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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 4th January, 2019 approved Term Sheet for issue of Rated, Unlisted, Redeemable, Non-Convertible Debentures of Rs. 50,00,00,000/- (Fifty Crores only). This is for your information and record.
05-01-2019
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Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Appointment Of Dr. Nitesh Kumar Gupta As The Chief Executive Officer Of The Company

 This is to inform you that the Board of Directors of the Company, at their meeting held on 19th November, 2018, has appointed Dr. Nitesh Kumar Gupta as the Chief Executive Officer of the Company with effect from 20th November, 2018. Brief profile of Dr. Kumar as required under Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as Annexure 1. This is for your information and record.
23-11-2018
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Results- The Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2018

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 10th November, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, considered and approved the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2018, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations....
10-11-2018
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Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 10th November, 2018, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, considered and approved the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2018, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations....
10-11-2018
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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 1st November, 2018 to 12th November, 2018 (both days inclusive). This is for your information and record.
01-11-2018
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Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Financial Results For The 2Nd Quarter Ended 30Th September, 2018.

 EMAMI INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2018 ,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 Saturday, 10th November, 2018 at the registered office of the Company at Acropolis, 13th Floor,...
01-11-2018
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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, 2018. You are requested to take the same on record.
12-10-2018
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Shareholding for the Period Ended September 30, 2018

 Emami Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
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Compliance Certificate For The Period Ended 30-09-2018

 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, 2018. You are requested to take the same on record.
12-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Payel JainDesignation :- Company Secretary and Compliance Officer
12-10-2018
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