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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Further to our letter dated 13th February, 2019, please find enclosed herewith the 'Policy for Legitimate Business Purposes' which forms part of the Company''s 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', effective from 1st April. 2019. The same is also available on the website of the Company. This is for your information and record.
03-04-2019
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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 April, 2019 till the end of 48 hours from the end of proposed Board Meeting to be held in May, 2019 for approval of Audited Financial Results for the year ended 31st March, 2019. The date of proposed Board Meeting shall be informed in due course. This is for your information and record
03-04-2019
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Emami Realty Ltd - 533218 - Disclosure In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that, the Company has today, 1. In respect of 1500 Nos. of Privately placed Rated Unlisted Redeemable Non-Convertible Debentures of Rs. 10,00,000/- (Rupees Ten Lakh only) each aggregating to Rs. 150 Crores issued under ISIN: INE778K07027, a. partly pre-redeemed 1000 Nos. of Debentures aggregating to Rs. 100 Crores along with accrued interest, being held by SBI Funds Management Private Limited (Scheme Name: SBI Credit Risk Fund). b. has facilitated takeover/ purchase of the balance Debentures to the extent of Rs. 50 Crores currently held by SBI Funds Management Private Limited (Scheme Name: SBI Magnum Medium Duration Fund) by IIFL Wealth Finance Limited, with the following further covenants: i. First put/ call date to be amended to read as '6 months from the date of purchase by new investor, subsequently there will be put/call at every 6 monthly frequency' ii. Security to further include the following 'Pledge over 7% of equity shares of Emami Agrotech Ltd. iii. If Emami Limited's shares comes under F&O; segment anytime during outstanding period-Margin Top up to be done in 1 day. 2. Out of 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: INE778K07043, pre-redeemed 250 Nos. of Debentures, aggregating to Rs. 25 Crores along with accrued interest, being held by ITPL Invesco India Ultra Short Term Fund. This is for your information and record.
25-02-2019
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Issue of Securities

 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 and further to our Letter dated 11th January, 2018, this is to inform that the Company has on 18th February, 2019 approved Term Sheet for issue of Rated, Unlisted, Redeemable, Non-Convertible Debentures of Rs. 100,00,00,000/- (One Hundred Crores only).
19-02-2019
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform that the Board of Directors of the Company at their meeting held on 12th February, 2019, has adopted a revised ''Code of Conduct to Regulate, Monitor and Reporting of Trading in Respect of Securities of the Company'' and ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised codes are effective from 01" April, 2019 and shall be made available on the website of the Company. This is for your information and records.
13-02-2019
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Emami Realty Ltd - 533218 - Unaudited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2018

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 12th February, 2019, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, considered and approved the Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2018, 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 11.00 AM and concluded at 12.00 Noon. This is for your information and record.
12-02-2019
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Emami Realty Ltd - 533218 - Closure of Trading Window

 As per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from 5th February, 2019 to 14th February, 2019 (both days inclusive). This is for your information and record.
04-02-2019
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Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2018

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2018. Further, as per the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from 5th February, 2019 to 14th February, 2019 (both days inclusive).
04-02-2019
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Emami Realty Ltd - 533218 - Shareholding for the Period Ended December 31, 2018

 Emami Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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Emami Realty Ltd - 533218 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 Officer
16-01-2019
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