Board Meetings for EMAMIREAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EMAMIREAL | Emami Realty Limited | 09 Nov 2016 | Results | To inter alia, consider, approve and take on record the Un-audited Financial Results for the 2nd quarter and half year ended September 30, 2016. | |
| EMAMIREAL | Emami Realty Limited | 11 Aug 2016 | Results/Others | To, inter alia, consider, approve and take on record: (a) Un-audited Standalone Financial Results for the 1st quarter ended on June 30, 2016 . (b) Financial Statements of the Company for the year ended March 31, 2016, which is being revised to give effect to the Scheme of Arrangement for Amalgamation of Emami Realty Limited and Emami Rainbow Niketan Private Limited with the Company, which has become effective from July 22, 2016 consequent upon filing of the certified copy of the Order of Hon'ble High Court, Calcutta with the Registrar of Companies, West Bengal, appointed date being April 01, 2015. | |
| EMAMIREAL | Emami Realty Limited | 27 May 2016 | Results | To inter alia, consider, approve and take on record the Audited Financial Results for the 4th quarter and financial year ended March 31, 2016. | |
| EMAMIREAL | Emami Realty Limited | 11 Feb 2016 | Results | To, inter alia, consider and approve the Unaudited Financial Results for the 3rd quarter ended December 31, 2015. | |
| EMAMIREAL | Emami Realty Limited | 13 Nov 2015 | Results | to inter-alia, to consider and approve the Unaudited Financial Results for the 2nd quarter ended September 30, 2015. | |
| EMAMIREAL | Emami Realty Limited | 01 Sept 2015 | Scheme of Arrangement | Inter-alia, to consider and approve the draft Scheme of Amalgamation of wholly owned subsidiary companies, M/S Emami Realty Limited and M/S Emami Rainbow Niketan Private Limited with the Company. | |
| EMAMIREAL | Emami Realty Limited | 01 Sept 2015 | Amalgamation/Merger | inter-alia, to consider and approve the draft Scheme of Amalgamation of wholly owned subsidiary companies, M/S Emami Realty Limited and M/S Emami Rainbow Niketan Private Limited with the Company. | |
| EMAMIREAL | Emami Realty Limited | 10 Aug 2015 | Results | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. | |
| EMAMIREAL | Emami Realty Limited | 25 May 2015 | Results | inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2015. | |
| EMAMIREAL | Emami Realty Limited | 13 Feb 2015 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter ended December 31, 2014. | - |
| EMAMIREAL | Emami Realty Limited | 14 Nov 2014 | Results | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2014. | - |
| EMAMIREAL | Emami Realty Limited | 12 Nov 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company which was scheduled to be held on November 14, 2014, inter-alia, to consider and approve the Un-audited financial results of the Company for the 2nd quarter ended September 30, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 12, 2014. | - |
| EMAMIREAL | Emami Realty Limited | 14 Aug 2014 | Results | inter-alia, to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2014. | - |
| EMAMIREAL | Emami Realty Limited | 30 May 2014 | Results | inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2014. | - |
| EMAMIREAL | Emami Realty Limited | 10 Feb 2014 | Results | Inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2013. | - |