Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th February, 2024 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This is to inform that the Board of Directors of the Company, at its meeting held today, 9th February, 2024 at Experience Centre, Emami Astha Project Site, has, inter-alia, approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December, 2023 2. Appointment of Mr. Amit Kiran Deb, as the Chairman of the Board of Directors of the Company with effect from 01st April, 2024. 3. Re-constitution of Board Committees with effect from 01st April, 2024.09-02-2024