Emami Realty Ltd

BSE Code : 533218
NSE Symbol : EMAMIREAL
ISIN : INE778K01012
Industry :CONSTRUCTION

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117.80 -1.20(-1.01%)

Open Price (₹)

119.50

Prev. Close (₹)

119.00

Volume (No’s)

11,943

Market Cap (₹)

516.36

Low Price (₹)

117.10

High Price (₹)

119.50 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
14-May-2025	22-May-2025	Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 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 2025. Further to our letter dated 25th March 2025 we hereby inform you that the Trading Window of the Company for dealing in securities of the Company shall open from 26th May 2025. This is to inform that the Board of Directors of the Company, at its meeting held today, 22.052025, has, inter-alia, approved the following: 1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31.05.2025, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion. 2. Appointment of M/s. MKB & Associates, Kolkata, Practicing Company Secretaries (FRN: P2010WB042700) as Secretarial Auditors for a period of 5 consecutive years from financial year 2025-26, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 11.30 A.M. and concluded at 01.30 P.M. This is for your information and record. This is to inform that the Board of Directors in its meeting held today, 22nd May, 2025, has approved appointment of M/s MKB & Associates as the Secretarial Auditor of the Company for a period of 5 consecutive years commencing from financial year 2025-26, subject of approval of shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 22.05.2025)
16-Apr-2025	16-Apr-2025	This is to inform that the Finance Committee of the Board of Directors, at its meeting held on 16th April, 2025 has approved the allotment of 59,90,000 fully paid-up equity shares and 82,00,000 convertible warrants each carrying a right to subscribe to one equity share per warrant.
29-Mar-2025	29-Mar-2025	This is to inform that the Board of Directors of the Company, at its meeting held today, i.e., 29th March, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, considered and approved the following: 1. Appointment of Ms. Ishani Ray as an Additional Director in the category of Non-Executive Independent Director, subject to approval of the members by way of postal ballot/ e-voting. The Company confirms that Ms. Ishani Ray is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. 2. Re-constitution of Board Committees with effect from 31st March, 2025. The meeting commenced at 11.00 A.M. and concluded at 12.00 Noon.
21-Feb-2025	26-Feb-2025	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	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)