Announcement Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeover ) Regulations, 2011

Intimation - Closure of Trading Window

Infibeam Incorporation Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2018 ,inter alia, to consider and approve examine and evaluate the feasibility of and options for strategic growth opportunities of the business verticals and Subsidiaries of the Company.

Intimation in compliance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding request for issuance of duplicate share certificates due to Lost/ misplaced

2. Also, pursuant to Regulation 30 read with Schedule III Part A Para A(7) of SEBI (LODR) Regulations, 2015, we also wish to inform that Mr Saurabh Chawla, Group CFO, DLF Ltd, has expressed his wish to move on, in his desire for exploring new professional opportunities and tendered his resignation. The Board of Directors and Audit Committee of the Board, while accepting the resignation, placed on record their deep sense of appreciation to...

1. Further to our intimation dated December 9, 2018 under Regulation 29 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on December 12, 2018 have considered and approved the following matters: i) Offering upto 17.30 crore equity shares of Rs. 2 each in one or more tranches by way of private placement, including Qualified Institutions Placement (QIP), subject to the approval of the shareholders, which is being...

With reference to the captioned subject, we wish to draw your kind attention to our letter dated August 2, 2018, informing you about the arbitrary termination of an old contract dated October 16, 2009, for supply of 5 out of 12 offshore supply vessels (OSV), by Oil and Natural Gas Corporation Limited (ONGC) and that the Company has taken and will take all necessary steps and actions to protect its rights. A copy of our letter dated August 2, 2018, is attached for your ready reference....

Intimation of allotment of Shares pursuant to exercise of options

In compliance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has today viz. Wednesday, 12 December 2018, concluded the Group Meeting with Bank of Baroda Capital Markets, Analyst and Renaissance Investments, Institutional Investor in Mumbai....

This is to inform you that the company has made following changes in composition of the Board of Directors and Key Managerial Personnel of the Company: 1 Appointment of Mr. Ramesh Kumar (DIN:08290247) as an Additional Director (Independent) 2 Accepted the resignation of Mr. Rajiv Kishore as an Independent Director of the company 3 Appointment of Ms. Ragini Soni (M. No. 29573) as a Company Secretary cum Compliance Officer of the company...