, has tendered his resignation from the office of Whole-time Director of the Company vide his letter dated 21st March, 2018, due to his suffering from critical ailment. The Board of Directors of the Company vide their resolution passed by circulation on 30th March, 2018... 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. 150,00,00,000/- (One Hundred and Fifty Crores only) Board Meeting-Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, at its meeting held today, 14th February, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, inter-alia, considered and approved the Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of... Unaudited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2017.
This is to inform you that the Board of Directors of the Company, at its meeting held today, 14th February, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, inter-alia, considered and approved the Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of... Closure of Trading Window
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, 14th February, 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 3rd quarter and nine months ended 31st December, 2017.... Board Meeting To Be Held On 14Th February, 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, 14th February, 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 3rd quarter and nine months ended 31st December, 2017....