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| Exchange Disseminated Time 22/07/2016 17:39:03 | Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company in its meeting held on July 22, 2016, have, inter-alia, approved the following:
1. Received and noted the certified copy of the order of Hon'ble High Court, Calcutta in the matter of amalgamation of Emami Realty Limited and Emami Rainbow Niketan Private Limited with the Company. The said Scheme will be effective upon filing of the said Order with the Registrar of Companies, West Bengal, the process whereof is being initiated.
2. Appointment of Mr. Debashis Bhaumik (Independent Director of Emami Realty Limited) as an Additional Director (category - Independent).
3. Appointment of Mr. Rajesh Bansal and Mr. Sanjay Choudhary (Whole-time Directors of Emami Realty Limited) as Additional Directors. The Board also appointed them as Whole Time Directors, subject to approval of the members in the ensuing Annual General Meeting. |
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