Infomedia 18 Limited is India's leading media company with strong market presence in diverse business areas spanning Business Directories,Magazine Publishing,Printing Services and Publishing Outsourcing.
Postal Ballot 2010 Pursuant to Section 192A of the Companies Act, 1956 (“the Act”) read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 as amended, the Company is seeking approval of the Shareholder by way of Postal Ballot for passing the requisite special resolutions, under section 81(1A) of the Companies Act, 1956, read with the SEBI (Employee Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines, 1999, for creation of Employees Stock Purchase Plan covering 55,23,000 equity shares to be offered to the Employees, and Directors (including Employees and Directors of Holding and Subsidiary company) and modify the existing Employees Stock Option Plan 2007 by inter alia creation of additional 25,00,000 Stock Options and related resolutions as mentioned in the Postal Ballot Notice dated March 22, 2010 ...Read more
A) Overview Infomedia 18 Limited is a media company in India with strong market presence in diverse business areas spanning Business Directories, Magazine Publishing, Printing Services and Publishing Outsourcing. ...Read more
The company is managed by the Board of Directors comprising of:
Mr. Sanjeev Manchanda - Non-executive independent Chairman Mr. Raghav Bahl - Non-executive Director Mr. Haresh Chawla - Managing Director Mr. Manoj Mohanka - independent Director Mr. Sai Kumar - Director Mr. Senthil Changalvarayan - Director
Management Team
Our senior management team effectively combines business expertise and in-depth industry experience.
F) Corporate Governance This Code of Conduct (the "Code") has been adopted by our Board of Directors and summarises the standards that must guide our actions. While covering a wide range of business practices and procedures, these standards cannot and do not cover every issue that may arise, or every situation where ethical decisions must be made, but rather set forth key guiding principles that represent the Company's policies. ...Read more
G) Business FAQs We have compiled a set of useful Frequently Asked Questions (FAQs) pertaining to our company as well as our products and services, business and accounting policies. ...Read more
Company Proposes Rights Issue of Rs. 9,992.27 Lakhs. INFOMEDIA 18 LIMITED OFFERS 2,98,27,655 EQUITY SHARES OF Rs. 10 EACH ("EQUITY SHARES") FOR CASH AT A PREMIUM OF Rs. 23.50 PER EQUITY SHARE AGGREGATING TO RS. 9,992.27 LAKHS TO ITS EQUITY SHAREHOLDERS ON RIGHTS BASIS IN THE RATIO OF THREE EQUITY SHARES FOR EVERY TWO EQUITY SHARES HELD ON THE RECORD DATE i.e. DECEMBER 21, 2009. ...Read more