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 on19-May-22 15:29

₹ 373.79
3.41 0.92%

Open

₹ 369.80

Turnover (lac)

₹ 26

Prev. Close

₹ 370.38

Day's Vol (shares)

₹ 9,109

Day's Range

₹ 369.74
₹ 377.02

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Apr-2022 - -
Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL) the Manager to Embassy Office Parks REIT (Embassy REIT) shall be held on Thursday April 28 2022 through audio-visual electronic communication to inter alia consider and if deemed appropriate approve the following: 1. Audited Condensed Standalone Financial Results and Audited Condensed Consolidated Financial Results of Embassy REIT for the quarter and year ended March 31 2022 and Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Embassy REIT along with report by the statutory auditors; and 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended March 31 2022. Outcome of Board Meeting held on April 28, 2022 Outcome of Board Meeting - Additional documents (As per BSE Announcement Dated on 28/4/2022)
Board Meeting - 29-Mar-2022 - -
We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT (Embassy REIT) at its meeting held on March 29, 2022 through audio-visual electronic communication, has, inter-alia approved a debt financing arrangement between Embassy REIT and its investment entity, Golflinks Software Park Private Limited (GLSP) for an aggregate amount of up to INR 9,500 million (Indian Rupees Nine Thousand Five Hundred million only), pursuant to which Embassy REIT proposes to subscribe to privately placed unlisted non-convertible debentures issued by GLSP (REIT Debt Financing). The key terms of the REIT Debt Financing, which the Embassy REIT will undertake on an arms length basis, are set out in Annexure A.
Board Meeting - 14-Mar-2022 - -
Inter-alia, to consider and approve the raising of funds and issue of securities of the Embassy Office Parks REIT through such modes as may be permitted under applicable law We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT (Embassy REIT) at its meeting held on March 17, 2022 through audio-visual electronic communication has approved as attached. (As Per BSE Announcement Dated on 17.03.2022)
Board Meeting - 20-Jan-2022 - -
Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL) the Manager to Embassy Office Parks REIT (Embassy REIT) shall be held on Friday January 28 2022. We also wish to inform you that the record date for the proposed distributions to Unitholders for the quarter ended December 31 2021 will be Monday February 07 2022 (subject to the approval by the Board of Directors of EOPMSPL) and the payment of distribution is proposed to be made on or before Saturday February 12 2022. We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL), Manager to Embassy Office Parks REIT (Embassy REIT), at its Meeting held on Friday, January 28, 2022 through Audio-Visual Electronic Communication has inter-alia: 1. Approved the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter and nine months ended December 31, 2021 along with the limited review reports by the statutory auditors, thereon; and other items as mentioned in the letter. We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL), Manager to Embassy Office Parks REIT (Embassy REIT), at its Meeting held on Friday, January 28, 2022 through Audio-Visual Electronic Communication has interalia approved the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter and nine months ended December 31, 2021 along with the limited review reports by the statutory auditors, thereon; and other items (As Per BSE Announcement dated on 28.01.2022)
Board Meeting - 21-Oct-2021 - -
Quarterly Results & Inter alia, to consider, and if deemed appropriate, approve the following: 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter and half-year ended September 30, 2021, subject to limited review by the statutory auditors; and 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended September 30, 2021. We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL), Manager to Embassy Office Parks REIT (Embassy REIT), at its meeting held on Friday, October 29, 2021 through Audio-Visual Electronic Communication has, inter-alia: 1. Approved the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT 2. Declared distribution of Rs. INR 5,365.08 million / INR. 5.66 per Unit for the quarter ended September 30, 2021. 3. Declared Net Asset Value of INR. 388.26/- per Unit for Embassy REIT pursuant to Regulation 10(22) of the Securities and Exchange Board of India (Real Estate Investment Trusts) Regulations, 2014, based on the Valuation Report dated October 25, 2021 issued by iVAS Partners, represented by Mr. Manish Gupta, Partner with value assessment services undertaken by CBRE South Asia Private Limited. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 22-Jul-2021 - -
Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter ended June 30, 2021 subject to limited review by the statutory auditors. 2. Declaration of distribution to Unitholders of the Embassy REIT for the quarter ended June 30, 2021. 3. Raising debt through such modes as may be permitted under applicable law. We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL), Manager to Embassy Office Parks REIT (Embassy REIT), at its meeting held on Wednesday, July 28, 2021 through Audio-Visual Electronic Communication. (AS Per BSE Announcement Dated on 28.07.2021)
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