|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
09 Nov 2017
|
Others |
Considered and approved re-appointment of Mr. Sandeep Jhunjhunwala as Director, Manager & CFO of the Company |
|
12 Sep 2017
|
Quarterly Results |
- |
|
01 Jul 2017
|
Others |
Approved the Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 between Emami Infrastructure Limited Company. |
|
03 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Others |
Appointment of Mrs. Karabi Sengupta as an Additional Director of the company |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
21 May 2014
|
Audited Results |
(Revised) |
|
10 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
08 Jul 2013
|
Others |
To consider and approve the Draft Scheme of Amalgamation of Emami Realty Limited with the consider and approve the Draft Scheme of Amalgamation of Emami Realty Ltd. with the company. |
|
29 May 2013
|
Audited Results |
- |
|
06 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Audited Results |
- |
|
03 Dec 2009
|
Audited Results & Dividend |
The BoD's approved the Audited Annual Accounts of the Co. for the year ended Mar, 31 2009 considering the SoA b/w Emami Ltd, The Zandu Pharmaceutical Works Ltd & Emami Infrastructure Ltd. (Revised) |
|
29 Oct 2009
|
Quarterly Results |
- |
|
20 Jul 2009
|
Quarterly Results |
- |
|
19 Jun 2009
|
Scheme of Arrangement |
To demerge the Realty Undertaking of Emami Ltd into a separate Co. viz, SP's Pvt. Ltd to be renamed as 'Emami infrastructure Ltd' & demerger of the FMCG Undertaking of Zando into Emami Ltd. |
|
28 Apr 2009
|
Quarterly Results |
- |
|
30 Mar 2009
|
Others |
inter-alia, to discuss and consider various options of restructuring and reorganizing the business of the Company with its holding Company, Emami Ltd. |
|
20 Feb 2009
|
Shifting of Registered Office & Others |
To shift the Registered Office of the Co. from the State of Maharashtra to the State of West Bengal & to investing in any securities, making any loan(s), giving any guarantee(s). |
|
22 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
15 Jul 2008
|
Quarterly Results |
- |
|
10 Jun 2008
|
Audited Results & Final Dividend |
- |
|
06 Jun 2008
|
Preferential offer |
To consider: Proposal for issue of equity shares / warrants / other convertible instruments to promoters, their relatives, associates, other investors on preferential basis. (Proposal dropped) |
|
22 Jan 2008
|
Quarterly Results & Interim Dividend |
- |
|
20 Oct 2007
|
Quarterly Results |
- |
|
28 Aug 2007
|
Audited Results & Dividend |
- |
|
21 Jul 2007
|
Quarterly Results |
- |
|
21 Apr 2007
|
Quarterly Results |
- |
|
10 Mar 2007
|
Interim Dividend |
- |
|
23 Jan 2007
|
Quarterly Results |
- |
|
16 Nov 2006
|
Accounts, Dividend & Bonus Issue |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
23 Sep 2006
|
Others |
To approve the proposal of acquiring share from the shareholders of Zandu Chemicals Ltd. |
|
28 Jul 2006
|
Quarterly Results |
- |
|
22 Apr 2006
|
Quarterly Results |
- |
|
09 Mar 2006
|
Second Interim Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
12 Dec 2005
|
Interim Dividend |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
12 Jul 2005
|
Final Dividend & Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
04 Mar 2005
|
Interim Dividend |
- |
|
22 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
04 Aug 2004
|
Accounts, Dividend & Quarterly Results |
Bonus issue |
|
22 Mar 2004
|
Dividend |
- |
|
22 Jan 2004
|
Quarterly Results |
- |
|
21 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
21 Jun 2003
|
Dividend & Accounts |
- |
|
23 Apr 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
23 Jul 2002
|
Accounts, F. Dividend & Qtr Results |
- |
|
25 Apr 2002
|
Quarterly Results |
- |
|
06 Mar 2002
|
Interim Dividend |
- |
|
24 Jan 2002
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
28 Aug 2001
|
Dividend & Accounts |
- |
|
28 Jul 2001
|
Quarterly Results |
(Revised) |
|
27 Jul 2001
|
Quarterly Results |
- |
|
28 Apr 2001
|
Quarterly Results & Accounts |
Accounts (announced on 23/04/2001) |
|
31 Jan 2001
|
Quarterly Results & Interim Dividend |
- |
|
24 Oct 2000
|
Quarterly Results |
- |
|
18 Aug 2000
|
Accounts & Dividend |
- |
|
26 Jul 2000
|
Quarterly Results (Revised) |
- |
|
18 Jul 2000
|
Accounts & Dividend |
- |
|
24 Apr 2000
|
Quarterly Results |
- |
|
13 Mar 2000
|
Additional Interim Dividend |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
25 Oct 1999
|
Quarterly Results |
- |
|
02 Sep 1999
|
Accounts & Dividend |
- |
|
29 Jul 1999
|
Quarterly Results |
- |
|
28 Jul 1999
|
Quarterly Results |
- |