| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 4 Jun 2024 | 4 Jun 2024 |
| Embassy Office Parks REIT has informed the Exchange regarding Change in Director(s) of the company. Embassy Office Parks REIT has informed the Exchange regarding Appointment of Mr Arvind Kathpalia as Non- Executive Director of the company w.e.f. Jun 04, 2024. Embassy Office Parks REIT has informed regarding Disclosure of material issue | ||
| EGM | 6 Apr 2024 | 29 Apr 2024 |
| Notice of the EM scheduled to be held on Monday, April 29, 2024, together with the annexures thereto, as Appendix V (EM Notice). Unitholders may also refer to the EM Notice for details of the Proposed Acquisition. Embassy Office Parks REIT has informed the Exchange regarding Notice of Extraordinary General Meeting scheduled to be held on 29/04/2024 Embassy Office Parks REIT has informed regarding Outcome of Extraordinary General Meeting held on April 29, 2024 (As Per NSE Announcement Dated on: 29/04/2024) Embassy Office Parks REIT has informed the Exchange regarding voting results of Extraordinary General Meeting held on April 29, 2024 (As Per NSE Announcement Dated on: 30/04/2024) | ||
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