Emami Realty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Emami Realty Ltd. on BSE

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Emami Realty Ltd.

14 Apr 2025, 01:38PM

126.60

2.08%

Company Update

Emami Realty Ltd - 533218 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached the certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March, 2025.

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Emami Realty Ltd.

31 Mar 2025

126.60

2.08%

Company Update

Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, we hereby inform you that Mrs. Karabi Sengupta (DIN: 02534951) has retired from her position as Independent Director of the Company w.e.f. 31st March, 2025 and ceased to be Independent Director of the company.

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Emami Realty Ltd.

29 Mar 2025

126.60

2.08%

Company Update

Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to inform that the Board of Directors of the Company at its meeting held on 29th March, 2025 at the registered office of the Company considered and approved the following 1. Appointment of Ms. Ishani Ray as an Additional Director in the category of Non-Executive Independent Director, subject to the approval of members by way of postal ballot/ e-voting. 2. Re-constitution of Board Committees with effect from 31st March, 2025.

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Emami Realty Ltd.

29 Mar 2025

126.60

2.08%

Corp. Note

Emami Realty Ltd - 533218 - Board Meeting Outcome for Outcome Of Board Meeting Of Emami …

BSE India

This is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 29th March, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, considered and approved the following: 1. Appointment of Ms. Ishani Ray as an Additional Director in the category of Non-Executive Independent Director, subject to approval of the members by way of postal ballot/ e-voting. The Company confirms that Ms. Ishani Ray is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 2. Re-constitution of Board Committees with effect from 31st March, 2025. The meeting commenced at 11.00 A.M. and concluded at 12.00 Noon.

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Emami Realty Ltd.

27 Mar 2025

126.60

2.08%

AGM

Emami Realty Ltd - 533218 - Extra-Ordinary General Meeting Held On 21St March, 2025

BSE India

Please find herewith enclosed the Minutes of the Extra-Ordinary General Meeting of the Company held on 21st March, 2025.

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Emami Realty Ltd.

25 Mar 2025

126.60

2.08%

SAST

Emami Realty Ltd - 533218 - Closure of Trading Window

BSE India

In terms of SEBI (Prohibition of Insider Trading ) Regulations, 2015, we wish to inform you that the trading window of the Company for dealing in securities of the Company will be closed from 1st April, 2025 till the end of 48 hours after the decleration of Audited Financial Results of the Company for the 4th Quarter and year ended 31st March, 2025.

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Emami Realty Ltd.

21 Mar 2025

126.60

2.08%

AGM

Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We enclose herewith the Scrutinizer''s Report along with Voting Results of the Extra-Ordinary General Meeting of the Company held on 21st March, 2025.

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Emami Realty Ltd.

21 Mar 2025

126.60

2.08%

AGM

Emami Realty Ltd - 533218 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to regulation 30 of the SEBI (LODR), 2015, we enclose herewith the summary of the proceedings of the Extra Ordinary General Meeting of the Company held today, the 21st day of March, 2025, through Video Conferencing / Other Audio Visual Means.

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Emami Realty Ltd.

19 Mar 2025

126.60

2.08%

AGM

Emami Realty Ltd - 533218 - Corrigendum I To The Notice Of Extraordinary General Meeting

BSE India

In reference to the captioned subject matter and in continuation to our letter dated 15th March, 2025 and in compliance with Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, this is to inform that the Company has completed dispatch of Corrigendum I to the Notice of EGM to its members on 19th March, 2025. Please find enclosed herewith the Corrigendum I to the Notice of EGM ("Corrigendum I")

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