| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| Embassy Office Parks REIT has informed the Exchange regarding Resolution passed by circulation by the Debenture Committee of the Board of Directors of the Manager of Embassy Office Parks REIT on February 13, 2025. | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| Embassy Office Parks REIT has informed the Exchange regarding Outcome of the Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT held on February 11, 2025. | ||
| Board Meeting | 29 Jan 2025 | 10 Jan 2025 |
| We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT (Embassy REIT), shall be held on Wednesday, January 29, 2025 to, inter alia, 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 nine months ended December 31, 2024, subject to limited review by the Statutory Auditors; and 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended December 31, 2024 Embassy Office Parks REIT has informed the Exchange regarding Outcome of the Board Meeting for the quarter and nine months ended December 31,2024, held on January 29, 2025. (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 7 Nov 2024 | 7 Nov 2024 |
| Embassy Office Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2024. | ||
| Board Meeting | 24 Oct 2024 | 4 Oct 2024 |
| Embassy Office Parks REIT has informed the Exchange regarding Board Meeting schedule for the quarter and half year ended September 30, 2024.. Embassy Office Parks REIT has informed the Exchange regarding Outcome of the Board Meeting for the quarter and half year ended September 30, 2024,held on October 24, 2024.. (As Per NSE Announcement Dated on: 24/10/2024) | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 25 Jul 2024 | 5 Jul 2024 |
| Embassy REIT has informed the Exchange regarding the Board Schedule for the quarter ended June 30, 2024. Embassy REIT has informed the Exchange regarding the Board Meeting schedule for the quarter ended June 30, 2024 (As Per NSE Announcement Dated on: 22/07/2024) Embassy Office Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2024. (As Per NSE Announcement Dated on: 25/07/2024) | ||
| Board Meeting | 25 Apr 2024 | 11 Apr 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and dividend Embassy Office Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2024. (As Per NSE Announcement Dated on: 25/04/2024) | ||
| Board Meeting | 6 Apr 2024 | 3 Apr 2024 |
| To consider Fund Raising and other business matters Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue Embassy Office Parks REIT has informed the Exchange regarding Issue of units through Institutional placement on 06/04/2024 (As per BSE Announcement Dated on 06/04/2024) | ||
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