Share Price

Embassy Off.REIT

CMP as on 03-Dec-21 0:00

₹ 363.40
0.00 0%

Open

₹ 361.80

Turnover (lac)

₹ 671

Prev. Close

₹ 0.00

Day's Vol (shares)

₹ 1,84,703

Day's Range (₹)

₹ 361.05
₹ 365.80

CMP as on26-May-22 15:41

₹ 373.84
-1.68 -0.45%

Open

₹ 379.70

Turnover (lac)

₹ 26

Prev. Close

₹ 375.52

Day's Vol (shares)

₹ 22,843

Day's Range

₹ 372.74
₹ 379.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Jul-2021 12-Jun-2021 - -
We wish to inform you that the Board of Directors, through a resolution by circulation, inter-alia: 1.Approved the Annual Report of Embassy REIT for the financial year ended March 31, 2021; 2.Approved an amended Distribution Policy of Embassy REIT which includes certain clarificatory amendments to the framework for calculation of net distributable cash flows (NDCF) under the Distribution Policy, subject to the approval of the Unitholders of the Embassy REIT (Unitholders). The amended framework will be applicable with effect from 1 April 2021.Details of the amendments to the framework for calculation of NDCF are set out at Pages 6 to 9 of the explanatory statement to the Notice of the Third Annual Meeting of the Unitholders; 3.Approved the Notice of the Third Annual Meeting of the Unitholders for the financial year ended March 31, 2021, to be held on Thursday, July 08, 2021 at 11.00 AM IST through video conferencing / other audio-visual means We wish to inform you that the Unitholders of Embassy REIT, at their Third Annual Meeting convened on Thursday, July 08, 2021 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) have, with requisite majority, duly approved the items as set out in the Annual Meeting Notice dated June 11, 2021. Voting results and the Scrutinizers Report are enclosed as Annexure I and Annexure II respectively and the same is available on https://ir.embassyofficeparks.com/ Embassy REIT facilitated live webcast of proceedings of the meeting. The archive of webcast of the Annual Meeting is made available on Embassy REITs website: https://ir.embassyofficeparks.com/ Kindly take the same on record. (As Per BSE Announcement dated on 09.07.2021) We wish to inform you that the Third Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Thursday, July 08, 2021 and commenced at 11:00 A.M IST., through Video Conferencing (VC) / Other Audio Visual Means (OAVM). A summary of the proceedings of the Third Annual Meeting of the Unitholders of the Embassy Office Parks REIT is enclosed. (As Per BSE Announcement Dated 08.07.2021)
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