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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.
11-04-2020
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Emami Realty Ltd - 533218 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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, the Company wish 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. This is for your information and record.
11-04-2020
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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 shall remain closed from 1st April, 2020 till the end of 48 hours from the end of proposed Board Meeting to be held in the month of June, 2020 for approval of Audited Financial Results for the year ended 31st March, 2020. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.
01-04-2020
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This is to inform you that the Board of Directors of the Company, at its meeting held today, the 5th of March, 2020, has upon consideration of the recommendations of Audit Committee, inter alia, approved the Scheme of Arrangement for Demerger under Sections 230 to 232 of the Companies Act, 2013 between Oriental Sales Agencies (India) Private Limited ('Demerged Company') and the Company ('Resulting Company') and their respective shareholders. The said Scheme of Arrangement for Demerger is subject to necessary statutory and regulatory approvals including the approval of the Securities and Exchange Board of India (SEBI), Stock Exchanges, Hon'ble NCLT, respective shareholders and creditors, if any, of each of the companies involved in the Scheme. The disclosures in respect of the aforesaid Scheme of Arrangement for Demerger as required under Reg 30 of the SEBI (LODR) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 9th Sep, 2015 are enclosed as Annexure 1.
05-03-2020
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Emami Realty Ltd - 533218 - Closure of Trading Window

 This is to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from 28th February, 2020 till further notice, for a price sensitive information. The price sensitive information shall be communicated to the Stock Exchanges post its approval in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-02-2020
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Emami Realty Ltd - 533218 - Results-Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2019

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 14th February, 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 3rd quarter and nine months ended 31st December, 2019, 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 4.00 PM and concluded at 6.00 PM. This is for your information and record.
14-02-2020
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Emami Realty Ltd - 533218 - Outcome Of Board Meeting Held On 14Th February, 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, 14th February, 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 3rd quarter and nine months ended 31st December, 2019, 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 4.00 PM and concluded at 6.00 PM. This is for your information and record.
14-02-2020
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Allotment

 Further to our Letters dated 10th January, 2020 and 24th January, 2020, this is to inform that pursuant to the authority given by the Board of Directors at its meeting held on 10th January, 2020, 400 Unlisted Senior Secured Redeemable Non-Convertible Bonds of face value of Rs. 1,00,00,000/- each, aggregating to Rs. 400,00,00,000/- (INR Four Hundred Crores only) have been allotted at par, on a private placement basis, to J.P Morgan Securities Asia Private Limited, having its office at 17th Floor, Capital Tower, 168 Robinson Road, Singapore - 068912. This is for your information and record.
14-02-2020
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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 3Rd Quarter And Nine Months Ended 31St December, 2019.

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th February, 2020 at the registered office of the Company at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December, 2019. In continuation to our letter dated 31st December, 2019, we would like to inform that the Trading Window of the Company for dealing in securities of the Company shall open from 17th February, 2020. This is for your information and record.
06-02-2020
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Allotment

 Further to our Letter dated 10th January, 2020, this is to inform that pursuant to the authority given by the Board of Directors at its meeting held on 10th January, 2020, 200 Unlisted Senior Secured Redeemable Non-Convertible Bonds of face value of Rs. 1,00,00,000/- each, aggregating to Rs. 200,00,00,000/- (INR Two Hundred Crores only) have been allotted at par, on a private placement basis, to J.P Morgan Securities Asia Private Limited, having its office at 17th Floor, Capital Tower, 168 Robinson Road, Singapore - 068912. This is for your information and record.
24-01-2020
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