Emami Realty Ltd - 533218 - Proceedings Of Postal Ballot
Please find enclosed herewith enclosed the Minutes of the announcement of results of the resolutions passed through postal ballot/ e-voting by the Company on Thursday, 28th May, 2020. Please take the same on record. Emami Realty Ltd - 533218 - Compliances - Submission Of 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 31st March, 2020. You are requested to take the same on record. Emami Realty Ltd - 533218 - Declaration Of Postal Ballot Results
With reference to the above captioned subject and further to our letter dated 27th April, 2020, we wish to inform that all resolutions as set out in Postal Ballot Notice dated 23rd April, 2020, were passed with requisite majority. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith the following: (1) Voting Results as Annexure - 1. (2) Report of Scrutinizer dated 27th May, 2020 as Annexure - 2 This is for your information and record. Emami Realty Ltd - 533218 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Emami Realty Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Emami Realty Ltd - 533218 - Compliance Certificate For The Half Year Ended 31St March, 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 31st March, 2020. Emami Realty Ltd - 533218 - Shareholding for the Period Ended March 31, 2020
Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended March 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 Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 27th April, 2020, with regard to Postal Ballot Notice of the Company, and pursuant to Regulation 30 and 47(3) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published in 'Business Standard' (English Newspaper) and 'Aajkal' (Bengali Newspaper) on 28th April, 2020, confirming dispatch of Postal Ballot Notice through e-mail, process for registration of email address and remote e-voting information. The said notices have also been made available on the website of the Company at www.emamirealty.com. This is for your information and record. Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Postal Ballot Notice ('Notice') along with the Explanatory Statement, being sent to/published/displayed for all the members of the Company whose names appear on the Register of Members/ List of Beneficial Owners as on Friday, April 17, 2020 ('cut-off date') seeking approval of members for businesses as set out in the Notice, to be passed through the mode of remote e-voting. The Notice is also being made available on the website of the Company at www.emamirealty.com. This is for your information and record. Emami Realty Ltd - 533218 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith revised disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, whereby the Company wishes to intimate that the Company has executed guarantee to secure the Non-Convertible Bonds issued / to be issued by our group companies, details whereof is provided in Annexure A. In the revised disclosure, we have deleted the names of 2 group companies and also clarified that the Corporate Guarantee is being provided by the Company jointly with other Issuer Companies. The same may be please taken record and suitably disseminated to all concerned.