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BSE Code : 533218 | NSE Symbol : EMAMIREAL | ISIN : INE778K01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Feb-2025	26-Feb-2025	Issue of Equity Shares	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 Companys 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. 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. (As Per BSE Announcement Dated on: 26/02/2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine-months ended 31st December 2024. 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. 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 un-audited standalone and consolidated financial results for the 3rd quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half-year ended 30th September 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 12th November, 2024, has approved the promotion of Mr. Rajendra Agarwal, CFO to the position of President - Finance and CFO of the company and approved the notice of postal ballot seeking approval of shareholders for re-appointment of Mr. Rajesh Bansal as the whole-time director of the company w.e.f. 10th August, 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, 12th November, 2024, 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 2nd quarter and half-year ended 30th September, 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. 2. Promotion of Mr. Rajendra Agarwal, CFO of the Company to the position of President - Finance and re-designated him as the President - Finance & CFO of the Company 3. Notice of Postal Ballot seeking approval of shareholders for the re-appointment of Mr. Rajesh Bansal as the Whole-time Director of the Company w.e.f. 10th August, 2024. The meeting commenced at 11.30 A.M. and concluded at 01.15 P.M. (As Per BSE Announcement Dated on: 12/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, 13th August, 2024, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Un-audited Standalone & Consolidated Financial Results for the 1st quarter ended 30th June, 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. The meeting commenced at 12.00 Noon and concluded at 01:30 P.M. This is for your information and record. (As Per BSE Announcement Dated on 13.08.2024)
14-May-2024	30-May-2024	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2024. This is to inform that the Board of Directors of the Company, at its meeting held today, 30th May, 2024, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2024, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. Read less.. This is to inform you that Board of Directors of the company at its meeting held today, 30th May, 2024, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has inter-alia approved the Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December 2023. This is to inform that the Board of Directors of the Company, at its meeting held today, 9th February, 2024 at Experience Centre, Emami Astha Project Site, has, inter-alia, approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December, 2023 2. Appointment of Mr. Amit Kiran Deb, as the Chairman of the Board of Directors of the Company with effect from 01st April, 2024. 3. Re-constitution of Board Committees with effect from 01st April, 2024. (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of the Company will be held on Thursday 9th November 2023 inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September 2023. This is to inform that the Board of Directors of the Company, at its meeting held today, 9th November, 2023, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2023, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 3.30 P.M. and concluded at 4.30 P.M. (As per BSE Announcement Dated on 09/11/2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the 1st quarter ended 30th June 2023. This is to inform that Board of Directors at its meeting held today, approved the following: 1.Un-audited Standalone & Consolidated Financial Results for the 1st qtr ended 30/06/2023 2.Appointment of Mr. Amit Kiran Deb as an Additional Director in the category of Non-Exec Independent Director (As per BSE Announcement Dated on 07/08/2023)
20-May-2023	29-May-2023	Accounts	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the 4th quarter and year ended 31st March 2023. In continuation to our letter dated 15th March 2023 we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 1st June 2023 i.e. 48 hours after the declaration of Financial Results. This is to inform you that the Board of Directors of the Company, at its meeting held today, 29th May, 2023, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, have, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2023, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. The meeting commenced at 5.00 P.M. and concluded at 6.30 P.M. This is to inform you that the Board of Directors of the Company, at its meeting held today, 29th May, 2023, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, have, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2023, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. (As Per BSE Announcement Dated on 29.05.2023)
15-Mar-2023	31-Mar-2023	Others	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve change in terms of outstanding instruments / issuance of Non-Convertible Securities subject to regulatory and other statutory approvals as may be required including approval of the shareholders of the Company. Further the Trading Window of the Company for dealing in securities of the Company shall be closed from 15th March 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March 2023. The Board Meeting to be held on 30/03/2023 has been revised to 31/03/2023 The Board Meeting to be held on 30/03/2023 has been revised to 31/03/2023 (As Per BSE Announcement dated 15/03/2023) In furtherance to our Letter dated 15th March, 2023, this is to inform that the Board of Directors of the Company, at its meeting held today, 31st March, 2023, has, upon consideration of the recommendations of Audit Committee, inter alia, approved change in terms of existing 8,53,65,854 Nos. of Zero Coupon Unsecured Optionally Convertible Debentures of Rs. 82/- each, aggregating to Rs. 700,00,00,028/- issued and allotted on 14th February, 2023 to Suraj Finvest Private Limited and Diwakar Finvest Private Limited (Formerly Sneha Enclave Private Limited), being Promoter Companies to 7.5% Unsecured Unlisted Non-Convertible Debentures, subject to the approval of shareholders of the Company. The details as required under Listing Regulations read with SEBI Circular are annexed herewith as Annexure A. The meeting commenced at 11.20 A.M. and concluded at 12.00 Noon. (As per BSE Announcement Dated on 31/03/2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of the Company will be held on Tuesday 14th February 2023 interalia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd quarter and nine months ended 31st December 2022. In continuation to our letter dated 31st December 2022 we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 17th February 2023 i.e. 48 hours after the declaration of Financial Results. This is for your information and record. This is to inform that the Board of Directors of the Company, at its meeting held today, 14th February, 2023, has, inter-alia, approved the following: 1. Un-audited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 31st December, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. 