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

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From Date	To Date	Announcement
19-Jun-2025	NA	Trading members of the Exchange are hereby informed that the under mentioned new securities of Emami Realty Limited (Scrip Code - 533218) are listed and permitted to trade on the Exchange with effect from Thursday, June 19, 2025. Security Details 59,90,000 equity shares of Rs. 2/- each issued at a premium of Rs.126.50/- to Promoters on a preferential basis pursuant to conversion of loan. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 37843890 to 43833889 Date of Allotment 16/04/2025 Issue Price Rs. 128.50/- ISIN INE778K01012
24-May-2025	26-May-2025	In furtherance to our letter dated 29th March 2025 and pursuant to Regulation 30 read with part A of Schedule III of the SEBI (LODR) Regulations 2015 & SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 we hereby submit the Postal Ballot Notice dated 29th March 2025 along with the Explanatory Statement seeking approval of members by means of postal ballot through the mode of remote e-voting only for the resolution as set out in the Notice. POM 26/05/2025 (As Per BSE Bulletin Dated on 24.04.2025) In furtherance to our letter dated 24th April, 2025 regarding the notice of Postal Ballot dated 29th March, 2025 seeking approval of the shareholders of the Company, we enclose herewith the following: 1. Voting Results as Annexure- 1 2. Report of Scrutinizer dated 26th May, 2025 as Annexure -2 (As Per BSE Announcement Dated on: 26/05/2025)
22-May-2025	NA	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	NA	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.
16-Apr-2025	NA	Diwakar Finvest Pvt Ltd