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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Emami Realty Ltd.
Source DateBoard Meeting DateDetails
06-Nov-2025 13-Nov-2025 Quarterly Results
05-Aug-2025 12-Aug-2025 Quarterly Results
14-May-2025 22-May-2025 Audited Results
28-Feb-2025 26-Feb-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.
21-Feb-2025 26-Feb-2025 Inter alia, to consider 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.
04-Feb-2025 14-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
06-Aug-2024 13-Aug-2024 Quarterly Results
14-May-2024 30-May-2024 Audited Results
01-Feb-2024 09-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
28-Jul-2023 07-Aug-2023 Quarterly Results
23-May-2023 29-May-2023 Audited Results
16-Mar-2023 30-Mar-2023 Emami Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve change in terms of outstanding instruments / issuance of Non-Convertible Securities, subject to regulatory and other statutory approvals as may be required, including approval of the shareholders of the Company. Further, the Trading Window of the Company for dealing in securities of the Company shall be closed from 15th March, 2023 till the end of 48 hours after the declaration of Audited Financial Results of the Company for the year ended 31st March, 2023.
15-Mar-2023 31-Mar-2023 (Revised) Inter-alia, to consider change in terms of outstanding instruments / issuance of Non- Convertible Securities, subject to regulatory and other statutory approvals as may be required, including approval of the shareholders of the Company
07-Feb-2023 14-Feb-2023 Quarterly Results
09-Jan-2023 12-Jan-2023 Inter alia, to consider and approve Proposal for issuance of debenture securities convertible into equity shares on preferential / private placement basis, subject to regulatory and other statutory approvals as may be required, including approval of the shareholders of the Company.
07-Nov-2022 14-Nov-2022 Quarterly Results
02-Aug-2022 09-Aug-2022 Quarterly Results
16-May-2022 24-May-2022 Quarterly Results & Audited Results
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