| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 26 Feb 2025 | 21 Feb 2025 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 inter alia to consider and approve a proposal for issue of equity shares and / or convertible securities and / or any other eligible securities on preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate as per the relevant provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to all such regulatory / statutory approvals as may be required. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window shall remain closed with effect from 21st February 2025 till 48 hours after the closure of meeting to be held on 26th February 2025. Copy of this notice shall be available at the website of the Company i.e. www.emamirealty.com. This is to inform that the Board of Directors of the Company, at its meeting held today, has approved the following: 1. Issuance of 59,90,000 Fully Paid-up Equity Shares of the face value of Rs. 2/- each at an issue price of Rs. 128.50/- per Equity Share & Upto 1,14,00,000 Convertible Warrants, each carrying a right to subscribe to 1 Equity Share per Warrant, at an issue price of Rs. 128.50/- per Warrant, by way of conversion of existing unsecured loans to the entities belonging to the Promoter Group of the Company 2. Convening of an EGM of the Members of the Company on Friday, 21st March 2025, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter. (As Per BSE Announcement Dated on: 26/02/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine-months ended 31st December 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 14th February, 2025, 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 3nd quarter and nine-months ended 31st December, 2024, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the 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, i.e., 14th February, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the un-audited standalone and consolidated financial results for the 3rd quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 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 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 12th November, 2024, has approved the promotion of Mr. Rajendra Agarwal, CFO to the position of President - Finance and CFO of the company and approved the notice of postal ballot seeking approval of shareholders for re-appointment of Mr. Rajesh Bansal as the whole-time director of the company w.e.f. 10th August, 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, 12th November, 2024, 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 2nd quarter and half-year ended 30th September, 2024, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Promotion of Mr. Rajendra Agarwal, CFO of the Company to the position of President - Finance and re-designated him as the President - Finance & CFO of the Company 3. Notice of Postal Ballot seeking approval of shareholders for the re-appointment of Mr. Rajesh Bansal as the Whole-time Director of the Company w.e.f. 10th August, 2024. The meeting commenced at 11.30 A.M. and concluded at 01.15 P.M. (As Per BSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, 13th August, 2024, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 2024, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 12.00 Noon and concluded at 01:30 P.M. This is for your information and record. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 14 May 2024 |
| Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, 30th May, 2024, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2024, 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. Read less.. This is to inform you that Board of Directors of the company at its meeting held today, 30th May, 2024, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has inter-alia approved the Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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