Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering, Approving And Taking On Record Of Audited Financial Results For The 4Th Quarter And Year Ended 31St March, 2019.
Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter and year ended 31st March, 2019. Emami Realty Ltd - 533218 - Disclosure In Terms Of Regulation 30 Of The 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, the Company wish to intimate that the Company has executed Deed of Corporate Guarantee and security documents to secure the loan sanctioned by Axis Finance Limited to Emami Capital Markets Limited, our group company, details whereof is provided in Annexure A. This is for your information and record. Annexure A Sl. No. Particulars 1 Name of party for which such guarantees or indemnity or surety was given Emami Capital Markets Limited ('Borrower') 2 Whether the promoter/ promoter group/ group companies have any interest in this transaction? If yes, nature of interest and details thereof and whether the same is done at 'arms-length' The Borrower is a group company The transaction is done at 'arms-length'. 3 Brief details of such guarantee or indemnity or becoming a surety viz. brief details of agreement entered (if any) including significant terms and conditions including amount of guarantee; Emami Realty Limited is providing Corporate Guarantee and security of upto Rs. 130 Crores to Axis Finance Limited for extending loan facility of upto Rs. 130 Crores to the Borrower, valid throughout the tenure of the facility. The Deed of Guarantee has been executed on 16th May, 2019 4 Impact of such guarantees or indemnity or surety on listed entity. In the event of invocation, the guarantee may have an impact on the Company's financials. 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 250 Nos. of Privately placed Rated Unlisted Redeemable Non-Convertible Debentures of Rs.10,00,000/- (Rupees Ten Lakh only) each aggregating to Rs. 25 Crores issued under ISIN: INE778K07043, being held by ITPL Invesco India Ultra Short Term Fund and ITPL Invesco India Credit Risk Fund. This is for your information and record. Emami Realty Ltd - 533218 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEmami Realty Ltd 2CININE778K01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2652 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PAYEL JAIN Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: GIRIJA KUMAR CHOUDHARY Designation: WHOLE-TIME DIRECTOR & CFO EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Emami Realty Ltd - 533218 - Submission Of 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 31st March, 2019. You are requested to take the same on record. Emami Realty Ltd - 533218 - Shareholding for the Period Ended March 31, 2019
Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Emami Realty Ltd - 533218 - Compliance Certificate For The Half Year Ended 31St March, 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 31st March, 2019. You are requested to take the same on record. Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Payel JainDesignation :- Company Secretary and Compliance Officer Emami Realty Ltd - 533218 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We confirm that the share certificates for dematerialization during the quarter ended 31st March, 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. Emami Realty Ltd - 533218 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the intimation received from Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agents of the Company, regarding loss of share certificate. This is for your information and record.