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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 12-Jul-2023 | 19-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) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.