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Emami Realty Ltd - 533218 - Disclosure In Terms Of SEBI Circular Dated March 10, 2017 Bearing Reference No. CFD/DIL3/ CIR/2017/21 As Amended From Time To Time

In furtherance to our Letter dated 1st February, 2021 with regards to the Scheme of Arrangement between the Company and Oriental Sales Agencies (India) Pvt Ltd and their respective shareholders and creditors and in terms of the SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017 as amended from time to time, please find enclosed herewith the following: 1. Applicable information of the Oriental Sales Agencies (India) Pvt Ltd in format specified for abridged prospectus as provided in Part E of Schedule VI of the Securities and Exchange Board of India ICDR Regulations, 2018. 2. Certificate from Narnolia Financial Advisors Limited, a SEBI registered Category I Merchant Banker certifying the accuracy and adequacy of the abridged prospectus as above. You are requested to kindly upload the same on your website as required by the above-mentioned SEBI Circular.
01-02-2021
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Emami Realty Ltd - 533218 - Notice Of NCLT Convened Meeting Of Equity Shareholders Of Emami Realty Limited ('Company') To Be Held On Thursday, 4Th March, 2021 At 2:00 P.M. Through Video Conferencing ('VC') Or Other Audio Visual Means ('OAVM')

We wish to inform you that pursuant to an Order dated January 07, 2021, in Company Scheme Application No. CA (CAA) 1236/KB/2020 passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, a meeting of the Equity Shareholders of the Company will be held on Thursday, 4th March, 2021 at 2:00 P.M. through VC/OAVM, for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Arrangement between the Resulting Company and Oriental Sales Agencies (India) Private Limited and their respective shareholders and creditors for demerger of Real Estate Division of the Demerged Company and vesting of the same into the Resulting Company, in the manner and on the terms and conditions stated in the Scheme. In terms of the provisions of Reg 30 of Listing Regulations, the Notice of the Meeting, the Explanatory Statement along with copy of the Scheme and other Annexures, is enclosed herewith. This is for your information and record.
01-02-2021
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Emami Realty Ltd - 533218 - Shareholding for the Period Ended December 31, 2020

Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 Officer
18-01-2021
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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 31st December, 2020 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.
13-01-2021
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Emami Realty Ltd - 533218 - Closure of Trading Window

Pursuant to the Clause 4 of Schedule B to 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 will be closed from 1st January, 2021 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2020. The date of proposed Board Meeting shall be informed in due course. This is for your information and record
31-12-2020
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that CARE Ratings Limited (''CARE Ratings'') has assigned the Credit Rating of the Bank''s Long-term Facilities at ''''CARE BBB-; Stable (Triple B Minus; Outlook: Stable)''''. This is for your information and record.
21-12-2020
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Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half-Year Ended 30Th September, 2020.

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 half-year ended 30th September, 2020. This is for your information and record.
08-12-2020
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Emami Realty Ltd - 533218 - Results - Un-Audited Standalone And Consolidated Financial Results For The 2Nd Quarter And Half-Year Ended 30Th September, 2020

This is to inform you that the Board of Directors of the Company, at its meeting held today, 11th November, 2020, 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 2nd quarter and half-year ended 30th September, 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 1.15 P.M. This is for your information and record.
11-11-2020
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Emami Realty Ltd - 533218 - Outcome Of Board Meeting Held On 11Th November, 2020 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, 11th November, 2020, 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 2nd quarter and half-year ended 30th September, 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 1.15 P.M. This is for your information and record.
11-11-2020
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