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Emami Realty Ltd

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

up-arrow 60.45 2.21(3.79%)

Open Price (₹)

59.30

Prev. Close (₹)

58.24

Volume (No’s)

15,780

Market Cap (₹)

264.98

Low Price (₹)

57.04

High Price (₹)

62.00

 

Book Closure

From Date To Date Announcement
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)
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.
11-Feb-2026 NA Quarterly Results This is to inform that the Board of Directors of the Company, at its meeting held today, 11th February, 2026, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Unaudited Standalone & Consolidated Financial Results for the 3rd quarter and Nine-months ended 31st December, 2025. M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the Financial Results. A copy of the said financial results along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations, 2015. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com The meeting commenced at 11.30 A.M. and concluded at 02:00 P.M. (As per BSE Announcement dated on: 11.02.2026)
20-Dec-2025 22-Dec-2025 Further to our Letter dated 19th November 2025 we hereby submit the Postal Ballot Notice dated 19th November 2025 along with explanatory statement seeking approval of members through the mode of remote e-voting only. POM 22/12/2025 (As per Bulletin dated on: 20.11.2025) In furtherance to our letter dated 20th November, 2025 regarding the Notice of Postal Ballot dated 19th November, 2025 seeking approval of the shareholders of the Company, we enclose herewith the following: 1. Voting Results as Annexure-1 and 2. Report of Scrutinizer dated 22nd December, 2025 as Annexure-2 (As Per BSE Announcement Dated on:22.12.2025) Proceedings Of Postal Ballot In furtherance to our letter dated 22nd December, 2025, where we have submitted the results of Postal Ballot and E-Voting along with Scrutinizer''s Report for the 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 19th November, 2025. 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: 08.01.2026)
13-Nov-2025 NA Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 2025. This is to inform that the Board of Directors of the Company, at its meeting held today, 13th November, 2025, at Acropolis, 13th Floor, 1858/1, Rajdanga Main Road, Kasba, Kolkata - 700107, has, inter-alia, approved the Unaudited Standalone & Consolidated Financial Results for the 2nd quarter and Half-year ended 30th September, 2025. M/s Agrawal Tondon and Co, Chartered Accountants, Statutory Auditors of the Company, have issued Limited Review Reports with an unmodified opinion on the Financial Results. A copy of the said financial results along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the SEBI Listing Regulations, 2015. In terms of Regulation 47 of the SEBI Listing Regulations, 2015, the financial results with respect to the above are also being advertised in the newspapers, and the same is also available on the website of the Company at www.emamirealty.com The meeting commenced at 11.30 A.M. and concluded at 01.15 P.M. (As per BSE Announcement dated on: 13.11.2025)

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