Financial Results for Sep 30, 2011
Emami Infrastructure Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.15-11-2011
15-11-2011
Reconstituted of Audit Committee
Emami Infrastructure Ltd has informed BSE that the Board has reconstituted the Audit Committee of the Company as under by way of passing of resolution by circulation:1. Shri R. G. Ganeriwala - Chairman2. Shri Hari Mohan Marda - Member3. Shri Rajesh Bagaria - MemberShri Abhijit Dan, Company Secretary of the Company will act as Secretary to the above Committee.12-11-2011
Outcome of AGM
Emami Infrastructure Ltd has informed BSE that the members at the 3rd Annual General Meeting (AGM) of the Company held on September 24, 2011 inter alia, have accorded the following:1. Adoption of the audited Profit and Loss Account of the Company for the year ended March 31, 2011 and the Balance Sheet as at that date together with the Reports of Directors and Auditors thereon....22-10-2011
Demise of Director
Emami Infrastructure Ltd has informed BSE that Shri K. K. Khemka, Member of the Board of Directors of the Company has passed away on October 15, 2011.19-10-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Emami Infrastructure Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:26-09-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Emami Infrastructure Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:23-09-2011
Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Savitri Devi Agarwal has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE21-09-2011
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 22, 2011 to September 24, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 24, 2011.07-09-2011
Outcome of Board Meeting
Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, has taken on record a proposal from its wholly owned unlisted subsidiary, M/s. Emami Realty Limited, contemplating to be merged/amalgamated with M/s. Zandu Realty Limited a listed Company, subject to feasibility /prudence/commercial viability etc.18-08-2011
Financial Results for Jun 30, 2011
Emami Infrastructure Ltd has informed BSE about the Financial Results for the Period ended June 30, 2011.12-08-2011