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

 Further to our letter dated 5th April, 2023, we wish to inform you that the Company has completed dispatch of Notice of Postal Ballot/ Evoting on 5th April, 2023 by electronic mail only. In terms of provisions of Regulation 30 and 47 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements published today, 6th April, 2023, in the following newspapers: 1. 'Business Standard' (English), and 2. 'Aajkal' (Bengali) The advertisement is also available on the website of the Company at www.emamirealty.com.
06-04-2023
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Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our letter dated 31st March, 2023 and pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') & SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 ('SEBI Circular'), we hereby submit the Postal Ballot Notice dated 31st March, 2023 along with the Explanatory Statement ('Notice') seeking approval of members for change in terms of zero coupon unsecured optionally convertible debentures to 7.5% unsecured unlisted non-convertible debentures, to be passed through the mode of remote e-voting only.
05-04-2023
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Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St March, 2023

 In furtherance to our Letter dated 15th March, 2023, this is to inform that the Board of Directors of the Company, at its meeting held today, 31st March, 2023, has, upon consideration of the recommendations of Audit Committee, inter alia, approved change in terms 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/- issued and allotted on 14th February, 2023 to Suraj Finvest Private Limited and Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Limited), being Promoter Companies to 7.5% Unsecured Unlisted Non-Convertible Debentures, subject to the approval of shareholders of the Company. The details as required under Listing Regulations read with SEBI Circular are annexed herewith as Annexure A. The meeting commenced at 11.20 A.M. and concluded at 12.00 Noon.
31-03-2023
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Emami Realty Ltd - 533218 - Update on board meeting

 The Board Meeting to be held on 30/03/2023 has been revised to 31/03/2023 The Board Meeting to be held on 30/03/2023 has been revised to 31/03/2023
15-03-2023
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Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering Change In Terms Of Outstanding Instruments / Issuance Of Non-Convertible Securities

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve change in terms of outstanding instruments / issuance of Non-Convertible Securities, subject to regulatory and other statutory approvals as may be required, including approval of the shareholders of the Company. Further, the Trading Window of the Company for dealing in securities of the Company shall be closed from 15th March, 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 2023.
15-03-2023
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Emami Realty Ltd - 533218 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the intimation received from Maheshwari Datamatics Pvt. Ltd., the Registrar and Share Transfer Agents of the Company, regarding loss of share certificate.
24-02-2023
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Emami Realty Ltd - 533218 - Proceedings Of Postal Ballot

 We refer to our letter dated 13th February, 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 conversion of existing Unsecured Loan into Zero Coupon Unsecured Optionally 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 12th February, 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 Monday, 13th February, 2023.
21-02-2023
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the newspaper advertisement of the extract of Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2022, as published in the following newspapers today, i.e. 15th February, 2023: 1. 'Business Standard' (English) 2. 'Aajkal' (Bengali)
15-02-2023
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Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform that the Board of Directors of the Company, at its meeting held today, 14th February, 2023, has, inter-alia, approved the following: Allotment of 8,53,65,854 Nos. of Zero Coupon Unsecured Optionally Convertible Debentures of Rs. 82/- each, issued at par, on a private placement basis, by conversion of existing Unsecured Loan aggregating to Rs. 700,00,00,028/-, to Promoter Group Companies, in terms of approval of shareholders of the Company obtained by way of Postal Ballot/ e-voting, on 12th February, 2023.
14-02-2023
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Emami Realty Ltd - 533218 - Un-Audited Standalone And Consolidated Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2022

 This is to inform that the Board of Directors of the Company, at its meeting held today, 14th February, 2023, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations.
14-02-2023
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