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Infomedia Press Ltd Board Meeting

6.15
(-3.61%)
Apr 30, 2025|02:44:04 PM

Infomedia Press CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 Apr 20259 Apr 2025
Audited Results Infomedia Press Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2025 We inform you that the Board of Directors of the Company at its meeting held today i.e. April 16, 2025, has inter-alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. We enclose herewith the Audited Financial Results of the Company for the quarter and year ended March 31, 2025, along with the Auditors Report on the same. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter & year ended 31st March 2025. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 5:40 p.m. The Audited Financial Results for the quarter and year ended March 31, 2025, as approved by the Board, will also be available on the Companys website www.infomediapress.in. Audited financial results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 16/04/2025)
Board Meeting10 Jan 20253 Jan 2025
INFOMEDIA PRESS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results for quarter and nine months ended December 31, 2024. As informed through our communication dated December 24, 2024, the trading window for dealing in the securities of the Company has been closed from January 1, 2025 and shall remain closed until 48 hours after the unaudited financial results become generally available information on January 10, 2025. Unaudited Financial Results for the quarter and nine months ended December 31, 2024 is enclosed herewith. (As Per BSE Announcement dated on 10.01.2025)
Board Meeting10 Oct 20243 Oct 2024
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)
Board Meeting12 Jul 20245 Jul 2024
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)

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