| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2026 | 26 Jan 2026 |
| Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve - a meeting of a duly constituted committee of the Board of Directors of Embassy Developments Limited (the Company) is scheduled to be held on Thursday January 29 2026 inter alia to consider and approve the raising of funds by way of issuance of non-convertible debentures in one or more tranches through such permissible mode(s) and/or method(s) as may be considered appropriate subject to applicable regulatory and/or statutory approvals. Outcome of the meeting of Boards constituted committee of Embassy Developments Limited. For more details, please refer the attachment. (As Per BSE Announcement Dated on: 29/01/2026) | ||
| Board Meeting | 6 Nov 2025 | 29 Oct 2025 |
| Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2025. Outcome of the meeting of the board of directors of Embassy Developments Limited held on November 06, 2025. For more details, please refer attachment. Outcome of the meeting of the board of directors of Embassy Developments Limited held on November 06, 2025. (As Per BSE Announcement Dated on 06.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 22 Aug 2025 |
| Outcome of the meeting of the board of directors of Embassy Developments Limited held on August 26, 2025. For more details, please refer attachment. | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Embassy Developments Ltd has informed BSE ltd that the meeting of the Board of Directors of the company is scheduled on 11/08/2025 to consider and approve inter-alia the unaudited results of the Company for the quarter ended June 30 2025. Outcome of the meeting of the board of directors of Embassy Developments Limited held on August 11, 2025. For more details, please refer attachment. (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Embassy Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31 2025. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI LODR Regulations as amended, we wish to inform that the board of directors of the Company (Board), at their meeting held today i.e. May 29, 2025 (which commenced at 05:30 P.M. and concluded at 06:28 P.M.), considered, noted and approved, inter-alia A. Audited financial results (standalone and consolidated) of the Company, for the quarter and financial year ended March 31, 2025 (Financial Results). B. Change in Senior Management Personnel. C. Proposed acquisition opportunity to Embassy Office Parks REIT. For more details, please refer attachment. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 25 Feb 2025 | 19 Feb 2025 |
| Equinox India Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and other applicable provisions of SEBI LODR Regulations we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 25 2025 to consider and approve inter-alia the proposal for raising of funds by way of debt equity or any other equity linked or convertible securities (Securities) through all or any permissible modes or method including private placement preferential issue rights issue qualified institutions placement or such other modes as may be permitted under applicable law subject to necessary regulatory / statutory approvals and if applicable the approval of shareholders of the Company and to approve ancillary actions in this regard including determination of issue price if any. the Trading Window for dealing in securities of the Company has been closed with immediate effect and shall continue to remain closed till February 28 2025 (both days inclusive). Please refer attachment. (As Per Bse Announcement Dated on 25.02.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
