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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 30th June, 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.
14-07-2020
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Emami Realty Ltd - 533218 - Appointment Of Mr. Rajendra Agarwal As The Chief Financial Officer (CFO) Of The Company W.E.F. 1St July, 2020.

 Appointment of Mr. Rajendra Agarwal as the Chief Financial Officer (CFO) of the Company w.e.f. 1st July, 2020. Brief profile of Mr. Agarwal as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure 2.
01-07-2020
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Girija Kumar Choudhary from the office of Whole-time Director & CFO and the membership of the board committees wherein he is a member, namely Audit Committee, Finance Committee, Stakeholders' Relationship Committee, Corporate Social Responsibility Committee and Demerger Committee, w.e.f. 1st August, 2020
01-07-2020
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Resignation of Mr. Girija Kumar Choudhary from the office of Whole-time Director & CFO w.e.f. 1st August, 2020.
01-07-2020
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Outcome of Board Meeting held on 30th June, 2020 - 1.Resignation of Mr. Girija Kumar Choudhary from the office of Whole-time Director & CFO and the membership of the board committees wherein he is a member w.e.f. 1st August, 2020. 2.Elevation of Dr. Nitesh Kumar Gupta, CEO to the position of Managing Director & CEO of the Company, with immediate effect.
01-07-2020
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Annual report for Emami Realty Ltd. for FY-2020
01-07-2020
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Emami Realty Ltd - 533218 - Audited Standalone & Consolidated Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2020,

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 30th June, 2020, has,approved the following: Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2020, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. The meeting commenced at 4.00 P.M. and concluded at 6.30 P.M. This is for your information and record.
30-06-2020
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Emami Realty Ltd - 533218 - Outcome Of Board Meeting Held On 30Th June, 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, 30th June, 2020, has,approved the following: Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2020, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. The meeting commenced at 4.00 P.M. and concluded at 6.30 P.M. This is for your information and record.
30-06-2020
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Emami Realty Ltd - 533218 - Board Meeting Intimation for Inter Alia, Considering, Approving And Taking On Record The Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2020.

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020, inter alia, to consider, approve and take on record the Audited Financial Results for the 4th quarter and year ended 31st March, 2020. In continuation to our letter dated 1st April, 2020, we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 3rd July, 2020 i.e. 48 hours after the declaration of Annual Financial Results. This is for your information and record.
25-06-2020
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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 March, 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.
17-06-2020
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