Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the newspaper advertisement of the Unaudited Financial Results for the 1st quarter ended 30th June, 2022, as published in the following newspapers today, i.e. 11th August, 2022: 1. 'Business Standard' (English) 2. 'Aajkal' (Bengali) This is for your information and record. Emami Realty Ltd - 533218 - Un-Audited Standalone And Consolidated Financial Results For The 2Nd Quarter And Half-Year Ended 30Th September, 2022
This is to inform that the Board of Directors of the Company, at its meeting held today, 14th November, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 5.30 P.M. and concluded at 6.30 P.M. This is for your information and record. Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022
This is to inform that the Board of Directors of the Company, at its meeting held today, 14th November, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 5.30 P.M. and concluded at 6.30 P.M. This is for your information and record. Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2022
This is to inform that the Board of Directors of the Company, at its meeting held today, 14th November, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 5.30 P.M. and concluded at 6.30 P.M. This is for your information and record. Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Standalone And Consolidated Financial Results For The 2Nd Quarter And Half-Year Ended 30Th September, 2022.
Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company will be held on Monday, 14th November, 2022, interalia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2022. In continuation to our letter dated 29th September, 2022, we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 17th November, 2022 i.e. 48 hours after the declaration of Financial Results. This is for your information and record. Emami Realty Ltd - 533218 - Submission Of Minutes Of 14Th Annual General Meeting
Please find herewith enclosed the Minutes of the 14th Annual General Meeting of the Company held on 29th September, 2022. Please take the same on record. Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Payel AgarwalDesignation :- Company Secretary and Compliance Officer Emami Realty Ltd - 533218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We confirm that the share certificates for dematerialization during the quarter ended 30th September, 2022 received by our Registrar & Transfer Agent, M/s. Maheshwari Datamatics Pvt. Ltd., 23, R. N. Mukherjee Road, 5th Floor, Kolkata-700001, have been cancelled and mutilated and the name of the depository has been substituted in the records as the Registered Owner of the shares. We are enclosing herewith a certificate received from our Registrar & Transfer Agent in respect of the same for your reference. Emami Realty Ltd - 533218 - Closure of Trading Window
In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') (as amended) and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under PIT Regulations, we wish to inform you that the Trading Window of the Company for dealing in the securities of the Company will be closed from 1st October, 2022 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2022. Accordingly, the Designated Persons as per Company''s Insider Trading Code have been advised not to trade in the Listed Equity Shares of the Company during the aforesaid Trading Window closure period. The date of proposed Board Meeting shall be informed in due course. This is for your information and record. Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
we wish to inform that, at the 14th Annual General Meeting ('AGM') of the Company, all the resolutions from Item No. 1 to 4 of the Notice dated 9th August, 2022 were passed with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 1. (2) Report of Scrutinizer dated 29th September, 2022, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2.