Financial Results for March 31, 2013 (Audited)
Emami Infrastructure Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.29-05-2013
29-05-2013
Change in Company Secretary & Compliance Officer
Emami Infrastructure Ltd has informed BSE that Shri Abhijit Dan, Company Secretary & Compliance Officer has resigned from the services of the Company due to personal reasons effective from March 16, 2013 (close of business hours).In view of his resignation, the Board of Directors have, by circular resolution dated March 18, 2013, appointed Shri Girija Kumar Choudhary, Whole-time Director of the Company as the Compliance Officer with immediate effect.08-04-2013
Outcome of Board Meeting
Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, Shri Abhijit Datta has been appointed as Director and Chairman of the Board of Directors of the Company in the said meeting.07-02-2013
Financial Results & Limited Review for Dec 31, 2012
Emami Infrastructure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.07-02-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Emami Infrastructure Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199222-11-2012
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Raj Kumar Goenka has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE22-11-2012
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Raj Kumar Goenka has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201121-11-2012
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Raj Kumar Goenka has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201121-11-2012
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Raj Kumar Goenka has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201112-11-2012