Emami Realty Ltd - 533218 - Shareholding for the Period Ended June 30, 2019
Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
22-07-2019
Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Payel JainDesignation :- Company Secretary and Compliance Officer20-07-2019
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 June, 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.12-07-2019
Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Year Ended 31St March, 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 year ended 31st March 2019.02-07-2019
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 July, 2019 till the end of 48 hours from the end of proposed Board Meeting to be held in August, 2019 for approval of Unaudited Financial Results for the quarter ended 30th June, 2019. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.29-06-2019
Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Year Ended 31St March, 2019 Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
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 year ended 31st March 2019. This is for your information and record.28-06-2019
Emami Realty Ltd - 533218 - Disclosure In Terms Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that, the Company has today, pre-redeemed - 1000 Nos. of Privately placed Rated Unlisted Redeemable Non-Convertible Debentures of Rs.10,00,000/- (Rupees Ten Lakh only) each aggregating to Rs. 100 Crores issued under ISIN: INE778K07035, being held by RELIANCE CAPITAL TRUSTEE CO. LTDA/C RELIANCE ULTRA SHORT DURATION FUND. - 1000 Nos. of Privately placed Rated Unlisted Redeemable Non-Convertible Debentures of Rs.10,00,000/- (Rupees Ten Lakh only) each aggregating to Rs. 100 Crores issued under ISIN: INE778K07050, being held by HDFC TRUSTEE COMPANY LTD A/C HDFC CREDIT RISK DEBT FUND - 500 Nos. of Privately placed Rated Unlisted Redeemable Non-Convertible Debentures of Rs.10,00,000/- (Rupees Ten Lakh only) each aggregating to Rs. 50 Crores issued under ISIN: INE778K07027, being held by IIFL WEALTH FINANCE LIMITED This is for your information and record.26-06-2019
Emami Realty Ltd - 533218 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm MKB & Associates 4 Name of the Certifying Individual Manoj Kumar Banthia 5Membership TypeACS 6 Membership Number 11470 7 CP No. 7596 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
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, 30th May, 2019, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Audited Standalone & Consolidated Financial Results for the 4th quarter and the financial year ended 31st March, 2019, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Report with unmodified opinion. The meeting commenced at 5.30 PM and concluded at 7.45 PM. This is for your information and record.30-05-2019