Updates on Result of Postal Ballot
Emami Infrastructure Ltd has submitted to BSE a copy of the Minutes of the announcement of results of Postal Ballot/ E-Voting on October 05, 2016.25-10-2016
25-10-2016
Shareholding for the Period Ended September 30, 2016
Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here18-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Emami Infrastructure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-10-2016
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Emami Infrastructure Ltd has informed BSE regarding the details of Voting results of Postal BLallot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.05-10-2016
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 at the 8th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Annual Report 2015-16.01-10-2016
Outcome of AGM
Emami Infrastructure Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company was held on September 29, 2016.29-09-2016
Newspaper cutting of Notice of Postal Ballot
Emami Infrastructure Ltd has submitted to BSE a copy of newspaper cutting of Notice of Postal Ballot published on September 05, 2016.07-09-2016
Notice of Postal Ballot
Emami Infrastructure Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.06-09-2016
Fixes Book Closure for AGM
Emami Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.05-09-2016
AGM on Sept 29, 2016
Emami Infrastructure Ltd has informed BSE that the 8th Annual General Meeting (AGM) of the Company will be held on September 29, 2016.05-09-2016