Bigul

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 July, 2022 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 1st Quarter ended 30th June, 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.
30-06-2022
Bigul

Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half-Year Ended 31St March, 2022 (Revised)

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the revised disclosure of Related Party Transactions on a consolidated basis, in the format specified, for the half-year ended 31st March, 2022.
09-06-2022
Bigul

Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half-Year Ended 31St March, 2022

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified, for the half-year ended 31st March, 2022.
08-06-2022
Bigul

Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We enclose herewith the newspaper advertisement of the Audited Financial Results for the 4th quarter and year ended 31st March, 2022, as published in the following newspapers today, i.e. 25th May, 2022: 1. 'Business Standard' (English) 2. 'Aajkal' (Bengali) This is for your information and record.
25-05-2022
Bigul

Emami Realty Ltd - 533218 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended 31st March, 2022. This is for your information and record.
25-05-2022
Bigul

Emami Realty Ltd - 533218 - Board Meeting Outcome for Audited Standalone & Consolidated Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2022

This is to inform you that the Board of Directors of the Company, at its meeting held today, 24th May, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, have, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2022, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. The meeting commenced at 12 Noon and concluded at 2.00 P.M. This is for your information and record.
24-05-2022
Bigul

Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering And Approving Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Year Ended 31St March, 2022

Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended 31st March, 2022.
16-05-2022
Bigul

Emami Realty Ltd - 533218 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Emami Realty Ltd 2 CIN NO. L45400WB2008PLC121426 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 175.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Payel AgarwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajendra Agarwal Designation : -Chief Financial Officer Date: 13/05/2022
13-05-2022
Bigul

Emami Realty Ltd - 533218 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEmami Realty Ltd 2CINL45400WB2008PLC121426 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 358.31 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Payel Agarwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajendra Agarwal Designation: CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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