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| Exchange Disseminated Time 04/08/2016 13:38:51 | 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.
2. Financial Statements of the Company for the year ended March 31, 2016, which is being revised to give effect to the Scheme of Arrangement for Amalgamation of Emami Realty Limited and Emami Rainbow Niketan Private Limited with the Company, which has become effective from 22nd July, 2016 consequent upon filing of the certified copy of the Order of Hon'ble High Court, Calcutta with the Registrar of Companies, West Bengal, appointed date being April 01, 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 closed for Employees, Directors, officers and designated persons of the Company from August 04, 2016 to August 13, 2016 (both days inclusive). |
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