Financial Results & Limited Review for Sep 30, 2012
Emami Infrastructure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.10-11-2012
10-11-2012
Outcome of AGM
Emami Infrastructure Ltd has informed BSE that the 4th Annual General Meeting (AGM) of the Company was held on September 21, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).21-09-2012
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 17, 2012 to September 21, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2012.04-09-2012
Limited Review for June 30, 2012
Emami Infrastructure Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.16-08-2012
Financial Results for June 30, 2012
Emami Infrastructure Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.14-08-2012
Financial Results & Limited Review for March 31, 2012
Emami Infrastructure Ltd about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.16-05-2012
Outcome of Board Meeting
Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has transacted the following :- Shri Rajesh Bagaria, Shri Raj K Sureka, and Shri Prashant Goenka Directors of the Company have resigned from the directorship of the Company.- Board has appointed Shri Girija Kumar Choudhary (CFO of the Company) as an additional Director and designated him as Whole Time Director and CFO of the Company....16-05-2012
Outcome of Board Meeting
Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, transacted the following :1. Shri Abhijit Datta, Chairman of the Company has resigned from the directorship of the Company.10-02-2012
Financial Results & Limited Review for Dec 31, 2011
Emami Infrastructure Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.10-02-2012