Embassy Office Parks REIT - 542602 - Submission Of Compliance Report On Corporate Governance For The Quarter Ended March 31, 2022.
Pursuant to Regulation 27(2) of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Compliance Report on Corporate Governance (Annexure I , Annexure II and Annexure IV) for the quarter and year ended March 31, 2022. Embassy Office Parks REIT - 542602 - Intimation Under Paragraph 6.1 Of Annexure B To SEBI Circular No. CIF/IMD/DF/146/2016 Dated December 29, 2016 - Statement Of Use Of Proceeds Of Institutional Placement Of Units Issued By Embassy Office Parks REIT.
Pursuant to Paragraph 6.1 of Annexure B to SEBI Circular No. CIF/IMD/DF/146/2016 dated December 29, 2016 for Continuous Disclosures and Compliances by REITs, we wish to inform you that the proceeds from the institutional placement of units of Embassy Office Parks REIT, have been utilized in line with the objectives as stated in the Placement Document dated December 21, 2020, without any deviations or variations from the stated use of proceeds during the quarter ended March 31, 2022. A disclosure in this regard is enclosed as Annexure I. Embassy Office Parks REIT - 542602 - Board Meeting Schedule For The Quarter And Year Ended March 31, 2022.
We wish to inform you that the record date for the proposed distributions to Unitholders for the quarter ended March 31, 2022 will be Monday, May 09, 2022 (subject to the approval by the Board of Directors of EOPMSPL) and the payment of distribution is proposed to be made on or before Friday, May 13, 2022. Embassy Office Parks REIT - 542602 - Board Meeting Intimation for Board Meeting Schedule For The Quarter And Year Ended March 31, 2022.
Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited ('EOPMSPL'), the Manager to Embassy Office Parks REIT ('Embassy REIT'), shall be held on Thursday, April 28, 2022 through audio-visual electronic communication to, inter alia, consider, and if deemed appropriate, approve the following: 1. Audited Condensed Standalone Financial Results and Audited Condensed Consolidated Financial Results of Embassy REIT for the quarter and year ended March 31, 2022 and Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Embassy REIT along with report by the statutory auditors; and 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended March 31, 2022. Embassy Office Parks REIT - 542602 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Intimation of Press release- Embassy Office Parks REIT becomes the largest ''USGBC LEED Platinum v4.1 O+M'' Certified Office Portfolio in India. Embassy Office Parks REIT - 542602 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)
Specifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on March 31, 2022. Embassy Office Parks REIT - 542602 - Unit Holding Pattern For The Quarter Ended March 31, 2022.
Pursuant to Paragraph 2.2 of Annexure B to SEBI Circular No. CIF/IMD/DF/146/2016 dated December 29, 2016 for Continuous Disclosures and Compliances by REITs read with Paragraph 7 of SEBI Circular SEBI/HO/DDHS/DDHS/CIR/P/2020/44 dated March 23, 2020, we are enclosing herewith the Unitholding Pattern of Embassy Office Parks REIT for the quarter ended March 31, 2022. Embassy Office Parks REIT - 542602 - Statement Of Investor Complaints For The Quarter And Year Ended March 31, 2022.
Pursuant to Paragraph 5.3 of Annexure B to SEBI Circular No. CIF/IMD/DF/146/2016 dated December 29, 2016 for Continuous Disclosures and Compliances by REITs read with SEBI Circular No. SEBI/HO/DDHS/DDHS_Div3/P/CIR/2021/599 dated July 22, 2021 and Regulation 13 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Investor Complaints for the quarter and year ended March 31, 2022 have been uploaded. Embassy Office Parks REIT - 542602 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Deepika SrivastavaDesignation :- Company Secretary and Compliance Officer Embassy Office Parks REIT - 542602 - Announcement under Regulation 30 (LODR)-Allotment
the Debenture Committee of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to the Embassy REIT, at its meeting held on April 05, 2022, has approved the allotment of 10,000 NCDs with a face value of INR 1 million per debenture, aggregating up to INR 10,000 million (Indian Rupees Ten Thousand million only) on a private placement basis as per the terms and conditions (including tenure, date of allotment and date of maturity, coupon rate, schedule of payment of coupon/interest and principal, charge created over assets, special rights/interest/privileges) mentioned in the information memorandum dated March 30, 2022 issued in respect of the NCDs.