Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 14th Annual General Meeting of the Company held today, the 29th of September, 2022 through Video Conferencing / Other Audio Visual Means. Kindly take the same on record. Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 7th September, 2022 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement for Notice of 14th Annual General Meeting as published in the following newspapers today i.e., 8th September, 2022: 1. "Business Standard" (English) 2. "Aajkal" (Bengali) This is for your information and record. Emami Realty Ltd - 533218 - 14Th Annual General Meeting Of The Company To Be Held On Thursday, 29Th September, 2022, At 11.30 A.M.
Notice is hereby given that the 14th Annual General Meeting (AGM) of the Members of Emami Realty Limited will be held on Thursday, 29th September, 2022, at 11.30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the businesses as set out in the Notice dated 9th August, 2022 which is being sent through electronic mode to the members whose email addresses are registered with the Company or relevant Depositories in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. A copy of the said Notice is enclosed herewith. Emami Realty Ltd - 533218 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Annual Report of the Company for the financial year 2021-22 along with the Notice of 14th Annual General Meeting of the Company to be held on Thursday, 29th September, 2022, at 11.30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year 2021-22 is also available on the website of the Company www.emamirealty.com Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Respected Sir/ Madam, Sub: Newspaper Publication of the Unaudited Financial Results for the 1st quarter ended 30th June, 2022 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 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th August, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This is to inform that the Board of Directors of the Company, at its meeting held today, 9th August, 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 1st quarter ended 30th June, 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. Emami Realty Ltd - 533218 - Standalone And Consolidated Financial Results For The 1St Quarter Ended 30Th June, 2022
This is to inform that the Board of Directors of the Company, at its meeting held today, 9th August, 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 1st quarter ended 30th June, 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 Emami Realty Ltd - 533218 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The 1St Quarter And Year Ended 30Th June, 2022
Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the 1st quarter and year ended 30th June, 2022 Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended June 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 June, 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.