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Emami Realty Ltd - 533218 - Announcement Under Reg30 - Pronouncement Of Order Of The Hon''ble National Company Law Tribunal, Kolkata Bench In The Matter Of Scheme Of Arrangement Between Oriental Sales Agencies (India) Private Limited And The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Hon''ble National Company Law Tribunal, Kolkata Bench ('NCLT') has, today, 10th August, 2021, pronounced the Order sanctioning the Scheme of Arrangement for Demerger of Real Estate Undertaking of Oriental Sales Agencies (India) Private Limited (OSAPL) between the Company and OSAPL, which may please be noted. Certified copy of Order from NCLT is awaited.
10-08-2021
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Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Standalone And Consolidated Financial Results For The 1St Quarter Ended 30Th June, 2021

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2021. Also, in continuation to our letter dated 30th June, 2021, we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 13th August, 2021 i.e. 48 hours after the declaration of Financial Results. This is for your information and record.
03-08-2021
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Emami Realty Ltd - 533218 - Shareholding for the Period Ended June 30, 2021

 Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Year Ended 31St March, 2021.

 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 in the accounting standards, for the year ended 31st March, 2021. This is for your information and record.
16-07-2021
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Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- PAYEL AGARWALDesignation :- Company Secretary and Compliance Officer
16-07-2021
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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, 2021 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.
14-07-2021
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Emami Realty Ltd - 533218 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Respected Ma'am/Sir, 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, 2021. This is for your information and record.
30-06-2021
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Emami Realty Ltd - 533218 - Closure of Trading Window

 This is in continuation of our earlier communication dated March 31, 2021 regarding closure of Trading Window from April 1, 2021 till completion of 48 hours after the declaration of the Annual Audited Financial Results of the Company for the 4th quarter and Financial Year ended March 31, 2021. In continuation to the above, we would like to inform you that pursuant to 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, the Trading Window of the Company, which is currently closed on account of declaration of Annual Audited Financial Results, shall continue to remain closed till 48 hours after the declaration of Unaudited Financial Results for the 1st quarter ending on June 30, 2021. The date of proposed Board Meeting shall be informed in due course.
30-06-2021
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 30th June, 2021, have approved re-appointment of Mr. Rajesh Bansal (DIN: 00645035) as the Whole-time Director of the Company w.e.f. 10th August, 2021 for a term of 3 years, subject to approval of shareholders of the Company in the ensuing Annual General Meeting. Brief profile of Mr. Bansal as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure 1. This is for your information and record.
30-06-2021
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Emami Realty Ltd - 533218 - Outcome Of Board Meeting Held On 30Th June, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 30th June, 2021, 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, 2021 2. Re-appointment of Mr. Rajesh Bansal (DIN: 00645035) as the Whole-time Director of the Company w.e.f. 10th August, 2021 for a term of 3 years The meeting commenced at 11.45 A.M. and concluded at 2.00 P.M.
30-06-2021
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