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Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th May, 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you that the Board of Directors of the Company, at its meeting held today, 29th May, 2023, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, have, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2023, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. The meeting commenced at 5.00 P.M. and concluded at 6.30 P.M.
29-05-2023
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Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The 4Th Quarter And Year Ended 31St March, 2023.

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March, 2023. In continuation to our letter dated 15th March, 2023, we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 1st June, 2023 i.e. 48 hours after the declaration of Financial Results.
20-05-2023
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Emami Realty Ltd - 533218 - Proceedings Of Postal Ballot

 We refer to our letter dated 6th May, 2023, whereby we have submitted the result of Postal Ballot and E-voting along with the Scrutinizer's Report for the Postal Ballot conducted by the Company through remote e-voting process for seeking approval of its members by way of Special Resolution for change in terms of existing Zero Coupon Unsecured Optionally Convertible Debentures to 7.5% Unsecured Unlisted Non-Convertible Debentures. The said resolution was approved by the members of the Company with requisite majority and the resolution is deemed to have been passed on 5th May, 2023, being the last date specified for receipt of votes through remote e-voting process. We now enclose herewith the Minutes of declaration of result of the resolution passed through postal ballot/ e-voting by the members of the Company on Saturday, 6th May, 2023.
17-05-2023
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Emami Realty Ltd - 533218 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Emami Realty Ltd 2 CIN NO. L45400WB2008PLC121426 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Payel AgarwalDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajendra Agarwal Designation : -CFO Date: 09/05/2023
09-05-2023
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Allotment

 In furtherance to our letter dated 6th May, 2023 and in terms of approval granted by the shareholders by way of Postal Ballot on 5th May, 2023, this is to inform that the Finance Committee of the Board of Directors of the Company, at its meeting held today, i.e., 8th May, 2023, has approved allotment of 8,53,65,854 Nos. of 7.5% Unsecured Unlisted Non-Convertible Debentures of Rs. 82/- (Rupees Eighty-Two only) each, in lieu of existing 8,53,65,854 Nos. of Zero Coupon Unsecured Optionally Convertible Debentures of Rs. 82/- each, aggregating to Rs. 700,00,00,028/- (Rupees Seven Hundred Crores and Twenty-Eight only) for its remaining tenure, which were allotted by the Company on 14th February, 2023.
08-05-2023
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Emami Realty Ltd - 533218 - Declaration Of Voting Results Of Postal Ballot And E-Voting

 As informed vide our letter dated 5/4/2023 and pursuant to the provisions of Sec-110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company conducted the Postal Ballot through remote e-voting process, seeking approval of its members for the resolution as set out in the Postal Ballot Notice (''Notice'') dated 31/3/2023. The remote e-voting facility was provided by CDSL, to those Members holding shares as on cut-off date i.e. Friday, 24/3/2023. The remote e-voting period commenced on Thursday, 6/4/2023 at 09:00 a.m. (IST) and ended on Friday, 5/5/2023 at 05:00 p.m. (IST). In this regard, we would like to inform you that the resolution as mentioned in the Notice has been duly approved by the members of the Company with requisite majority. The resolution is deemed to have been passed on 5/5/2023, being the last date specified for receipt of votes through remote e-voting process.
06-05-2023
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Emami Realty Ltd - 533218 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEmami Realty Ltd 2CIN NO.L45400WB2008PLC121426 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 230.35 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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 Agarwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajendra Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 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.
24-04-2023
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Emami Realty Ltd - 533218 - Compliances - Submission Of 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 year ended 31st March, 2023.
17-04-2023
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Emami Realty Ltd - 533218 - Compliances - Compliance Certificate For The Year Ended 31St March, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate for the year ended 31st March, 2023
11-04-2023
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Emami Realty Ltd - 533218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We confirm that the share certificates for dematerialization during the quarter ended 31st March, 2023 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.
11-04-2023
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