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Embassy Office Parks REIT - 542602 - Submission Of Copy Of Trust Deed As Per Regulation 3(3) Of The SEBI (Share Based Employee Benefits) Regulations, 2014

We wish to inform you that a unit based employee incentive plan namely 'Employee Incentive Plan 2020'('Plan 2020')was approved by the Board of Directors of Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT ('Embassy REIT') vide resolution by circulation dated July 31, 2020 and the same was also approved by the Unitholders of the Embassy REIT vide special resolution dated August 27, 2020. The Plan 2020 is contemplated to be implemented through a trust route. Accordingly, a trust namely 'Embassy Office Parks REIT Employee Welfare Trust' ('Trust') has been set-up in compliance with applicable laws including the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014('SEBI SBEB Regulations'). In view of Regulation 3(3) of the SEBI SBEB Regulations, a copy of duly executed Trust deed is submitted. We request to take the same on your records.
31-08-2020
Bigul

Embassy Office Parks REIT - 542602 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Embassy Office Parks REIT has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2020
Bigul

Embassy Office Parks REIT - 542602 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the Unitholders of Embassy Office Parks Real Estate Investment Trust at their Second Annual Meeting convened on Thursday, August 27, 2020 and commenced at 11:10 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') have, with requisite majority, duly approved the items as set out in the Second Annual Meeting Notice dated July 31, 2020. Details of the voting results along with the copy of the Scrutinizer''s report are enclosed for your reference and the same is available on https://ir.embassyofficeparks.com/ Embassy REIT facilitated live webcast of proceedings of the meeting. The archive of webcast of the Second Annual Meeting is made available on Embassy REIT's website: https://ir.embassyofficeparks.com/ Kindly take the same on record.
29-08-2020
Bigul

Embassy Office Parks REIT - 542602 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam, We wish to inform you that the Second Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Thursday, August 27, 2020 and commenced at 11:10 A.M., through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). A summary of the proceedings of the Second Annual Meeting of the Unitholders of the Embassy Office Parks REIT is enclosed. Kindly take the same on record.
27-08-2020
Bigul

Embassy Office Parks REIT - 542602 - Outcome Of The Meeting Of The Board Of Directors Of The Manager Held On August 14, 2020

We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT ('Embassy REIT'), at its meeting held on Friday, August 14, 2020 through Audio-Visual Electronic Communication has, inter-alia, approved availing of financial assistance by way of issuance of rupee denominated, listed, rated, secured, redeemable, transferrable non-convertible debentures aggregating up to Rs. 2,000 crores (Rupees Two Thousand Crores only) in one or more tranches by Embassy REIT at the discretion of and in such manner as may be approved by the designated Debenture Committee. The Board authorised the Debenture Committee to approve and take all decisions and actions in relation to any proposed issuance of debentures. The meeting commenced at 1:45 PM and concluded at 3:25 PM. Kindly take the above on record.
14-08-2020
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Embassy Office Parks REIT - 542602 - Board Meeting Intimation for Board Meeting To Consider Fund Raising

Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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, the Manager to Embassy Office Parks REIT shall be held on Friday, August 14, 2020 through Audio-Visual electronic communication to, inter alia, consider and approve availing debt at REIT Trust level by way of issuance of Non-Convertible Debentures/ Debt securities by Embassy Office Parks REIT.
11-08-2020
Bigul

Embassy Office Parks REIT - 542602 - Fixes Record Date for Payment of Income Distribution

Embassy Office Parks REIT has informed BSE that the Company has fixed August 14, 2020 as the Record Date for the purpose of Payment of Income Distribution.The payment of distribution will be made on or before August 21, 2020.
08-08-2020
Bigul

Embassy Office Parks REIT - 542602 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We have enclosed herewith the copy of the newspaper advertisements made in The Economic Times, Vijay Karnataka and Business Line on August 7, 2020 in connection with the approved Unaudited Condensed Standalone and Consolidated Financial Results for the quarter ended June 30, 2020. Kindly take the same on record.
07-08-2020
Bigul

Embassy Office Parks REIT - 542602 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited (acting in its capacity as the Manager of Embassy REIT) has approved an amended 'Code on unpublished price sensitive information and dealing in securities of the Embassy Office Parks REIT' (the 'Insider Trading Code'). The Amended Insider Trading Code is enclosed and will also be made available on the website of Embassy REIT at www.embassyofficeparks.com.
07-08-2020
Bigul

Earnings Call Transcript - Q1FY21 for Embassy Office Parks REIT

Conference Call between Management and Analysts on Q1FY21 Earnings Performance and Outlook. Click to read the full pdf. Key Highlights Joining me on the call today are Michael Holland, the CEO, Vikaash Khdloya, the Deputy CEO and COO, and Aravind Maiya, our CFO. Mike will start off with the first quarter highlights, business overview and strategy followed by Vikaash and Aravind. We will then open the floor to questions. Over to you, Mike. Mike Holland Today we announced our first quarter FY2021 results. You will recollect that the nationwide lockdown in India commenced on 24th March and it has now been recognized as one of the world’s most stringent lockdowns. Despite the unprecedented challenges, and thanks to the resilience of our business and efforts of our management team, we have successfully navigated our business through the quarter, maintained a healthy 92.2% occupancy, collected a robust 98.9% of rentals, and the Board have earlier today approved our Q1 distributions of Rs 4,499 million. This clearly demonstrates the strong fundamentals of our business and underpins our ongoing commitment to continue to deliver value to our unitholders, including through our regular quarterly distributions. This quarter began during the early stages of the COVID-19 pandemic for our markets in India. We set clear priorities for our business to navigate successfully through the multiple challenges brought by the pandemic. These priorities included: ensuring the health, safety, and well-being of all our stakeholders, facilitating business continuity for our occupiers, and delivering on our rental collections and quarterly distributions. We are on track on all of these priorities. Our parks and buildings were open and operational throughout the quarter within the guidelines laid out by the government. This has been delivered through the seamless pan-India execution efforts by our on-ground teams. Given that India’s COVID-19 status is behind the European and US timelines and many of our occupiers are following protocols defined by their global headquarters, employee ramp up is expected to remain slow and cautious. We continue to be actively engaged with our occupiers in each city, every week, supporting their return to workplace and ramp-up plans. There has been much discussion on emerging trends affecting the dynamics of commercial office industry globally. While the impact of the pandemic still continues to evolve, through our conversations with a number of major occupiers, these inputs over the last quarter have reinforced the initial assessments which we articulated in our previous call. Click pdf for full transcript.
06-08-2020
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