Embassy Developments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Embassy Developments Ltd. on BSE

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Embassy Developments Ltd.

16 Oct 2024

114.25

-1.63%

Board Meeting

Equinox India Developments Ltd - 532832 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

Equinox India Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Wednesday, October 23, 2024, inter-alia, to consider, the unaudited financial results of the Company for the quarter and half year ended September 30, 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company, which had been closed earlier, shall remain closed till October 26, 2024.

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Embassy Developments Ltd.

10 Oct 2024

114.25

-1.63%

Company Update

Equinox India Developments Ltd - 532832 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find attached herewith the Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

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Embassy Developments Ltd.

02 Oct 2024

114.25

-1.63%

Company Update

Equinox India Developments Ltd - 532832 - Update On Merger Of NAM Estates Private Limited ('NAM …

BSE India

Update on merger of NAM Estates Private Limited ("NAM Estates") and Embassy one Commercial Property Developments Private Limited ("Embassy One"), both Embassy group entities, with Equinox India Developments Limited (formerly Indiabulls Real Estate Limited)

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Embassy Developments Ltd.

30 Sep 2024

114.25

-1.63%

SAST

Equinox India Developments Ltd - 532832 - Closure of Trading Window

BSE India

Please find attach herewith the intimation of closure of Trading Window.

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Embassy Developments Ltd.

27 Sep 2024, 06:08PM

114.25

-1.63%

AGM

Equinox India Developments Ltd - 532832 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer''s Report w.r.t to Voting held on 18th Annual General Meeting of the Company.

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Embassy Developments Ltd.

27 Sep 2024, 06:02PM

114.25

-1.63%

AGM

Equinox India Developments Ltd - 532832 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding/Outcome of 18th Annual General Meeting of the Company, For more details, please refer attachment.

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Embassy Developments Ltd.

06 Sep 2024

114.25

-1.63%

Company Update

Equinox India Developments Ltd - 532832 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication - Notice of 18th Annual General Meeting of the Company. For further details, please find attachment.

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Embassy Developments Ltd.

05 Sep 2024

114.25

-1.63%

Corp. Action

Equinox India Developments Ltd - 532832 - Intimation Of Book Closure For The Purpose Of 18Th …

BSE India

Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from ''Saturday, September 21, 2024'' to ''Friday, September 27, 2024'' (both days inclusive), as annual closing for the purpose of 18th AGM. For details, please refer the attachment.

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Embassy Developments Ltd.

05 Sep 2024

114.25

-1.63%

Corp. Note

Equinox India Developments Ltd - 532832 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, we submit herewith the Business Responsibility and Sustainability Report of the Company, for the Financial Year 2023-24.

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Embassy Developments Ltd.

05 Sep 2024

114.25

-1.63%

Corp. Note

Equinox India Developments Ltd - 532832 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform that the 18th Annual General Meeting of the Members/Shareholders of the Company will be held on Friday, 27th September 2024 at 1:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM), without physical presence of the members at common venue, in accordance with the applicable MCA and SEBI Circulars and regulations. The Notice Convening said AGM and Annual Report for the FY 2023-24 are enclosed. For Details, please refer the attachment.

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Hold 8.09%