Emami Realty Ltd. Corporate Filings & Announcements

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

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Emami Realty Ltd.

06 Mar 2025

120.25

3.11%

Company Update

Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

This is to inform that the Company has received an Order dated 6th March, 2025, passed by the Adjudicating Officer, SEBI. Information as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with Schedule III, as amended is attached herewith.

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Emami Realty Ltd.

28 Feb 2025

120.25

3.11%

Company Update

Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In Compliance wit Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has completed dispatch of Notice of Extra-Ordinary General Meeting to its members on 27th February, 2025. We enclose herewith Newspaper Advertisement for Notice of Extra-Ordinary General Meeting as published in the following newspaper today i,e. 28th February, 2025 in which the information regarding completion of dispatch of Notice and e-voting facility for the EGM and other relevant matters have been published in "Business Standard" and "Aajkal"

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Emami Realty Ltd.

27 Feb 2025

120.25

3.11%

AGM

Emami Realty Ltd - 533218 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

In furtherance to our letter dated 26th February, 2025 and pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform that the Extra-Ordinary General Meeting of the Members of Emami Realty Limited will be held on Friday, 21st March, 2025, at 11:30 A.M. through VC/ OAVM, in compliance with the applicable circulars issued by the MCA and SEBI. We are submitting herewith the copy of Notice of EGM dated 26th February, 2025, along with explanatory statement. The Notice of EGM has been sent through electronic mode on 27th February, 2025

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Emami Realty Ltd.

26 Feb 2025

120.25

3.11%

Board Meeting

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, has approved the following: 1. Issuance of 59,90,000 Fully Paid-up Equity Shares of the face value of Rs. 2/- each at an issue price of Rs. 128.50/- per Equity Share & Upto 1,14,00,000 Convertible Warrants, each carrying a right to subscribe to 1 Equity Share per Warrant, at an issue price of Rs. 128.50/- per Warrant, by way of conversion of existing unsecured loans to the entities belonging to the Promoter Group of the Company 2. Convening of an EGM of the Members of the Company on Friday, 21st March 2025, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter.

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Emami Realty Ltd.

21 Feb 2025

120.25

3.11%

SAST

Emami Realty Ltd - 533218 - Closure of Trading Window

BSE India

As per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window shall remain closed w.e.f. 21st February, 2025 till 48 hours after the closure of meeting to be held on 26th February, 2025.

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Emami Realty Ltd.

21 Feb 2025

120.25

3.11%

Board Meeting

Emami Realty Ltd - 533218 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of …

BSE India

Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 ,inter alia, to consider and approve a proposal for issue of equity shares and / or convertible securities and / or any other eligible securities, on preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate as per the relevant provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018, as amended, subject to all such regulatory / statutory approvals as may be required. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window shall remain closed with effect from 21st February, 2025 till 48 hours after the closure of meeting to be held on 26th February, 2025. Copy of this notice shall be available at the website of the Company i.e., www.emamirealty.com.

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Emami Realty Ltd.

15 Feb 2025

120.25

3.11%

Company Update

Emami Realty Ltd - 533218 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose herewith the newspaper advertisement of the extract of Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2024 as published today in ''Business Standard'' (English) and ''Aajkal'' (Bengali).

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Emami Realty Ltd.

14 Feb 2025

120.25

3.11%

Corp. Note

Emami Realty Ltd - 533218 - Integrated Filing (Financial)

BSE India

Please find attached the un-audited standalone & consolidated financial results of the Company for the 3rd quarter and nine months ended 31st December, 2024, as approved by the Board of Directors of the Company in its meeting held today, i.e., 14th February, 2025.

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Emami Realty Ltd.

14 Feb 2025

120.25

3.11%

Result

Emami Realty Ltd - 533218 - Outcome Of Board Meeting Held On 14Th February, 2025 In …

BSE India

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Emami Realty Ltd.

14 Feb 2025

120.25

3.11%

Board Meeting

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

BSE India

This is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 14th February, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the 3nd quarter and nine-months ended 31st December, 2024, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Is Emami Realty Ltd. worth buying?

31 Votes:

Buy 51.61%

Sell 12.9%

Hold 35.48%