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Embassy Office Parks REIT Share Price

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM13-Jun-202217-May-2022--
The Board of Directors of Embassy Office Parks Management Services Private Limited (Manager), the Manager to the Embassy Office Parks REIT (Embassy REIT), through resolutions passed by circulation, inter-alia: 1. Approved the Annual Report of Embassy REIT for the Financial Year ended March 31, 2022. The Annual Report is enclosed as Appendix 1; 2. Approved the Notice of the Fourth Annual Meeting of the Unitholders for the Financial Year ended March 31, 2022, to be held on Monday, June 13, 2022 at 12:00 PM IST at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India. The Notice is enclosed as Appendix 2. We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing (ï¿¢ï__ï_oVCï¿¢ï__ï__) / Other Audio Visual Means (ï¿¢ï__ï_oOAVMï¿¢ï__ï__). A summary of the proceedings of the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT is enclosed. (As Per NSE Announcement Dated on 13/06/2022) Embassy Office Parks REIT has informed the Exchange about Scrutinizer report of Annual General Meeting held on 13-Jun-2022 (As Per NSE Announcement Dated on 15/06/2022) We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Unitholders have, with the requisite majority, duly approved the items as set out in the notice of the Annual Meeting dated May 16, 2022. Voting results and the Scrutinizers Report are enclosed as Annexure I and Annexure II respectively. We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Unitholders have, with the requisite majority, duly approved the items as set out in the notice of the Annual Meeting dated May 16, 2022. Voting results and the Scrutinizers Report are enclosed as Annexure I and Annexure II respectively. (As Per BSE Announcement Dated on 15.06.2022) Embassy Office Parks REIT has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 16/06/2022)