2. Allotment of 8,53,65,854 Nos. of Zero Coupon Unsecured Optionally Convertible Debentures of Rs. 82/- each, issued at par, on a private placement basis, by conversion of existing Unsecured Loan aggregating to Rs. 700,00,00,028/-, in terms of approval of shareholders of the Company obtained by way of Postal Ballot/ e-voting, on 12th February, 2023. The meeting commenced at 10.30 A.M. and concluded at 11.30 A.M. This is to inform that the Board of Directors of the Company, at its meeting held today, 14th February, 2023, has, inter-alia, approved the following: Allotment of 8,53,65,854 Nos. of Zero Coupon Unsecured Optionally Convertible Debentures of Rs. 82/- each, issued at par, on a private placement basis, by conversion of existing Unsecured Loan aggregating to Rs. 700,00,00,028/-, to Promoter Group Companies, in terms of approval of shareholders of the Company obtained by way of Postal Ballot/ e-voting, on 12th February, 2023. (As per BSE Announcement Dated on 14/02/2023)
09-Jan-2023	12-Jan-2023	Private Placement Basis	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve Proposal for issuance of debenture securities convertible into equity shares on preferential / private placement basis subject to regulatory and other statutory approvals as may be required including approval of the shareholders of the Company. Further in terms of our letter dated 31st December 2022 the Trading Window of the Company for dealing in the securities of the Company is closed since 1st January 2023 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 3rd quarter ended 31st December 2022. This is for your information and record. In furtherance to our letter dated 9/01/2023, this is to inform that Board of Directors of the Company, at its meeting held 12/01/2023, has, upon consideration of the recommendations of Audit Committee,approved the following: 1. Conversion of existing Unsecured Loan of Rs. 700,00,00,028/- of Suraj Finvest Pvt Ltd and Diwakar Finvest Pvt Ltd, being Promoter Companies into 8,53,65,854 Nos. of Zero Coupon Unsecured Optionally Convertible Debentures of Rs. 82/- each convertible into 1 equity share at option of Company at pre-agreed conversion ratio and on such other terms and conditions in line with Draft Term Sheet, subject to approval of members of Company.The details as required under Listing Regulations read with SEBI Circular are annexed herewith as Annexure A. 2. Notice of Postal Ballot along with Explanatory Statement seeking approval of members for the abovesaid business, to be passed through the mode of remote e-voting. The meeting commenced at 12.30 PM and concluded at 1.15 PM (As per BSE Announcement Dated on 12/01/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of Board of Directors of the Company will be held on Monday 14th November 2022 interalia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September 2022. In continuation to our letter dated 29th September 2022 we hereby inform that the Trading Window of the Company for dealing in securities of the Company shall open from 17th November 2022 i.e. 48 hours after the declaration of Financial Results. This is for your information and record. This is to inform that the Board of Directors of the Company, at its meeting held today, 14th November, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 5.30 P.M. and concluded at 6.30 P.M. This is for your information and record. This is to inform that the Board of Directors of the Company, at its meeting held today, 14th November, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 5.30 P.M. and concluded at 6.30 P.M. This is for your information and record. This is to inform that the Board of Directors of the Company, at its meeting held today, 14th November, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 2nd quarter and half-year ended 30th September, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 5.30 P.M. and concluded at 6.30 P.M. This is for your information and record. (As Per BSE Announcement Dated on 14/11/2022) We enclose herewith the newspaper advertisement of the Unaudited Financial Results for the 1st quarter ended 30th June, 2022, as published in the following newspapers today, i.e. 11th August, 2022: 1. 'Business Standard' (English) 2. 'Aajkal' (Bengali) This is for your information and record. (As Per BSE Announcement Dated on 16/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the 1st quarter and year ended 30th June 2022 This is to inform that the Board of Directors of the Company, at its meeting held today, 9th August, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 5.30 P.M. and concluded at 6.30 This is to inform that the Board of Directors of the Company, at its meeting held today, 9th August, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Un-audited Standalone and Consolidated Financial Results for the 1st quarter ended 30th June, 2022, which are enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the Listing Regulations. The meeting commenced at 5.30 P.M. and concluded at 6.30 P.M. (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022	24-May-2022	Accounts	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the 4th quarter and year ended 31st March 2022. This is to inform you that the Board of Directors of the Company, at its meeting held today, 24th May, 2022, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, have, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31st March, 2022, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. The meeting commenced at 12 Noon and concluded at 2.00 P.M. This is for your information and record. (As per BSE Announcement Dated on 24/5/2022)

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Emami Realty Ltd

Board Meeting