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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 12th Annual General Meeting held on 30th September, 2020, have approved the following: Appointment /Re-appointment of Directors 1. Appointment of Dr. Nitesh Kumar Gupta (DIN: 08756907) as the Managing Director & CEO of the Company for a period of 5 (five) years w.e.f. 30th June, 2020. 2. Re-appointment of Mr. Debasish Bhaumik (DIN: 06933306) as the Independent Director of the Company, for a second term of five years commencing from 22nd July, 2021. The details of the Directors in terms of the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is also enclosed herewith. This is for your information and record.
30-09-2020
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Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 12th Annual General Meeting of the Company held today, the 30th of September, 2020. Please take the same on record.
30-09-2020
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 8th September, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement for Notice of 12th Annual General Meeting as published in the following newspapers today i.e., 9th September, 2020: 1. 'Business Standard' (English) 2. 'Aajkal' (Bengali) This is for your information and record.
09-09-2020
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Emami Realty Ltd - 533218 - The Un-Audited Standalone And Consolidated Financial Results For The 1St Quarter Ended 30Th June, 2020

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 8th September, 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 1st quarter ended 30th June, 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 12 Noon and concluded at 1.30 P.M. This is for your information and record.
09-09-2020
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Emami Realty Ltd - 533218 - The Un-Audited Standalone And Consolidated Financial Results For The 1St Quarter Ended 30Th June, 2020

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 8th September, 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 1st quarter ended 30th June, 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 12 Noon and concluded at 1.30 P.M. This is for your information and record.
09-09-2020
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Emami Realty Ltd - 533218 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Emami Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
09-09-2020
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Emami Realty Ltd - 533218 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Annual Report of the Company for the financial year 2019-20 along with the Notice of 12th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020, at 11.30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year 2019-2020 is also available on the website of the Company. Kindly take the above information on your record.
08-09-2020
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Emami Realty Ltd - 533218 - Notice Is Hereby Given That The 12Th Annual General Meeting (AGM) Of The Members Of Emami Realty Limited Will Be Held On Wednesday, 30Th September, 2020, At 11.30 A.M. Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

 Notice is hereby given that the 12th AGM of the Members of Emami Realty Limited will be held on Wednesday, 30/9/20, at 11.30AM through Video Conferencing(VC)/Other Audio Visual Means(OAVM) in conformity with regulatory provisions & Circulars issued by MCA & SEBI (Notice enclosed) Notice is also hereby given that pursuant to Reg 42 of the SEBI Listing Regulations & Sec 91 of Companies Act, 2013 that Register of Members &Share; Transfer Books will remain closed from 24/09/20 to 30/9/20 (both inclusive) for AGM of the Company Pursuant to Sec 108 of Act read with Rule 20 of the Companies (Management and Administration)Rules,2014 & Reg 44 of Listing Regulations,Company is pleased to provide its Members,facility to cast their vote by electronic means on all resolutions mentioned in Notice.The Company has fixed 23/9/20 as Cut-off date for determining eligibility of shareholders to cast their votes by remote e-voting/electronically at the AGM kindly take the same on record.
08-09-2020
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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, 2020.

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2020 ,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, 9th September, 2020, inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2020. In continuation to our letter dated 3rd July, 2020, we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 12th September, 2020 i.e. 48 hours after the declaration of Financial Results. This is for your information and record.
02-09-2020
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Emami Realty Ltd - 533218 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Emami Realty Ltd has submitted to BSE a copy of Clarification is enclosed.
14-08-2020
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