Bigul

Board Meeting Intimation for Results & Closure of Trading Window

Emami Infrastructure Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider, approve and take on record the Un-audited Financial Results for the 3rd quarter and nine months ended December 31, 2016.Further, 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...
03-02-2017
Bigul

Newspaper advertisement of postal ballot notice

Emami Infrastructure Ltd has submitted to BSE a copy of Newspaper advertisement of postal ballot notice.
31-01-2017
Bigul

Notice of Postal Ballot

Emami Infrastructure Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
28-01-2017
Bigul

Outcome of Board Meeting

Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2017, inter alia, have approved the following:1. Issue of Redeemable, Non-Convertible Debentures of INR 250,00,00,000/- (Two Hundred Fifty Crores) on private placement basis.2. Appointment of Dr. Kalyanasundaram Ramamurthy, CEO of the Company as the whole-time Director with effect from January 25, 2017 for a period...
25-01-2017
Bigul

Board Meeting on Jan 25, 2017

Emami Infrastructure Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on January 25, 2017 to, inter-alia, consider and approve the proposal for issue of Non-Convertible Debentures.Further, as per the Company's Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed for Employees, Directors,...
21-01-2017
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

Emami Infrastructure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-01-2017
Bigul

Shareholding for the Period Ended December 31, 2016

Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
12-01-2017
Bigul

Updates

Emami Infrastructure Ltd has informed BSE that the Hon'ble Calcutta High Court has passed an Order dated October 31, 2016 for dissolution without winding up of the Transferor Companies, i.e. Emami Realty Limited and Emami Rainbow Niketan Private Limited and that they be dissolved from the date of filing of the Order with the Registrar of Companies, West Bengal. The certified copy of the Order has been made on December 16, 2016.
26-12-2016
Bigul

Standalone Financial Results, Limited Review Report for September 30, 2016

Emami Infrastructure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016
09-11-2016
Bigul

Board Meeting Intimation for Results & Closure of Trading Window

Emami Infrastructure Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 09, 2016, inter alia, to consider, approve and take on record the Un-audited Financial Results for the 2nd quarter and half year ended September 30, 2016.Further, 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...
31-10-2016
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