Emami Realty Ltd - 533218 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sneha Enclave Pvt Ltd Emami Realty Ltd - 533218 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sneha Enclave Pvt Ltd Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our letter dated 08/09/2021 and pursuant to Reg 30 of the SEBI LODR Regulations, 2015, we wish to inform that, Demerger Committee at its meeting held today - 15/09/2021, have approved allotment of 99,05,000 fully paid up equity shares of Rs.2 each of the Company to eligible shareholders of Oriental Sales Agencies (India) Private Limited ('Oriental'), pursuant to approval of Scheme of Arrangement, in accordance with the approved ratio of 2.83:1 i.e. 2.83 equity Shares of Rs.2 each to those members of Oriental whose names appeared in register of members of Oriental as on the record date- 14/09/2021. The Company is in the process of filing listing applications with the Stock Exchanges and the aforesaid equity shares will be credited to the respective demat accounts of the eligible shareholders of Oriental, as eligible shareholders are already maintaining demat accounts. It is further intimated that the Demerger Committee meeting commenced at 3.30 PM and concluded at 4.00 PM. Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 8th September, 2021 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 13th Annual General Meeting as published in the following newspapers today i.e., 9th September, 2021: 1. 'Business Standard' (English) 2. 'Aajkal' (Bengali) This is for your information and record. Emami Realty Ltd - 533218 - Intimation Of Demerger Committee Meeting To Be Held On 15Th September, 2021
With reference to the above cited subject and in furtherance to our letters dated 10th August, 2021, 31st August, 2021 and 6th September, 2021, we would like to inform you that a meeting of the Demerger Committee of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th September, 2021 at registered office of the Company, to consider and approve allotment of equity shares of the face value of INR 2/- each of the Company, to those members of Oriental Sales Agencies (India) Private Limited ('Oriental'), whose names appear in the register of members of Oriental as on the Record Date, that is, 14th September, 2021, pursuant to the Scheme of Arrangement between Oriental and the Company. We further inform that the Trading Window of the Company for dealing in securities of the Company shall remain closed from 8th September, 2021 and the same will remain closed till 48 hours after the conclusion of the aforesaid meeting. Emami Realty Ltd - 533218 - Closure of Trading Window
In furtherance to our letters dated 10th August, 2021, 31st August, 2021 and 6th September, 2021, we would like to inform you that a meeting of the Demerger Committee of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th September, 2021 at registered office of the Company, to consider and approve allotment of equity shares of the face value of INR 2/- each of the Company, to those members of Oriental Sales Agencies (India) Private Limited ('Oriental'), whose names appear in the register of members of Oriental as on the Record Date, that is, 14th September, 2021, pursuant to the Scheme of Arrangement between Oriental and the Company. We further inform that the Trading Window of the Company for dealing in securities of the Company shall remain closed from 8th September, 2021 and the same will remain closed till 48 hours after the conclusion of the aforesaid meeting. 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, 2021, as published in the following newspapers today, i.e. 8th September, 2021: 1. 'Business Standard' (English) 2. 'Aajkal' (Bengali) This is for your information and record. Emami Realty Ltd - 533218 - Fixes Book Closure For AGM (Cut Off Date For E-Voting)
Notice is also hereby given that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM of the Company. Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide its Members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 23rd September, 2021 as the Cut-off date for the purpose of determining eligibility of shareholders to cast their votes by remote e-voting /electronically at the AGM. 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 2020-21 along with the Notice of 13th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021, 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 2020-2021 is also available on the website of the Company. Kindly take the above information on your record. Emami Realty Ltd - 533218 - Notice Of 13Th Annual General Meeting Of The Members Of Emami Realty Limited To Be Held On Thursday, 30Th September, 2021.
Notice is hereby given that 13th AGM of Emami Realty Limited will be held on 30/09/21 at 11.30AM through VC/OAVM to transact business as per Notice dt 6/09/21 which is being sent through electronic mode to members whose email addresses are registered with the Company or relevant Depositories. A copy of Notice is enclosed herewith. Notice is also hereby given that pursuant to Reg 42 of SEBI (LODR) Regulations, 2015 & S 91 of Companies Act, 2013 that Register of Members & Share Transfer Books will remain closed from 24/09/21 to 30/09/21 for AGM of the Company. Pursuant to S 108 of the Act r.w. Rule 20 of Companies (Management & Administration) Rules, 2014 & Reg 44 of Listing Regulations, Company is pleased to provide its Members, the facility to cast their vote by electronic means on all the resolutions mentioned in Notice. The Company has fixed 23/09/21 as Cut-off date for the purpose of determining eligibility of shareholders to cast their votes by remote e-voting at AGM.