Newspaper Publication
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of each of the following newspaper clippings of the advertisement published today, i.e. 29th August, 2017 on the subject matter: 1. 'Financial Express' (English) 2. 'Ekdin' (Bengali) This is for your information and records. Fixes Book Closure for AGM (Cut-off date for e-voting)
Emami Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2017 to September 21, 2017 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 21, 2017. Updates
Please find herewith enclsoed the Annual Report of the Company for the financial year 2016-17. You are requested to kindly take the same on record. Notice Is Hereby Given That The 9Th Annual General Meeting (AGM) Of The Members Of Emami Infarstructure Limited Will Be Held On Thursday, 21St September 2017, At 11.00 A.M. At Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata 700107
Notice is hereby given that the 9th Annual General Meeting (AGM) of the Members of Emami Infarstructure Limited will be held on Thursday, 21st September 2017, at 11.00 A.M. at Emami Tower, 687 Anandapur, E.M.Bypass, Kolkata 700107 to transact the businesses as set out in the Notice dated 1st July, 2017 which has been sent to the members at their registered addresses.... Updates
This is to inform you that in terms of SEBI Circular No. CIR/CFD/ FAC/62/2016dated 5th July, 2016, the Company is required to prepare its accounts under IND-AS for the first time from 1st April, 2017 onwards. As per relaxation mentioned in the said Circular the Company is required to publish its financial results for the quarter ended 30th June, 2017 by 14th September, 2017.As such,the financial results for the quarter ended 30th June, 2017 will... Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sanjay Choudhary (DIN:00669470) has tendered his resignation from the office of Whole-time Director of the Company vide his Letter dated 9th August, 2017. The Board of Directors of the Company has vide resolution passed by circulation dated 10th August, 2017 accepted his resignation with effect from the close of business hours on 9th August, 2017.... Updates
Dear Sir / Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that there was a fire incident in our Corporate Office at Akash Tower, 3rd Floor, 781 Anandapur, E. M. Bypass, Kolkata 700 107 yesterday night at around 10.45 PM. It is to be noted that there is no injury to human life. However, the process of ascertaining the actual loss caused by... Shareholding for the Period Ended June 30, 2017
Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints Pursuant To Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 June, 2017 as provided by our Registrar and Transfer Agent, M/s Maheshwari Datamatics Pvt. Ltd. You are requested to take the same on record. Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, at its meeting held today, the 1st of July, 2017, has upon consideration of the recommendations of Audit Committee inter alia approved the Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 between Zandu Realty Limited ('ZRL' or 'Transferor Company') and the Company ('EIL' or 'Transferee Company') and their respective shareholders and creditors....