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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Members of the Company at its 11th Annual General Meeting held on 19th September, 2019, have approved the following: Re-appointment of Directors 1. Re-appointment of Mrs. Karabi Sengupta (DIN: 02534951) as the Independent Director of the Company, for a second term of five years commencing from 31st March, 2020 2. Re-appointment of Mr. Rajesh Bansal (DIN: 00645035) as the Whole-Time Director of the Company for a further period of 3 years w.e.f. 10th August, 2018
19-09-2019
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Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject and further to our letter dated 19th September, 2019, we wish to inform that, at the 11th Annual General Meeting ('AGM') of the Company held on 19th September, 2019 at the Kolkata Centre for Creativity, 777, Anandapur, E. M. Bypass, Kolkata - 700107, all the resolutions from Agenda Item No.1 to 7 of the Notice dated 30th May, 2019 were passed with requisite majority. In this regard, please find enclosed the following: (1) Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 1. (2) Report of Scrutinizer dated 19th September, 2019, pursuant of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2. Please also note the consolidated report of the remote e-voting and poll will also be put on the Company's website. This is for your information and record.
19-09-2019
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Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 11th Annual General Meeting of the Company held today, the 19th of September, 2019. Please take the same on record.
19-09-2019
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Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 11th Annual General Meeting of the Company held today, the 19th of September, 2019. Please take the same on record.
19-09-2019
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 21st August, 2019 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith newspaper advertisement for Notice of 11th Annual General Meeting as published in the following newspapers today i.e., 23rd August, 2019: 1. 'Business Standard' (English) 2. 'Ekdin' (Bengali) This is for your information and record.
23-08-2019
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Emami Realty Ltd - 533218 - Corporate Action - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 13Th September, 2019 To 19Th September, 2019 (Both Days Inclusive) For The Purpose Of AGM Of The Company.

 Notice is hereby given that 11th AGM of Emami Realty Limited will be held on Thursday, 19/9/19 at 11 AM at Kolkata Centre for Creativity, 777 Anandapur EM Bypass, Kolkata-700107 to transact the businesses as set out in Notice dated 30/5/19 which is being sent to the members at their registered addresses Notice is also hereby given that pursuant to Reg 42 of the SEBI(LODR)Regulations,2015 & Sec 91 of Companies Act that Register of Members & Share Transfer Books of the Company will remain closed from 13/9/19 to 19/9/19(both days inclusive) for purpose of AGM. Pursuant to provisions of Sec 108 of Companies Act read with Rule 20 of Companies (Management & Administration)Rules,2014 & Reg 44 of Listing Regulations, Company is pleased to provide facility to cast their vote by electronic means on all resolutions mentioned in the notice.The Company has fixed 13/9/19 as Cut-off date for purpose of determining eligibility of shareholders to cast their votes electronically/through ballot at AGM
21-08-2019
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Emami Realty Ltd - 533218 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copy of Annual Report of the Company for the financial year 2018-19 along with the Notice of 11th Annual General Meeting of the Company to be held on Thursday, 19th September, 2019 at 11.00 AM at Kolkata Centre for Creativity, 777, Anandapur, E. M. Bypass, Kolkata - 700107. You are requested to kindly take the same on record.
21-08-2019
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Emami Realty Ltd - 533218 - Quarterly Financial Results For The 1St Quarter Ended 30Th June 2019

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 14th August, 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 1st quarter ended 30th June, 2019, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations.
14-08-2019
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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, 14th August, 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 1st quarter ended 30th June, 2019, which is 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 1.00 PM and concluded at 2.30 PM. This is for your information and record.
14-08-2019
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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 1St Quarter Ended 30Th June, 2019

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, 14th Aug, 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 1st quarter ended 30th June, 2019. In continuation to our letter dated 29th June, 2019, we would like to inform that the Trading Window of the Company for dealing in securities of the Company shall open from 19th August, 2019, being Monday. This is for your information and record.
07-08-2019
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