Board Meetings for EMAMIREAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EMAMIREAL | Emami Realty Limited | 10 Jan 2020 | Fund Raising | 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 Friday, 10th January, 2020 at the registered office of the Company at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata 700107, to, inter-alia, consider and approve the proposal for issue of Non-Convertible Debentures. As already informed vide our letter dated 31st December, 2019, the Trading Window of the Company for dealing in securities of the Company remains closed from 1st January, 2020 till the end of 48 hours from the end of proposed Board Meeting to be held in February, 2020 for approval of Unaudited Financial Results for the quarter ended 31st December, 2019. This is for your information and record. | |
| EMAMIREAL | Emami Realty Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| EMAMIREAL | Emami Realty Limited | 14 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| EMAMIREAL | Emami Realty Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| EMAMIREAL | Emami Realty Limited | 12 Feb 2019 | Financial Results | To consider, approve and take on record the financial results for the period ended December 31, 2018 | |
| EMAMIREAL | Emami Realty Limited | 10 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| EMAMIREAL | Emami Realty Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| EMAMIREAL | Emami Realty Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| EMAMIREAL | Emami Realty Limited | 14 Feb 2018 | Results | To, inter alia, consider, approve and take on record the Unaudited Financial Results for the 3rd quarter and nine months ended December 31, 2017. | |
| EMAMIREAL | Emami Realty Limited | 11 Jan 2018 | Meeting Updates | To, inter-alia, consider and approve the proposal for issue of Non-Convertible Debentures. | |
| EMAMIREAL | Emami Realty Limited | 13 Dec 2017 | Results | to, inter alia, consider, approve and take on record the Unaudited Financial Results for the 2nd quarter ended September 30, 2017. | |
| EMAMIREAL | Emami Realty Limited | 12 Sept 2017 | Results | to, inter alia, consider, approve and take on record the Unaudited Financial Results for the 1st quarter ended June 30, 2017. | |
| EMAMIREAL | Emami Realty Limited | 27 May 2017 | Results | to inter alia, consider, approve and take on record the Audited Financial Results for the 4th quarter and financial year ended March 31, 2017. | |
| EMAMIREAL | Emami Realty Limited | 10 Feb 2017 | Results | To inter alia, consider, approve and take on record the Un-audited Financial Results for the 3rd quarter and nine months ended December 31, 2016. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed from February 13, 2017 to February 12, 2017 (both days inclusive) | |
| EMAMIREAL | Emami Realty Limited | 25 Jan 2017 | Issue of Securities | to inter-alia, consider and approve the proposal for issue of Non-Convertible Debentures. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report of Trading by Insiders, the Trading Window of the Company for dealing in the securities of the Company shall remain closed for Employees, Directors, officers and designated persons of the Company from 21st January, 2017 to 27th January, 2017 (both days inclusive). |