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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Minutes of the meeting of Equity Shareholders of Emami Realty Limited held on 4th March, 2021 at 2.00 PM through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), pursuant to the Order dated 7th January, 2021 passed by the Hon''ble National Company Law Tribunal, Kolkata Bench ('NCLT'). The above is for your information and dissemination to the public.
31-03-2021
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Emami Realty Ltd - 533218 - Closure of Trading Window

 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, we wish to inform you that the Trading Window of the Company for dealing in the securities of the Company shall remain closed from 1st April, 2021 till the end of 48 hours from the end of proposed Board Meeting to be held for approval of Audited Financial Results for the quarter / year ended 31st March, 2021. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.
31-03-2021
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Reg 30 and Reg 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following- 1. Summary of Proceedings of the meeting of Equity Shareholders of Emami Realty Limited held today, i.e., 4th March, 2021 at 2.00 PM through VC/OAVM, pursuant to the Order dated 7th January, 2021 passed by NCLT - Annexure A 2. Voting results of the business transacted through (i) e-voting; and (ii) voting during the meeting along with the Consolidated Scrutinizer''s Report - Annexure B 3. In terms of the SEBI Circular - Voting Results of the Public Shareholders only by e-voting, along with Scrutinizer''s Report - Annexure C The proposed resolution approving the Scheme was passed with requisite majority by the Equity Shareholders of the Company (including Public Shareholders), as required by Order of NCLT and the SEBI Circular. The above is for your information and dissemination to the public.
05-03-2021
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Emami Realty Ltd - 533218 - Summary Of Proceedings Of The Meeting Of Equity Shareholders Of Emami Realty Limited Held Today, I.E., Thursday, 4Th March, 2021 At 2.00 PM Through VC/OAVM, Pursuant To The Order Dated 7Th January, 2021 Passed By The NCLT, Kolkata Bench, For Approving The Proposed Scheme Of Arrangement Between The Company And Oriental Sales Agencies (India) Private Limited And Their Respective Shareholders And Creditors

 Pursuant to Reg 30 and Reg 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following- 1. Summary of Proceedings of the meeting of Equity Shareholders of Emami Realty Limited held today, i.e., 4th March, 2021 at 2.00 PM through VC/OAVM, pursuant to the Order dated 7th January, 2021 passed by NCLT- Annexure A 2. Voting results of the business transacted through (i) e-voting; and (ii) voting during the meeting along with the Consolidated Scrutinizer''s Report - Annexure B 3. In terms of the SEBI Circular - Voting Results of the Public Shareholders only by e-voting, along with Scrutinizer''s Report - Annexure C The proposed resolution approving the Scheme was passed with requisite majority by the Equity Shareholders of the Company (including Public Shareholders), as required by Order of NCLT and the SEBI Circular. The above is for your information and dissemination to the public.
05-03-2021
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Emami Realty Ltd - 533218 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Emami Realty Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-03-2021
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Reg 30 and Reg 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following- 1. Summary of Proceedings of the meeting of Equity Shareholders of Emami Realty Limited held today, i.e., 4th March, 2021 at 2.00 PM through VC/OAVM, pursuant to the Order dated 7th January, 2021 passed by the Hon''ble NCLT- Annexure A 2. Voting results of the business transacted through (i) e-voting; and (ii) voting during the meeting along with the Consolidated Scrutinizer''s Report - Annexure B 3. In terms of the SEBI Circular - Voting Results of the Public Shareholders only by e-voting, along with Scrutinizer''s Report - Annexure C The proposed resolution approving the Scheme was passed with requisite majority by the Equity Shareholders of the Company (including Public Shareholders), as required by Order of NCLT and the SEBI Circular. The above is for your information and dissemination to the public.
04-03-2021
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Emami Realty Ltd - 533218 - Summary Of Proceedings Of The Meeting Of Equity Shareholders Of Emami Realty Limited Held Today, I.E., Thursday, 4Th March, 2021 At 2.00 PM Through VC/OAVM, Pursuant To The Order Dated 7Th January, 2021 Passed By The NCLT, Kolkata Bench, For Approving The Proposed Scheme Of Arrangement Between The Company And Oriental Sales Agencies (India) Private Limited And Their Respective Shareholders And Creditors

 Pursuant to Reg 30 and Reg 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following- 1. Summary of Proceedings of the meeting of Equity Shareholders of Emami Realty Limited held today, i.e., 4th March, 2021 at 2.00 PM through VC/OAVM pursuant to the Order dated 7th January, 2021 passed by the Hon''ble NCLT - Annexure A 2. Voting results of the business transacted through (i) e-voting; and (ii) voting during the meeting along with the Consolidated Scrutinizer''s Report - Annexure B 3. In terms of the SEBI Circular - Voting Results of the Public Shareholders only by e-voting, along with Scrutinizer''s Report - Annexure C The proposed resolution approving the Scheme was passed with requisite majority by the Equity Shareholders of the Company (including Public Shareholders), as required by Order of NCLT and the SEBI Circular. The above is for your information and dissemination to the public.
04-03-2021
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Emami Realty Ltd - 533218 - Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2020

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 12th February, 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 3rd quarter and nine months ended 31st December, 2020, 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 11.50 A.M. and concluded at 1.00 P.M. This is for your information and record
12-02-2021
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Emami Realty Ltd - 533218 - Outcome Of Board Meeting Held On 12Th February, 2021 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 12th February, 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 3rd quarter and nine months ended 31st December, 2020, 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 11.50 A.M. and concluded at 1.00 P.M. This is for your information and record.
12-02-2021
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Emami Realty Ltd - 533218 - Disclosures Received Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 Further to our letter dated 9th February, 2021, please find enclosed herewith the revised disclosures under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 in Form 'C' as received, from Sneha Enclave Private Limited and Sneha Gardens Private Limited, on behalf of the Promoter and Promoter Group of the Company. This is for your information and record.
11-02-2021
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