Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Emami Infrastructure Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure Of I. Combined Voting Results Of The Business Transacted At The National Company Law Tribunal Convened Meeting Of Equity Shareholders Of The Company Held On 20Th January, 2018. Ii. Combined Voting Results, Pursuant To Securities And Exchange Board Of India Circular No. CFD/DIL3/CIR/2017/21 Dated 10Th March, 2017
Pursuant to the Order dated 11th December, 2017 passed by the National Company Law Tribunal, Bench at Kolkata, a meeting of Equity Shareholders of the Company was held on Saturday, 20th January, 2018 at 11 a.m. at Emami Tower, 687, Anandapur, E. M. Bypass, Kolkata-700107, for approving the scheme of amalgamation proposed to be made between Zandu Realty Limited ("Transferor Company"), with Emami Infrastructure Limited ("Transferee Company") and their respective Shareholders and Creditors.... Summary Of Proceedings Of The Meetings Of Equity Shareholders, Secured Creditors, Unsecured Creditors And Debenture Holders Of Emami Infrastructure Limited Convened And Held On Saturday, 20Th January, 2018 Pursuant To The Order Dated 11Th December, 2017 Passed By The National Company Law Tribunal, Bench At Kolkata For Approving The Proposed Scheme Of Amalgamation Between Zandu Realty Limited And Emami Infrastructure Limited And Their Respective Shareholders And Creditors ('Scheme')
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the summary of proceedings of the meetings of Equity Shareholders, Secured Creditors, Unsecured Creditors and Debenture Holders of Emami Infrastructure Limited convened and held on Saturday, 20th January, 2018 at 11.00 a.m, 12.00 noon, 1.00 p.m. and 2.00 p.m. respectively at Emami Tower, 687, Anandapur, E. M. Bypass, Kolkata-700107,... Shareholding for the Period Ended December 31, 2017
Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 31St December, 2017
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement of Investor Complaint for the quarter ended 31st December, 2017 as provided by our Registrar and Transfer Agent, Maheshwari Datamatics Pvt. Ltd. You are requested to take the same on record. Outcome of Board Meeting
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, this is to inform that the Board of Directors of the Company in its meeting held today, the 11th of January, 2018, have, inter-alia, approved issue of Redeemable, Non-Convertible Debentures upto Rs. 500 Crs on private placement basis.... Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that a meeting of Board of Directors of the Company will be held on Thursday, 11th January, 2018 at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700 107 to, inter-alia, consider and approve the proposal for issue of Non-Convertible Debentures.... Board Meeting To Be Held On Thursday, 11Th January, 2018.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform that a meeting of Board of Directors of the Company will be held on Thursday, 11th January, 2018 at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700 107 to, inter-alia, consider and approve the proposal for issue of Non-Convertible Debentures.... Corrigendum To The Notice Of NCLT Convened Meeting Sent To The Equity Shareholders Of Emami Infrastructure Limited.
Please find attached herewith the corrigendum issued to the Equity Shareholders of the Company with reference to the Notice dated 13th December, 2017 of NCLT Convened Meeting of the Equity Shareholders to be held on 20th January, 2018. This is for your information and record. Newspaper Publication
In continuation to our letter dated 19th December, 2017 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper advertisement concerning Notices of the NCLT convened meetings of the Equity Shareholders, Secured Creditors, Unsecured Creditors and the Debenture Holders of the Company, published in the following newspapers:...