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Embassy Office Parks REIT - 542602 - Outcome Of The Meeting Of The Board Of Directors Of The Manager Held On August 06, 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 Thursday, August 06, 2020 through Audio-Visual Electronic Communication has, inter-alia: 1. Approved the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter ended June 30, 2020; 2. Declared distribution of Rs. 4,498.81 million/Rs. 5.83 per Unit for the quarter ended June 30, 2020; 3. Accepted the resignation of Mr. Ramesh Periasamy (A26247), Company Secretary of the Company and Compliance Officer for Embassy REIT w.e.f close of business on August 6, 2020; and 4. Appointed Ms. Deepika Srivastava (A23654) as the Company Secretary of the Company and Compliance Officer of Embassy REIT and KMP of the Company w.e.f. commencement of business on August 7, 2020.
06-08-2020
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Embassy Office Parks REIT - 542602 - Notice Of The Second Annual Meeting Of The Unitholders Of Embassy REIT For The Financial Year Ended March 31, 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') passed, inter-alia, the following resolutions by way of circulation: 1. Approved the Notice of the Second Annual Meeting of the Unitholders of Embassy REIT for the financial year ended March 31, 2020; and 2. Considered and approved the Employee Incentive Plan 2020 ('Plan 2020') subject to receipt of approval from the Unitholders of Embassy REIT and obtaining such other consents, approvals and waivers as may be required.
01-08-2020
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Embassy Office Parks REIT - 542602 - Earnings Conference Call For Q1 FY2021 Financial Results

 We wish to inform you that Embassy Office Parks Management Services Private Limited will host earnings call on Thursday, August 06, 2020 at 6:30 p.m. IST to discuss the financial results for the quarter ended June 30, 2020. Shortly after the call, we will host a playback of the call on the Investor Relations section of our website at www.ir.embassyofficeparks.com. All interested stakeholders may access the archive call till August 21, 2020.
01-08-2020
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Embassy Office Parks REIT - 542602 - Board Meeting Intimation for Schedule Of Board Meeting For The Quarter Ended June 30, 2020

 Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,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 ('Embassy REIT') shall be held on Thursday, August 06, 2020 through audio-visual electronic communication to, inter alia, consider and approve the following: i. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Embassy REIT for the quarter ended June 30, 2020, subject to limited review by the statutory auditors; ii. Declaration of distribution to Unitholders of the Embassy REIT for the quarter ended June 30, 2020; and We also wish to inform you that the record date for the proposed distribution to Unitholders for the quarter ended June 30, 2020 will be August 14, 2020 (subject to approval by the Board of Directors of Embassy Office Parks Management Services Private Limited) and the payment of distribution is proposed to be made on or before August 21, 2020.
31-07-2020
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Embassy Office Parks REIT - 542602 - Board Meeting Intimation for Schedule Of Board Meeting For The Quarter Ended June 30, 2020

 Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,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 ('Embassy REIT') shall be held on Thursday, August 06, 2020 through audio-visual electronic communication to, inter alia, consider and approve the following: i. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Embassy REIT for the quarter ended June 30, 2020, subject to limited review by the statutory auditors; ii. Declaration of distribution to Unitholders of the Embassy REIT for the quarter ended June 30, 2020; and We also wish to inform you that the record date for the proposed distribution to Unitholders for the quarter ended June 30, 2020 will be August 14, 2020 (subject to approval by the Board of Directors of Embassy Office Parks Management Services Private Limited) and the payment of distribution is proposed to be made on or before August 21, 2020. 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 ('Embassy REIT') shall be held on Thursday, August 06, 2020 through audio-visual electronic communication to, inter alia, consider and approve the following: i. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Embassy REIT for the quarter ended...
31-07-2020
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Embassy Office Parks REIT - 542602 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Embassy Office Parks REIT has provided a brief operational update for first quarter of financial year 2020-21. We have enclosed a copy of the Press Release in this regard.
20-07-2020
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Embassy Office Parks REIT - 542602 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Intimation of Press Release. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Embassy Office Parks REIT has announced its First Annual Report for the financial year 2019-20. We have enclosed a copy of the Press Release in this regard. Kindly take the same on your record.
16-07-2020
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Embassy Office Parks REIT - 542602 - Reg. 34 (1) Annual Report

 Sub: Submission of Annual Report with respect to activities of Embassy Office Parks REIT for the year ended March 31, 2020 Dear Sir/Madam, Pursuant to Regulation 23(2) of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014 read with the SEBI circular no. SEBI/HO/DDHS/CIR/P/2020/42 dated March 23, 2020, we have enclosed the Annual Report of Embassy Office Parks REIT for the financial year ended March 31, 2020. Kindly take the same on your record.
16-07-2020
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Embassy Office Parks REIT - 542602 - Unitholding Pattern For The Quarter Ended June 30, 2020

 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, 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 June 30, 2020. Kindly take the same on record.
13-07-2020
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Embassy Office Parks REIT - 542602 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 :- Ramesh PeriasamyDesignation :- Company Secretary and Compliance Officer
08-07-2020
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