Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th February, 2023 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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: 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. 2. 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/-, in terms of approval of shareholders of the Company obtained by way of Postal Ballot/ e-voting, on 12th February, 2023. The meeting commenced at 10.30 A.M. and concluded at 11.30 A.M.
14-02-2023
Bigul

Emami Realty Ltd - 533218 - Declaration Of Voting Results Of Postal Ballot And E-Voting

 As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we enclose herewith the following: (1) Voting Results as Annexure - 1. (2) Report of Scrutinizer dated 13th February, 2023 as Annexure - 2 The result of Postal Ballot and E-voting along with the Scrutinizer's Report is also being hosted on the website of the Company at www.emamirealty.com and on the website of the e-voting agency viz. Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.
13-02-2023
Bigul

Emami Realty Ltd - 533218 - Board Meeting Intimation for Considering, Approving And Taking On Record The Unaudited Standalone And Consolidated Financial Results Of The Company, For The 3Rd Quarter And Nine Months Ended 31St December, 2022.

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, 14th February, 2023, interalia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company, for the 3rd quarter and nine months ended 31st December, 2022. In continuation to our letter dated 31st December, 2022, we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 17th February, 2023 i.e. 48 hours after the declaration of Financial Results. This is for your information and record.
07-02-2023
Bigul

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

 Further to our letter dated January 12, 2023 and pursuant to 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, January 14, 2023 in the following newspapers, with respect to completion of dispatch of Notice of Postal Ballot (including Remote E-voting) to the Members of the Company: 1. 'Business Standard' (English), and 2. 'Aajkal' (Bengali) The advertisement is also available on the website of the Company at www.emamirealty.com. This is for your information and record
14-01-2023
Bigul

Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our letter dated 12th January, 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 12th January, 2023 along with the Explanatory Statement ('Notice') for seeking approval of members for business as set out in the Notice, to be passed through the mode of remote e-voting only. Cut-Off Date - Friday, 6th January, 2023 The facility of e-voting will be available for the following period: Commencement of e-voting: Saturday, 14th January, 2023 at 9:00 a.m. (IST) End of e-voting: Sunday, 12th February at 5:00 p.m. (IST) The Notice is also being made available on the website of the Company at www.emamirealty.com and on the website of CDSL at www.evotingindia.com. This is for your information and record.
12-01-2023
Bigul

Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th January, 2023

 In furtherance to our letter dated 9/01/2023, this is to inform that Board of Directors of the Company, at its meeting held 12/01/2023, has, upon consideration of the recommendations of Audit Committee,approved the following: 1. Conversion of existing Unsecured Loan of Rs. 700,00,00,028/- of Suraj Finvest Pvt Ltd and Diwakar Finvest Pvt Ltd, being Promoter Companies into 8,53,65,854 Nos. of Zero Coupon Unsecured Optionally Convertible Debentures of Rs. 82/- each convertible into 1 equity share at option of Company at pre-agreed conversion ratio and on such other terms and conditions in line with Draft Term Sheet, subject to approval of members of Company.The details as required under Listing Regulations read with SEBI Circular are annexed herewith as Annexure A. 2. Notice of Postal Ballot along with Explanatory Statement seeking approval of members for the abovesaid business, to be passed through the mode of remote e-voting. The meeting commenced at 12.30 PM and concluded at 1.15 PM
12-01-2023
Bigul

Emami Realty Ltd - 533218 - Board Meeting Intimation for Consider/Evaluate Proposal For Issuing Debenture Securities Convertible Into Equity Shares On Preferential/Private Placement Basis, Subject To Regulatory/Other Statutory Approvals As Required, Including Approval Of The Shareholders Of The Company.

 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve Proposal for issuance of debenture securities convertible into equity shares on preferential / private placement basis, subject to regulatory and other statutory approvals as may be required, including approval of the shareholders of the Company. Further, in terms of our letter dated 31st December, 2022, the Trading Window of the Company for dealing in the securities of the Company is closed since 1st January, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2022. This is for your information and record.
09-01-2023
Bigul

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 December, 2022 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.
06-01-2023
Bigul

Emami Realty Ltd - 533218 - Closure of Trading Window

 In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations') (as amended) and the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed under PIT Regulations, we wish to inform you that the Trading Window of the Company for dealing in the securities of the Company will be closed from 1st January, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 3rd quarter and nine months ended 31st December, 2022. Accordingly, the Designated Persons as per Company''s Insider Trading Code have been advised not to trade in the Listed Equity Shares of the Company during the aforesaid Trading Window closure period. The date of proposed Board Meeting shall be informed in due course. This is for your information and record.
31-12-2022
Bigul

Emami Realty Ltd - 533218 - Disclosure Of Related Party Transactions On A Consolidated Basis For The Half-Year Ended 30Th September, 2022.

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis, in the format specified, for the half-year ended 30th September, 2022. This is for your information and record.
23-11-2022
Next Page
Close

Let's Open Free Demat Account