Emami Realty Ltd - 533218 - Clarification sought from Emami Realty Ltd
The Exchange has sought clarification from Emami Realty Ltd on August 14, 2020 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.The reply is awaited. Emami Realty Ltd - 533218 - Reconstitution Of Audit Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee And Demerger Committee
This is to inform that the Board of Directors of the Company, by passing resolution by circulation, approved on 3rd August, 2020, reconstituted the Audit Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee and Demerger Committee by induction of Dr. Nitesh Kumar Gupta, Managing Director & CEO of the Company, as member of the respective Committees, in place of Mr. Girija Kumar Choudhary. This is for your information and record. Emami Realty Ltd - 533218 - Authorisation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
This to inform you that pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the following Key Managerial Personnel has been authorised to determine materiality of an event or information under the said Regulations, w.e.f. 1st August, 2020: NAME CONTACT DETAILS (EMAIL ID) CONTACT NO Dr. Nitesh Kumar Gupta, Managing Director & CEO [email protected] 033-66136211 Emami Realty Ltd - 533218 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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, 2020. This is for your information and record. Emami Realty Ltd - 533218 - Compliances-Reg.24(A)-Annual Secretarial Compliance
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, 2020. This is for your information and record. Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Year Ended 31St March, 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 year ended 31st March, 2020. Emami Realty Ltd - 533218 - Shareholding for the Period Ended June 30, 2020
Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Payel JainDesignation :- Company Secretary and Compliance Officer Emami Realty Ltd - 533218 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has, on 15th July, 2020, pre-redeemed 600 Nos. of Privately placed Unlisted Senior Secured Redeemable Non-Convertible Bonds of Rs.1,00,00,000/- (Rupees One Crore only) each, aggregating to Rs. 600 Crores issued under ISIN: INE778K07068, being held by J.P Morgan Securities Asia Private Limited. This is for your information and record. 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 3rd July, 2020 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.