Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Emami Infrastructure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
10-08-2015
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 03, 2015 to September 09, 2015 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 09, 2015.10-08-2015
Closure of Trading Window
Emami Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.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...31-07-2015
Shareholding Pattern For June 30, 2015
Emami Infrastructure Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.09-07-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Emami Infrastructure Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.25-05-2015
Closure of Trading Window
Emami Infrastructure Ltd has informed BSE that in terms of 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 for Employees, Directors, officers and designated persons of the Company from May 18, 2015 to May 27, 2015.18-05-2015
Code of Conduct of Fair Disclosure
Emami Infrastructure Ltd has informed BSE that as required under Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations 2015, the Company has formulated a Code of Practices and Procedures for Fair Disclosures of the Company and the same has been approved by the Board of Directors by passing a circular resolution on May 15, 2015. The Code has also been published on the website of the Company....15-05-2015
Shareholding Pattern For March 31, 2015
Emami Infrastructure Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.08-04-2015
Outcome of Board Meeting
Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Karabi Sengupta as an Additional Director (Independent Non-Executive) on the Board w.e.f. March 31, 2015, subject to the approval of the members at the ensuing General Meeting.06-04-2015