Outcome of Board Meeting
Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has considered and approved:- Approved the alteration of the Authorised Share Capital of the Company by sub-dividing 20,00,000 equity shares of Rs. 10/- each transferred on amalgamation of Emami Realty Limited and 50,000 equity shares of Rs. 10/- each transferred on amalgamation of Emami Rainbow Niketan... Standalone Financial Results, Limited Review Report for June 30, 2016
Emami Infrastructure Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 20163. Declaration regarding Audit Report with unmodified opinion(s) for March 31, 2016. Board Meeting on August 11, 2016
Emami Infrastructure Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider, approve and take on record:1. Un-audited Standalone Financial Results for the 1st quarter ended on June 30, 2016. Pursuant to Regulation 33(3)(b) of the Listing Regulations, the Company opts to submit quarterly/year-to-date standalone financial results only.... Update on Scheme of Amalgamation of Emami Realty Limited and Emami Rainbow Niketan Private Limited with the Company
With reference to the earlier letter regarding outcome of the Board meeting held on July 22, 2016, Emami Infrastructure Ltd has now informed BSE that the certified copy of the Order of Hon'ble High Court, Calcutta in the matter of amalgamation of Emami Realty Limited and Emami Rainbow Niketan Private Limited with the Company has been filed with the Registrar of Companies, West Bengal. Consequent to the above, the Scheme has become effective on July... Outcome of Board Meeting
Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company in its meeting held on July 22, 2016, have, inter-alia, approved the following:1. Received and noted the certified copy of the order of Hon'ble High Court, Calcutta in the matter of amalgamation of Emami Realty Limited and Emami Rainbow Niketan Private Limited with the Company. The said Scheme will be effective upon filing of the said Order with the Registrar... Shareholding for the Period Ended June 30, 2016
Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Emami Infrastructure Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BSE tweaks circuit limit of Emami Infrastructure, 6 others
The exchange has set a circuit limit of 5 per cent for three companies - Emami Infrastructure, GV Films and Rana Sugars. Intimation regarding sanction of High Court to the Scheme of Amalgamation
Emami Infrastructure Ltd has informed BSE that the Hon'ble High Court at Calcutta has, today, the June 14, 2016, sanctioned the Scheme of Arrangement for Amalgamation of Emami Realty Limited and Emami Rainbow Niketan Private Limited, the wholly-owned subsidiaries, with the Company Emami infrastructure Limited in the open Court. The amalgamation will be effective upon filing of the certified copy of the order of the High Court with the Registrar of Companies. Outcome of Board Meeting
Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has considered and approved the following:- The Board has also noted that the premises at Akash Tower, 3rd Floor, 781 Anandapur, E. M. Bypass, Kolkata - 700107 shall be the Corporate Office of the Company,