Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Emami Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
We wish to inform that, at the 9th Annual General Meeting ('AGM') of the Company held on 21st September, 2017 at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata - 700107, all the resolutions from Agenda Item No.1 to 10 of the Notice dated 1st July, 2017 were passed with requisite majority. In this regard, please find enclosed the following:... Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 9th Annual General Meeting of the Company held on 21st September, 2017. Please take the same on record. Change in Corporate Office Address
The premises at 'Akash Tower', 3rd Floor, 781, Anandapur, E. M. Bypass, Kolkata - 700 107 ceases to be the Corporate Office of the Company with immediate effect and consequently the books of accounts and other relevant books and papers including the Minutes Books and Statutory Registers will be maintained at the registered office. Change in Registered Office Address
The Registered Office of the Company will be shifted from 687, Anandapur E.M. Bypass 2nd Floor, Kolkata - 700107 to Acropolis, 14th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700107 with effect from 15th November, 2017. Outcome of Board Meeting
1.Unaudited Financial Results for 1st qtr ended 30 June 2017, which is enclosed herewith along with Limited Review Report of Statutory Auditors in compliance with Reg 33 of SEBI Listing Regulations, 2015. 2.Pursuant to Regu 33(3)(b)(i) of SEBI Listing Regulations, the Company opts to submit quarterly/year to date (as applicable) Standalone Financial Results only during Financial Year 2017-18... Financial Results For The Quarter Ended 30 June 2017
This is to inform you that the Board of Directors of the Company, at its meeting held today, 12th September, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700107, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the 1st quarter ended 30th June, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance... 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 5th September, 2017 to 14th September, 2017 (both days inclusive). This is for your information and record. Board Meeting On 12Th September, 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 Tuesday, 12th September, 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 1st quarter ended 30th June, 2017.... Notice Is Also Hereby Given Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') And Section 91 Of The Companies Act, 2013 That The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, 15Th September, 2017 To Thursday, 21St September, 2017 (Both Days Inclusive) For The Purpose Of AGM Of The Company.
Notice is also hereby given pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 15th September, 2017 to Thursday, 21st September, 2017 (both days inclusive) for the purpose of AGM of the Company....