Bigul

Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th November, 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

This is to inform that the Board of Directors of the Company, at its meeting held today, 9th November, 2023, 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 2nd quarter and half-year ended 30th September, 2023, which are 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 3.30 P.M. and concluded at 4.30 P.M.
09-11-2023
Bigul

Emami Realty Ltd - 533218 - Board Meeting Intimation for BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2023

Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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 Thursday, 9th November, 2023, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2023.
02-11-2023
Bigul

Emami Realty Ltd - 533218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificate received from our Registrar and share Transfer Agent under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30/09/2023.
13-10-2023
Bigul

Emami Realty Ltd - 533218 - Submission Of Minutes Of 15Th Annual General Meeting

Please find enclosed herewith the Minutes of the 15th AGM of the Company held on 29th September, 2023
13-10-2023
Bigul

Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Scrutinizer''s Report and Voting Results of 15th Annual General Meeting of the Company held on 29th September, 2023
30-09-2023
Bigul

Emami Realty Ltd - 533218 - Closure of Trading Window

We wish to inform that the Trading Window of the Company will be closed from 01/10/2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the 2nd quarter and half-year ended 30/09/2023. Accordingly, the Designated Persons as per Company''s Insider Trading Code have been advised not to trade in Listed Equity Shares of the Company during the aforesaid Trading Window closure period. The date of the proposed Board Meeting shall be informed in due course.
30-09-2023
Bigul

Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of 15th AGM of the Company held today, 29th September, 2023 through VC/ OAVM.
29-09-2023
Bigul

Emami Realty Ltd - 533218 - Reg. 34 (1) Annual Report.

We hereby submit the Annual Report of the Company for the financial year 2022-23.
16-09-2023
Bigul

Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In furtherance to our letter dated 7th September, 2023, we enclose herewith newspaper ad for completion of dispatch of Notice of 15th Annual General Meeting and Annual Report 2023 as published today in Business Standard (English) and Aajkal (Bengali).
08-09-2023
Bigul

Emami Realty Ltd - 533218 - Reg. 34 (1) Annual Report.

We hereby submit the Annual Report of the Company for the financial year 2022-23.
07-09-2023
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