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Emami Realty Ltd - 533218 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 11Th November, 2019

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 Monday, 11th November, 2019 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 2nd quarter and half-year ended 30th September, 2019. In continuation to our letter dated 1st October, 2019, we would like to inform that the Trading Window of the Company for dealing in securities of the Company shall open from 14th November, 2019. This is for your information and record.
04-11-2019
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Emami Realty Ltd - 533218 - Compliances- 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 30th September, 2019. You are requested to take the same on record.
25-10-2019
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Emami Realty Ltd - 533218 - Shareholding for the Period Ended September 30, 2019

 Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Emami Realty Ltd - 533218 - Compliances-Compliance Certificate For The Period Ended 30Th September 2019

 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 30th September, 2019. You are requested to take the same on record.
19-10-2019
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Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Director
19-10-2019
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Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find herewith enclosed the Minutes of the 11th Annual General Meeting of the Company held on 19th September, 2019 at the Kolkata Centre for Creativity, 777, Anandapur, E. M. Bypass, Kolkata - 700107. Please take the same on record.
18-10-2019
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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 September, 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.
15-10-2019
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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 October, 2019 till the end of 48 hours from the end of proposed Board Meeting to be held in November, 2019 for approval of Unaudited Financial Results for the quarter and half year ended 30th September, 2019. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.
09-10-2019
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Emami Realty Ltd - 533218 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2018-19, duly approved and adopted by the shareholders at the 11th Annual General Meeting of the Company held on 19th September, 2019. Further in terms of BSE Circular no. LIST/COMP/40/2018-19 dated 8th February, 2019 and subsequent clarification vide circular no. LIST/COMP/13/2019-20 dated 16th May, 2019 with regard to filing of Annual Report in XBRL mode under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the same will be filed in XBRL format at the time when the Company shall file Form AOC-4 (XBRL) with Ministry of Corporate Affairs.
20-09-2019
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Emami Realty Ltd - 533218 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Emami Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2019
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