Emami Realty Ltd - 533218 - Submission Of Minutes Of 13Th Annual General Meeting
Please find herewith enclosed the Minutes of the 13th Annual General Meeting of the Company held on 30th September, 2021. Please take the same on record.25-10-2021
25-10-2021
Emami Realty Ltd - 533218 - Shareholding for the Period Ended September 30, 2021
Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 Officer11-10-2021
Emami Realty Ltd - 533218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a copy of certificate received from our Registrar & Transfer Agent, M/s. Maheshwari Datamatics Pvt. Ltd., 23, R. N. Mukherjee Road, 5th Floor, Kolkata-700001, for the quarter ended 30th September, 2021 confirming the compliance of Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018.11-10-2021
Emami Realty Ltd - 533218 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Emami Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-10-2021
Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above captioned subject and further to our letter dated 30th September, 2021, we wish to inform that, at the 13th Annual General Meeting ('AGM') of the Company, all the resolutions from Item No. 1 to 6 of the Notice dated 6th September, 2021 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 1st October, 2021, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2. Please also note the consolidated report of the remote e-voting and voting at the AGM will also be put on the Company's website.01-10-2021
Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Rajesh Bansal (DIN: 00645035) as the Whole-time Director of the Company, for a further term of three years commencing from 10th August, 202101-10-2021
Emami Realty Ltd - 533218 - Closure of Trading Window
Pursuant to the Clause 4 of Schedule B 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 Trading Window of the Company for dealing in the securities of the Company is closed from 1st October, 2021 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, 2021. 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.30-09-2021
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 13th Annual General Meeting of the Company held today, the 30th of September, 2021. Please take the same on record.30-09-2021
Emami Realty Ltd - 533218 - Shareholding for the Period Ended September 15, 2021
Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 15, 2021. For more details, kindly Click here22-09-2021