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Emami Realty Ltd

  • BSE Code : 533218
  • NSE Symbol : EMAMIREAL
  • ISIN : INE778K01012
  • Industry :CONSTRUCTION
Trade Now

up-arrow 89.62 -1.82(-1.99%)

Open Price (₹)

0.00

Prev. Close (₹)

91.44

Volume (No’s)

4,776

Market Cap (₹)

475.80

Low Price (₹)

89.62

High Price (₹)

89.62

 

Book Closure

From Date To Date Announcement
08-Apr-2026 NA EMAMI REALTY LIMITED has informed the Exchange about Board Meeting to be held on 08-Apr-2026 to consider Other business.
08-Apr-2026 NA Suraj Finvest Private Limited
08-Apr-2026 NA Diwakar Finvest Private Limited
27-Mar-2026 27-Mar-2026 This is to inform that the Board of Directors of the Company, at its meeting held today, 23rd February, 2026, approved the following: 1. Approval of material Related Party Transactions - Modification in the terms of NCD issued to Diwakar Finvest Pvt. Ltd. and Suraj Finvest Pvt. Ltd., being Promoter Group Companies - Revision of coupon rate. 2. Approval of material Related Party Transactions to be entered into with Orbit Abasan Private Limited, beyond the Materiality threshold . 3. Approval of Notice of Postal Ballot/E-voting for seeking approval of the members of the Company for the matters mentioned above in Point no. 1 and 2. POM 29/03/2026 (As Per BSE Bulletin Dated on 25.02.2026) In furtherance to our letter dated 25th February, 2026 regarding the Notice of Postal Ballot dated 23rd February, 2026 seeking approval of the shareholders of the Company, we enclose herewith the following: 1. Voting Results and 2. Report of Scrutinizer dated 27th March, 2026 (As Per BSE Announcement Dated on:27.03.2026) In furtherance to our letter dated 27th March, 2026, where we have submitted the results of Postal Ballot and E-Voting along with Scrutinizer''s Report for Postal Ballot conducted by the Company through remote e-voting process for seeking approval of its members for the resolutions as set out in the Postal Ballot Notice dated 23rd February, 2026. We enclose herewith the minutes of the declaration of results of the resolutions passed through Postal Ballot/ e-voting by the members of the Company. (As Per BSE Announcement Dated on:08.04.2026)
23-Feb-2026 NA This is to inform that the Board of Directors of the Company, at its meeting held today, 23rd February, 2026, approved the following: 1. Approval of material Related Party Transactions - Modification in the terms of NCD issued to Diwakar Finvest Pvt. Ltd. and Suraj Finvest Pvt. Ltd., being Promoter Group Companies - Revision of coupon rate. 2. Approval of material Related Party Transactions to be entered into with Orbit Abasan Private Limited, beyond the Materiality threshold . 3. Approval of Notice of Postal Ballot/E-voting for seeking approval of the members of the Company for the matters mentioned above in Point no. 1 and 2.

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