| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| This is to inform that the Board of Directors of the Company, at its meeting held today, 23rd February, 2026, approved the following: 1. Approval of material Related Party Transactions - Modification in the terms of NCD issued to Diwakar Finvest Pvt. Ltd. and Suraj Finvest Pvt. Ltd., being Promoter Group Companies - Revision of coupon rate. 2. Approval of material Related Party Transactions to be entered into with Orbit Abasan Private Limited, beyond the Materiality threshold . 3. Approval of Notice of Postal Ballot/E-voting for seeking approval of the members of the Company for the matters mentioned above in Point no. 1 and 2. | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Quarterly Results This is to inform that the Board of Directors of the Company, at its meeting held today, 11th February, 2026, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Unaudited Standalone & Consolidated Financial Results for the 3rd quarter and Nine-months ended 31st December, 2025. M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the Financial Results. A copy of the said financial results along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations, 2015. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com The meeting commenced at 11.30 A.M. and concluded at 02:00 P.M. (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half-year ended 30th September 2025. This is to inform that the Board of Directors of the Company, at its meeting held today, 13th November, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter and Half-year ended 30th September, 2025. M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the Financial Results. A copy of the said financial results along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations, 2015. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com The meeting commenced at 11.30 A.M. and concluded at 01.15 P.M. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June 2025. Further to our letter dated 26th June 2025 we hereby inform you that the trading window of the Company for dealing in securities of the Company shall open from 18th August 2025. This is to inform that the Board of Directors of the Company, at its meeting held today, 12th August, 2025 has, inter-alia,: 1.Approved the Unaudited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2025. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com 2.Based on recommendations of the Audit Committee, approved the appointment of M/s. V. K. Jain & Co., Cost Accountants (Firm Registration No. 00049), as Cost Auditors of the Company for the financial year 2025-26. 3.Approved Voluntary Delisting of equity shares of the Company from The Calcutta Stock Exchange Limited 4.Approved convening of the 17th Annual General Meeting (AGM) of the shareholders of the Company on Wednesday, 24th September, 2025 through video conferencing or other audio-visual means. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 2025. Further to our letter dated 25th March 2025 we hereby inform you that the Trading Window of the Company for dealing in securities of the Company shall open from 26th May 2025. This is to inform that the Board of Directors of the Company, at its meeting held today, 22.052025, has, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31.05.2025, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. 2. Appointment of M/s. MKB & Associates, Kolkata, Practicing Company Secretaries (FRN: P2010WB042700) as Secretarial Auditors for a period of 5 consecutive years from financial year 2025-26, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 11.30 A.M. and concluded at 01.30 P.M. This is for your information and record. This is to inform that the Board of Directors in its meeting held today, 22nd May, 2025, has approved appointment of M/s MKB & Associates as the Secretarial Auditor of the Company for a period of 5 consecutive years commencing from financial year 2025-26, subject of approval of shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.05.2025) | ||
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| This is to inform that the Finance Committee of the Board of Directors, at its meeting held on 16th April, 2025 has approved the allotment of 59,90,000 fully paid-up equity shares and 82,00,000 convertible warrants each carrying a right to subscribe to one equity share per warrant. | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| This is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 29th March, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, considered and approved the following: 1. Appointment of Ms. Ishani Ray as an Additional Director in the category of Non-Executive Independent Director, subject to approval of the members by way of postal ballot/ e-voting. The Company confirms that Ms. Ishani Ray is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 2. Re-constitution of Board Committees with effect from 31st March, 2025. The meeting commenced at 11.00 A.M. and concluded at 12.00 Noon. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
