Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

NCLT Convened Meetings On 20Th January, 2018

 In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the notices of the meetings of the Equity Shareholders, Secured Creditors, Unsecured Creditors and the Debenture Holders of Emami Infrastructure Limited ('the Company') directed to be convened by the National Company Law Tribunal, Bench at Kolkata ('NCLT') in C.A.(CAA)NO.509/KB/2017,...
19-12-2017
Bigul

Change in Registered Office Address

 Further to our Letter dated 13th December, 2017, we wish to inform that the Board of Directors in their meeting held on 13th December, 2017 has decided that the shifting of registered office of the Company to Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700 107 will be effective from 1st February, 2018, instead of 15th December, 2017 as communicated vide our Letters dated 12th September, 2017 and 15th November, 2017. This is for your information and record.
15-12-2017
Bigul

Financial Results For September, 30, 2017

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 13th December, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700107, inter-alia, considered and approved the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance...
13-12-2017
Bigul

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, 13th December, 2017 at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700 107, to, inter alia, consider, approve and take on record the Unaudited Financial Results for the 2nd quarter ended 30th September, 2017....
05-12-2017
Bigul

Board Meeting To Be Held On 13Th December, 2017

 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, 13th December, 2017 at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700 107, to, inter alia, consider, approve and take on record the Unaudited Financial Results for the 2nd quarter ended 30th September, 2017....
05-12-2017
Bigul

Updates

 In reference to our letter no. EIL /SECRETARIAL/2017-18/779 dated 12th September, 2017, regarding outcome of the Board Meeting held on 12th September, 2017, we wish to inform you that there is inadvertent typing error in point No. 3 of the said letter. Hence, the point no. 3 should be read as under: The Registered Office of the Company will be shifted from 687, Anandapur E.M. Bypass 2nd Floor, Kolkata - 700107 to Acropolis, 13th Floor,...
15-11-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
21-10-2017
Bigul

Compliance Certificate For The Half Year Ended 30Th September, 2017

 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 30th September, 2017. You are requested to take the same on record.
21-10-2017
Bigul

Submission Of Half-Yearly Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30Th September, 2017.

 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 30th September, 2017. You are requested to take the same on record.
21-10-2017
Bigul

Statement Of Investor Grievance For The Quarter Ended 30Th September, 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 30th September, 2017 as provided by our Registrar and Transfer Agent, M/s Maheshwari Datamatics Pvt. Ltd. You are requested to take the same on record.
21-10-2017
Next Page
Close

Let's Open Free Demat Account