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Emami Realty Ltd - 533218 - Results- Financial Results For 31/03/2021

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 6th September, 2021, have, inter-alia, approved the following: 1. The Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2021, incorporating the impact of the Scheme of Arrangement between Oriental Sales Agencies (India) Private Limited and Emami Realty Limited, which has become effective on 31st August, 2021 consequent upon filing of the Certified Copy of the Order of Hon''ble National Company Law Tribunal ("NCLT"), Kolkata Bench, with the Registrar of Companies, West Bengal. The said Results are enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion.
06-09-2021
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Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th September, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is to inform you that Board of Directors of the Company, at its meeting held today, 06/09/2021, have approved the following 1.Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year ended 31/03/2021, incorporating the impact of Scheme of Arrangement between Oriental Sales Agencies (India) Private Limited &the; Company, which has become effective on 31/08/2021 consequent upon filing of Certified Copy of Order of Hon''ble NCLT, Kolkata Bench, with the ROC, West Bengal. The said Results are enclosed along with Audit Reports of Statutory Auditors, in compliance with Reg 33 of the SEBI LODR & a declaration with respect to the Audit Reports with unmodified opinion. 2. 14/09/2021, as the Record Date of Oriental for the purpose of issue and allotment of equity shares of the Company to shareholders of the said Oriental, pursuant to Scheme becoming effective
06-09-2021
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Emami Realty Ltd - 533218 - Closure of Trading Window

 This is to inform that a meeting of Board of Directors of the Company will be held on Monday, 6th September, 2021 inter alia, to consider and approve the Financial Results / Statements of the Company for the quarter and year ended 31st March, 2021 incorporating the impact of the Scheme of Arrangement between Oriental Sales Agencies (India) Private Limited and Emami Realty Limited, which has become effective on 31st August, 2021. Accordingly, the Trading Window of the Company for dealing in securities of the Company shall remain closed till 48 hours after the conclusion of the aforesaid meeting. This is for your information and record.
31-08-2021
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Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering And Approving The Financial Results / Statements Of The Company For The Quarter And Year Ended 31St March, 2021

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,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, 6th September, 2021, inter alia, to consider and approve the Financial Results / Statements of the Company for the quarter and year ended 31st March, 2021 incorporating the impact of the Scheme of Arrangement between Oriental Sales Agencies (India) Private Limited and Emami Realty Limited, which has become effective on 31st August, 2021 consequent upon filing of the Certified Copy of the Order of Hon''ble National Company Law Tribunal ("NCLT"), Kolkata Bench, with the Registrar of Companies, West Bengal. We further inform that the Trading Window of the Company for dealing in securities of the Company shall remain closed till 48 hours after the conclusion of the aforesaid meeting. This is for your information and record.
31-08-2021
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In furtherance to our letter dated 10th August, 2021, we would like to inform that the National Company Law Tribunal, Kolkata Bench ('NCLT') has, today, 31st August, 2021, issued Certified Copy of the Order sanctioning the Scheme of Arrangement between Oriental Sales Agencies (India) Private Limited ('Oriental') and the Company ("Scheme"). This is further to inform that the Company and Oriental, have both filed the Certified Copy of the NCLT Order sanctioning the Scheme with the Registrar of Companies today, that is, on 31st August, 2021 ("Effective Date"). The captioned Scheme has become operative accordingly on filing of the Order copies on the said Effective Date, as aforesaid. A copy of the NCLT Order is enclosed herewith for your reference. In terms of the said Scheme, the Company will issue and allot 2.83 fully paid-up equity shares of the face value of INR 2/- each, to those members of Oriental whose names appear in the register of members of Oriental as on the record date.
31-08-2021
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Emami Realty Ltd - 533218 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the intimation received from Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agents of the Company, regarding loss of share certificate. This is for your information and record.
12-08-2021
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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, 2021, as published in the following newspapers today, i.e. 11th August, 2021: 1. 'Business Standard' (English) 2. 'Aajkal' (Bengali) This is for your information and record.
11-08-2021
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Emami Realty Ltd - 533218 - Results - Financial Results For 1St Quarter Ended 30Th June, 2021

 This is to inform that the Board of Directors of the Company, at its meeting held today, 10th August, 2021, 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, 2021, 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 4.00 P.M. and concluded at 5.00 P.M. This is for your information and record.
10-08-2021
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Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2021 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, 10th August, 2021, 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, 2021, 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 4.00 P.M. and concluded at 5.00 P.M. This is for your information and record.
10-08-2021
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Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2021 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, 10th August, 2021, 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, 2021, 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 4.00 P.M. and concluded at 5.00 P.M. This is for your information and record.
10-08-2021
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