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Infomedia Press Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509069 | NSE Symbol : INFOMEDIA | ISIN : INE669A01022 | Industry : Printing & Stationery |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Oct-2024 10-Oct-2024 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on October 1 2024 will end 48 hours after the results are made public on October 10 2024. Unaudited Financial Results for the quarter and half year ended September 30, 2024 is enclosed herewith. (As Per BSE Announcement dated on 10.10.2024)
05-Jul-2024 12-Jul-2024 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on July 1 2024 will end 48 hours after the results are made public on July 12 2024. Unaudited Financial Results for the quarter ended June 30, 2024 Mr. Pratik Dinesh Sangoi has been appointed as Manager of the Company with effect from July 12, 2024 at the Board Meeting held today. (As Per BSE Announcement dated on 12.07.2024)
10-Apr-2024 17-Apr-2024 Accounts Audited Results Audited financial results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 17/04/2024)
08-Jan-2024 15-Jan-2024 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023. Pursuant to the Company Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on January 1 2024 will end 48 hours after the results are made public on January 15 2024. Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 15/01/2024)
13-Oct-2023 20-Oct-2023 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on October 1 2023 will end 48 hours after the results are made public on October 20 2023. Unaudited financial results for the Quarter and Half Year ended September 30, 2023. (As per BSE Announcement Dated on 20/10/2023)
07-Jul-2023 14-Jul-2023 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on July 1 2023 will end 48 hours after the results are made public on July 14 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. July 14, 2023, has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2023 along with the Limited Review Report of the Statutory Auditors on the same. The meeting of the Board of Directors commenced at 5:45 p.m. and concluded at 6:30 p.m. The Unaudited Results for the quarter ended June 30, 2023, as approved by the Board, will also be available on the Company''s website www.infomediapress.in. (As per BSE Announcement Dated on 14/07/2023)
30-May-2023 30-May-2023 Change in Other Executives We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 30, 2023, inter-alia has: 1. Noted the resignation of Mr. Sushil Jain from the post of Chief Financial Officer of the Company w.e.f. close of business hours on May 30, 2023. 2. Approved appointment of Mr. Ketan Kishore Ravesia as Chief Financial Officer of the Company w.e.f. May 31, 2023.
07-Apr-2023 14-Apr-2023 Accounts INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on April 1 2023 will end 48 hours after the results are made public on April 14 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. April 14, 2023, has inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Financial Results of the Company for the quarter and year ended March 31, 2023 along with the Auditors' Report on the same. The Statutory Auditors of the Company have carried out Audit for the quarter and year ended March 31, 2023 of the aforesaid results and have issued unmodified opinion. The meeting of the Board of Directors commenced at 12:05 p.m. and concluded at 1:30 p.m. The Audited Financial Results for the quarter and year ended March 31, 2023, as approved by the Board will also be available on the Company's website www.infomediapress.in. (As per BSE Announcement Dated on 14/04/2023)
07-Jan-2023 14-Jan-2023 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on January 1 2023 will end 48 hours after the results are made public on January 14 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 14, 2023, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report of the Statutory Auditors on the same. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 12:05 p.m. The Unaudited Financial Results for the quarter and nine months ended December 31, 2022, as approved by the Board will also be available on the Company's website www.infomediapress.in. (As Per BSE Announcement dated on 14.01.2023)
07-Oct-2022 14-Oct-2022 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on October 1 2022 will end 48 hours after the results are made public on October 14 2022. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 14, 2022, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report of the Statutory Auditors on the same. The meeting of the Board of Directors commenced at 6:30 p.m. and concluded at 6:50 p.m. The Unaudited Financial Results for the quarter and half year ended September 30, 2022, as approved by the Board will also be available on the Company's website www.infomediapress.in. (As Per BSE Announcement Dated on 14.10.2022)
30-Aug-2022 30-Aug-2022 Change in Directors We would like to inform you that the Board of Directors of the Company at its meeting held today, i.e. August 30, 2022, inter-alia, has: 1. Approved appointment of Mr. Sanjeev Kumar Singh as Manager of the Company w.e.f. August 30, 2022 for a period of 5 (five) years. Mr. Sanjeev Kumar Singh, aged about 50 years, MBA (HR) and B.E (Mechanical Engineering), has been associated with the Network18 Group for more than 14 years. He has experience in the area of human capital management and administration. 2. Noted the resignation of Ms. Ruchi Arya from the post of Manager of the Company w.e.f. closing hours of August 29, 2022. You are requested to take the above information on record.
09-Jul-2022 16-Jul-2022 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on July 1 2022 will end 48 hours after the results are made public on July 16 2022. The Board of Directors of the Company at its meeting held today i.e. July 16, 2022, has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditors on the same. The meeting of the Board of Directors commenced at 11:45 a.m. and concluded at 12:20 p.m. The Unaudited Financial Results for the quarter ended June 30, 2022, as approved by the Board will also be available on the Company's website www.infomediapress.in. (As Per BSE Announcement Dated on 16.07.2022)
26-Apr-2022 02-May-2022 Accounts Audited Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Pursuant to the 'Company's Code to Regulate, Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company,' the Trading Window Close Period which had commenced on April 1, 2022 will end 48 hours after the results are made public on May 2, 2022. (As Per BSE Announcement dated on 25.04.2022) The Board of Directors of the Company at its meeting held today i.e. May 2, 2022, has inter-alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Audited Financial Results of the Company for the quarter and year ended March 31 , 2022 along with the Auditors'' Report on the same. The Statutory Auditors of the Company have carried Audit for the quarter and year ended March 31 , 2022 of the aforesaid results and have issued unmodified opinion. The meeting of the Board of Directors commenced at 12:00 noon and concluded at 1 :15 p.m. The Audited Financial Results for the quarter and year ended March 31, 2022, as approved by the Board will also be available on the Company''s website www.infomediapress.in. (As Per BSE Announcement dated on 02.05.2022)
07-Jan-2022 14-Jan-2022 Quarterly Results INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. Pursuant to the Companys Code to Regulate Monitor and Report Trading by Designated Persons and Specified Connected Persons of the Company the Trading Window Close Period which had commenced on January 1 2022 will end 48 hours after the results are made public on January 14 2022. The Board of Directors of the Company at its meeting held today i.e. January 14, 2022, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report of the Statutory Auditors on the same. The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 4:00 p.m. The Unaudited Financial Results for the quarter and nine months ended December 31, 2021, as approved by the Board will also be available on the Company's website www.infomediapress.in. (As Per BSE announcement Dated 14.01.2022)
11-Oct-2021 16-Oct-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held today i.e. October 16, 2021, has inter-alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 along with Limited Review Report of the Statutory Auditors on the same. The meeting of the Board of Directors commenced at 1 :45 p.m. and concluded at 2:45 p.m. The Unaudited Financial Results for the quarter and half year ended September 30, 2021, as approved by the Board will also be available on the Company''s website www.infomediapress.in. (As Per BSE announcement Dated on 16.10.2021)
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