Emami Realty Ltd - 533218 - Shareholding for the Period Ended December 31, 2019
Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
21-01-2020
Emami Realty Ltd - 533218 - Revised Outcome Of Board Meeting Held On 10Th January, 2020.
Revised Outcome - Further to our letter dated 10th January, 2020, we hereby inform you that due to some typographical error in the earlier submitted outcome of the Board Meeting held today, i.e. 10th January, 2020, the amount approved for issue of Unlisted, Redeemable, Non-Convertible Debentures ('NCDs') was wrongly mentioned as Rs. 400,00,00,000/- (Four Hundred Crores) instead of Rs. 600,00,00,000/- (Six Hundred Crores). Please note that all information given in the original outcome remains same except that the amount be read as Rs. 600,00,00,000/- (Six Hundred Crores) as mentioned above. The same may be please be taken on record and suitably disseminated to all concerned.10-01-2020
Emami Realty Ltd - 533218 - Outcome Of Board Meeting Held On 10Th January, 2020 In Terms Of Regulation 30 Of 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, this is to inform that the Board of Directors of the Company in its meeting held today, the 10th of January, 2020, have, inter-alia, approved issue of Unlisted, Redeemable, Non-Convertible Debentures ('NCDs') upto Rs. 400,00,00,000/- (Four Hundred Crores) on private placement basis. This is to further inform that the Company has signed Term Sheet for issue of Unlisted, Redeemable, Non-Convertible Debentures upto Rs. 400,00,00,000/- (Four Hundred Crores only). The meeting commenced at 11.00 a.m. and concluded at 12.30 p.m. This is for your information and record.10-01-2020
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 December, 2019 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.09-01-2020
Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Girija Kumar ChoudharyDesignation :- Director09-01-2020
Emami Realty Ltd - 533218 - Board Meeting Intimation for Board Meeting Intimation To, Inter-Alia, Consider And Approve The Proposal For Issue Of Non-Convertible Debentures.
Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,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, 10th January, 2020 at the registered office of the Company at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, to, inter-alia, consider and approve the proposal for issue of Non-Convertible Debentures. As already informed vide our letter dated 31st December, 2019, the Trading Window of the Company for dealing in securities of the Company remains closed from 1st January, 2020 till the end of 48 hours from the end of proposed Board Meeting to be held in February, 2020 for approval of Unaudited Financial Results for the quarter ended 31st December, 2019. This is for your information and record.04-01-2020
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 January, 2020 till the end of 48 hours from the end of proposed Board Meeting to be held in February, 2020 for approval of Unaudited Financial Results for the quarter ended 31st December, 2019. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.31-12-2019
Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half-Year Ended 30Th September, 2019.
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 half-year ended 30th September, 2019. This is for your information and record.10-12-2019
Emami Realty Ltd - 533218 - Results-Financial Results For 2Nd Quarter And Half-Year Ended 30Th September, 2019
This is to inform you that the Board of Directors of the Company, at its meeting held today, 11th November, 2019, 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 2nd quarter and half-year ended 30th September, 2019, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. This is for your information and record.11-11-2019
Emami Realty Ltd - 533218 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, at its meeting held today, 11th November, 2019, 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 2nd quarter and half-year ended 30th September, 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 10.30 AM and concluded at 1.00 PM. This is for your information and record.11-11-2019