EMBASSY Corporate Action

Embassy Office Parks REIT Share Price

EMBASSY

CMP as on 28-Feb-24 12:00
₹ 365

icon -1.50 | -0.41%

Open
₹ 368
Turnover(lac)
₹ 2,339
Prev. Close
₹ 366.97
Day's Vol (shares)
₹ 640,049
Day's Vol (shares)
₹ 363.50         ₹ 368.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM12-Jul-202319-Jun-2023--
We wish to inform you that 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, 2023. The Annual Report is enclosed as Appendix 1; 2. Approved the Notice of the Fifth Annual Meeting of the Unitholders (Notice) for the Financial Year ended March 31, 2023, to be held on Wednesday, July 12, 2023 at 0930 Hrs IST at Grand 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. For more information, please visit the investor relations page of our website www.embassyofficeparks.com. Embassy Office Parks REIT has informed the Exchange regarding outcome of Annual Meeting held on July 12, 2023. (As Per BSE Announcement Dated on 12.07.2023) Embassy Office Parks REIT has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 12, 2023. Further, the company has informed the Exchange regarding voting results (As per Nse Announcement dated on 14.07.2023)