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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 2Nd Quarter And Half-Year Ended 30Th September, 2020.

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, 11th November, 2020, inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2020. In continuation to our letter dated 1st October, 2020, we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 14th November, 2020 i.e. 48 hours after the declaration of Financial Results. This is for your information and record.
03-11-2020
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Emami Realty Ltd - 533218 - Half-Yearly Certificate Under Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate from Company Secretary in whole time practice for the half-year ended 30th September, 2020. You are requested to take the same on record.
21-10-2020
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Emami Realty Ltd - 533218 - Compliance Certificate Under Reg 7(3) For The Half Year Ended 30Th September, 2020

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate for the half year ended 30th September, 2020. You are requested to take the same on record.
20-10-2020
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Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended September 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
20-10-2020
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Emami Realty Ltd - 533218 - Shareholding for the Period Ended September 30, 2020

 Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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Emami Realty Ltd - 533218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We confirm that no dematerialization requests were received during the quarter ended 30th September, 2020 by our Registrar & Transfer Agent, M/s. Maheshwari Datamatics Pvt. Ltd., 23, R. N. Mukherjee Road, 5th Floor, Kolkata-700001. We are enclosing herewith a certificate received from our Registrar & Transfer Agent in respect of the same for your reference.
13-10-2020
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Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find herewith enclosed the Minutes of the 12th Annual General Meeting of the Company held on 30th September, 2020. Please take the same on record.
09-10-2020
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Emami Realty Ltd - 533218 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Emami Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2020
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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 is closed from 1st October, 2020 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2020. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.
01-10-2020
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Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Declaration of Voting Results of 12th Annual General Meeting held on 30th September, 2020. Further to our letter dated 30th September, 2020, we wish to inform that, at the 12th Annual General Meeting ('AGM') of the Company, all the resolutions from Item No. 1 to 7 of the Notice dated 30th June, 2020 were passed with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 1. (2) Report of Scrutinizer dated 1st October, 2020, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2. Please also note the consolidated report of the remote e-voting and voting at the AGM will also be put on the Company's website. This is for your information and record.
01-10-2020
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