Emami Realty Ltd - 533218 - Closure Of The Register Of Members And Share Transfer Books Of The Company.
Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 22nd September, 2023 to Friday, 29th September, 2023 (both days inclusive) for the purpose of the AGM. Emami Realty Ltd - 533218 - Submission Of The Notice Of The 15Th Annual General Meeting And Annual Report For The Financial Year 2022-23
In continuation of our letter dated 5th September, 2023 and pursuant to regulation 30, 34 & other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, we are submitting herewith a copy of the notice dated 7th August, 2023, of the 15th AGM and the Annual Report of the Company for the financial year 2022-23. Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements published today in "Business Standard" (English) and "Aaj Kal" (Bengali). Emami Realty Ltd - 533218 - Intimation Regarding The 15Th Annual General Meeting And Closure Of Register Of Members And Share Transfer Book For The Purpose Of AGM
In compliance with Regulation 30, 42 and other applicable regulations of the SEBI (LODR) Regulations, 2015, this is to inform that the 15th Annual General Meeting of the members of Emami Realty Limited will be held on Friday, 29th September, 2023 at 11.30 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the newspaper advertisement of the extract of Un-audited Financial Results for the first quarter ended 30/06/2023 as published in the following newspapers today, i.e. 09/08/2023: 1. Business Standard (English) 2. Aajkal (Bengali) Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Amit Kiran Deb as an Additional Director in the category of Non-Executive Independent Director subject to approval of the members at the ensuing Annual General Meeting. Emami Realty Ltd - 533218 - Approval Of Un-Audited Standalone & Consolidated Financial Results For The 1St Quarter Ended 30Th June, 2023
Approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30/06/2023. Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th August, 2023
This is to inform that Board of Directors at its meeting held today, approved the following: 1.Un-audited Standalone & Consolidated Financial Results for the 1st qtr ended 30/06/2023 2.Appointment of Mr. Amit Kiran Deb as an Additional Director in the category of Non-Exec Independent Director Emami Realty Ltd - 533218 - Board Meeting Intimation for Approving The Standalone And Consolidated Financial Results Of The Company For The 1St Quarter Ended 30Th June, 2023
Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve the Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June, 2023. Emami Realty Ltd - 533218 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate