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Embassy Office Parks REIT

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542602 | NSE Symbol : EMBASSY | ISIN : INE041025011 | Industry : Real Estate Investment Trusts |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 07-Nov-2024 Change in Directors Embassy Office Parks REIT has informed the Exchange regarding 'Outcome of Board Meeting held on November 07, 2024'.
04-Oct-2024 24-Oct-2024 Quarterly Results Embassy Office Parks REIT has informed the Exchange regarding 'Board Meeting schedule for the quarter and half year ended September 30, 2024.'. Embassy Office Parks REIT has informed the Exchange regarding 'Outcome of the Board Meeting for the quarter and half year ended September 30, 2024,held on October 24, 2024.'. (As Per NSE Announcement Dated on: 24/10/2024)
17-Oct-2024 17-Oct-2024 Private Placement Basis Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue
05-Jul-2024 25-Jul-2024 Quarterly Results Embassy REIT has informed the Exchange regarding the Board Schedule for the quarter ended June 30, 2024. Embassy REIT has informed the Exchange regarding the Board Meeting schedule for the quarter ended June 30, 2024 (As Per NSE Announcement Dated on: 22/07/2024) Embassy Office Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2024. (As Per NSE Announcement Dated on: 25/07/2024)
11-Apr-2024 25-Apr-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and dividend Embassy Office Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on April 25, 2024. (As Per NSE Announcement Dated on: 25/04/2024)
03-Apr-2024 06-Apr-2024 Raising funds through Debt Instr. To consider Fund Raising and other business matters Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue Embassy Office Parks REIT has informed the Exchange regarding Issue of units through Institutional placement on 06/04/2024 (As per BSE Announcement Dated on 06/04/2024)
18-Jan-2024 02-Feb-2024 Quarterly Results Embassy Office Parks REIT has informed the Exchange regarding 'Board Meeting schedule for the quarter and nine months ended December 31, 2023'. Embassy Office Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2024. (As Per NSE Announcement Dated on: 02/02/2024) Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement dated on 02.02.2024)
06-Oct-2023 26-Oct-2023 Quarterly Results Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue Embassy Office Parks REIT has informed the Exchange regarding Half yearly financial results report for HY ended 2023-24 Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue Declared distributions of ?5,241.85 million (Indian Rupees Five Thousand Two Hundred and Forty One point Eight Five million only) / ?5.53 (Indian Rupees Five point Five Three paise only) per Unit for the quarter ended September 30, 2023. The distribution comprises ?1,146.95 million (Indian Rupees One Thousand One Hundred and Forty Six point Nine Five million only) / ?1.21 (Indian Rupees One point Two One paise only) per Unit in the form of interest, less applicable taxes, if any, ?2,180.15 million (Indian Rupees Two Thousand One Hundred and Eighty point One Five million Only) / ?2.30 (Indian Rupees Two point Three Zero paise Only) per Unit in the form of dividend and ? 1,914.75 million (Indian Rupees One Thousand Nine Hundred and Fourteen point Seven Five million Only) / ?2.02 (Indian Rupees Two point Zero Two paise Only) per Unit in the form of repayment of SPV level debt; (As Per BSE Announcement Dated on 26/10/2023) Embassy Office Parks REIT has informed regarding Record date for purpose of distribution for the Q2 FY 2023-24 is 03/11/2023 (As Per BSE Announcement dated on 01.11.2023)
21-Sep-2023 26-Sep-2023 Others EMBASSY OFFICE PARKS REIT has informed BSE about Board Meeting to be held on 26 Sep 2023 to consider Other business.
19-Jul-2023 26-Jul-2023 Quarterly Results Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited shall be held on Wednesday July 26 2023 through audio-visual electronic communication to consider and if deemed appropriate approve the following: Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy Office Parks REIT for the quarter ended June 30 2023 subject to limited review by the Statutory Auditors; Declaration of distributions to Unitholders of Embassy REIT for the quarter ended June 30 2023; and Raising debt through such modes as may be permitted under applicable laws including for the purpose of refinancing existing debt. We also wish to inform you that the record date for the proposed distributions to Unitholders for the quarter ended June 30 2023 will be Thursday August 03 2023 and the payment of distributions is proposed to be made on or before Thursday August 10 2023. Embassy Office Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2023. (As Per NSE Announcement Dated on 26.07.2023) Embassy REIT has informed the Exchange regarding the Outcome of Board Meeting for the quarter ended June 30, 2023, held on July 26, 2023. Embassy REIT has informed the Exchange regarding the Outcome of Board Meeting held on July 26, 2023. Embassy REIT has informed the Exchange regarding the Outcome of Board Meeting held on July 26, 2023. (As Per BSE Announcement Dated on 26.07.2023)
20-Apr-2023 27-Apr-2023 Quarterly Results Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL) the Manager to Embassy Office Parks REIT (Embassy REIT) shall be held on Thursday April 27 2023 through audio-visual electronic communication to inter alia consider and if deemed appropriate approve the items as set out in the enclosed letter. We wish to inform you that a meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited ('EOPMSPL'), the Manager to Embassy Office Parks REIT ('Embassy REIT'), shall be held on Thursday, April 27, 2023, through audio-visual electronic communication to, Declaration of distributions to Unitholders of Embassy REIT for the quarter ended March 31, 2023. We also wish to inform you that the record date for the proposed distributions to Unitholders for the quarter ended March 31, 2023, will be Saturday, May 06, 2023 (subject to the approval by the Board of Directors of EOPMSPL), and the payment of distributions is proposed to be made on or before Friday, May 12, 2023. Embassy Office Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on April 27, 2023. 6. Accepted the resignation of Mr. Vikaash Khdloya as the Chief Executive Officer and as one of the key managerial personnel of EOPMSPL with effect from the close of business on June 30, 2023. Mr. Khdloya intends to pursue other interests. The Board also approved the appointment of Mr. Aravind Maiya as the Chief Executive Officer and as one of the key managerial personnel of EOPMSPL with effect from July 01, 2023. Mr. Maiya has been previously associated with Embassy REIT as its Chief Financial Officer and comes with over 22 years of experience including in real estate, capital markets, audit and consulting. Mr. Khdloya and Mr. Maiya will work closely to ensure a smooth transition (As Per NSE Announcement Dated on 27.04.2023) Declared distribution of 5,317.68 million (Indian Rupees Five Thousand Three Hundred and Seventeen point Six Eight million Only) / 5.61 (Indian Rupees Five point Six One paise Only) per Unit for the quarter ended March 31, 2023. The distribution comprises 815.19 million (Indian Rupees Eight Hundred and Fifteen point One Nine million Only) / 0.86 (Indian Rupees Zero point Eight Six paise only) per Unit in the form of interest, less applicable taxes, if any, 2,663.58 million (Indian Rupees Two Thousand Six Hundred and Sixty Three point Five Eight million Only) / 2.81 (Indian Rupees Two point Eight One paise Only) per Unit in the form of dividend and 1,838.91 million (Indian Rupees One Thousand Eight Hundred and Thirty Eight point Nine One million Only) / 1.94 (Indian Rupees One point Nine Four paise Only) per Unit in the form of repayment of SPV level debt. (As Per NSE Announcement PDF Dated on 27.04.2023) We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited ('EOPMSPL'), Manager to Embassy Office Parks REIT ('Embassy REIT'), at its Meeting held on Thursday, April 27, 2023, through Audio-Visual Electronic Communication has inter-alia approved the items as set out in the enclosed letter. (As per BSE Announcement Dated on 27/04/2023)
28-Mar-2023 28-Mar-2023 Acquisitions We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited ('Manager'), the Manager to the Embassy REIT, at its meeting held on March 28, 2023, through audio-visual electronic communication has, inter-alia, approved the acquisition of Embassy Business Hub, Bengaluru for an aggregate enterprise value of 3,348 million with exclusive ownership rights to approximately of 1.4 million sq.ft. of leasable area on full completion.
20-Jan-2023 25-Jan-2023 Quarterly Results Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve A meeting of the Board of Directors of the Manager to Embassy Office Parks REIT shall be held on Wednesday January 25 2023 through AVEC to consider and if deemed appropriate approve the following: 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter and nine months ended December 31 2022 subject to limited review by the Statutory Auditors; 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended December 31 2022; 3. Raising debt through such modes as may be permitted under applicable laws including for the purpose of refinancing existing debt. The record date for the proposed distributions to Unitholders for the quarter ended December 31 2022 will be February 03 2023 (subject to the approval by the Board of Directors of EOPMSPL) and the payment of distributions is proposed to be made on or before February 09 2023. We wish to inform you that the Board of Directors of EOPMSPL, Manager to Embassy REIT, at its Meeting held on Wednesday, January 25, 2023, has inter-alia: 1.Approved the Unaudited Condensed Standalone and Consolidated Financial Results of Embassy REIT for the quarter and nine months ended December 31, 2022, along with the Limited Review Reports by the Statutory Auditors; 2.Declared distribution of ? 5033.32 million / ? 5.31 per Unit for the quarter ended December 31, 2022. The distribution comprises ? 654.05 million / ? 0.69 per Unit in the form of interest, less applicable taxes, if any, ? 2113.80 million / ? 2.23 per Unit in the form of dividend and ? 2265.47 million / ? 2.39 per Unit in the form of proceeds of amortization of SPV level debt; 3.Approved the raising of debt up to an aggregate amount of ? 51,000 Million. Under the approved limit of ? 51,000 Million , the Board also approved a term loan of ? 10,000 Million; (As per BSE Announcement Dated on 25/01/2023) Embassy Office Parks REIT has informed the Exchange regarding Disclosure of material issue (As Per BSE Announcement Dated on 03/01/2024)
14-Oct-2022 20-Oct-2022 Quarterly Results Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve A meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited (EOPMSPL) the Manager to Embassy Office Parks REIT (Embassy REIT) shall be held on Thursday October 20 2022 through audio-visual electronic communication to inter alia consider and if deemed appropriate approve the following: 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter and half-year ended September 30 2022 subject to limited review by the statutory auditors; and 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended September 30 2022. We also wish to inform you that the record date for the proposed distributions to Unitholders for the quarter ended September 30 2022 will be November 01 2022 (subject to the approval by the Board of Directors of EOPMSPL) and the payment of distribution is proposed to be made on or before November 04 2022. We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited ('EOPMSPL'), Manager to Embassy Office Parks REIT ('Embassy REIT'), at its Meeting held on Thursday, October 20, 2022 through Audio-Visual Electronic Communication has inter-alia approved the items as set out in the attached letter. (As per BSE Announcement Dated on 20/10/2022)
22-Sep-2022 22-Sep-2022 Change in Other Executives '1. Accepted the resignation of Ms. Deepika Srivastava, Company Secretary and Compliance Officer of the Manager, with effect from the close of business on September 29, 2022. Ms. Srivastava plans to pursue other professional opportunities and the Members of the Board have placed on record their appreciation for the contributions made by Ms. Srivastava as the Company Secretary and Compliance Officer and as one of the key managerial personnel of the Company; and2. Appointed Ms. Namitha Kutnikar as the interim Compliance Officer of the Manager with effect from September 30, 2022, to hold office until the appointment of a new Company Secretary and Compliance Officer of the Manager. The meeting commenced at 14:20 Hrs IST and concluded at 14:30 Hrs IST.'
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