Board Meeting on Sept 01, 2015

| Updated on August 27, 2015 Published on August 27, 2015

Emami Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider and approve the draft Scheme of Amalgamation of wholly owned subsidiary companies, M/s. Emami Realty Limited and M/s. Emami Rainbow Niketan Private Limited with the Company.

Further, as per the Companys Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company has been closed from August 25, 2015 to September 03, 2015(both days inclusive).

Source : BSE - >www.bseindia.com

Published on August 27, 2015
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