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HOME >
CORPORATE INFO > BOARD MEETINGS
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Embassy Office Parks REIT
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| Source Date | Board Meeting Date | Details |
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19-Jul-2023
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26-Jul-2023
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Quarterly Results & Inter alia, to, consider, and if deemed appropriate, approve the following: 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy Office Parks REIT for the quarter ended June 30, 2023, subject to limited review by the Statutory Auditors; 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended June 30, 2023; and 3. Raising debt through such modes as may be permitted under applicable laws, including for the purpose of refinancing existing debt.
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20-Apr-2023
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27-Apr-2023
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Dividend & Audited Results
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20-Jan-2023
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25-Jan-2023
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Quarterly Results & Inter alia, to, consider, and if deemed appropriate, approve the following: 1. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended December 31, 2022; 2. Raising debt through such modes as may be permitted under applicable laws, including for the purpose of refinancing existing debt.
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14-Oct-2022
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20-Oct-2022
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Dividend & Quarterly Results
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08-Jul-2022
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21-Jul-2022
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Income Distribution RITES & Quarterly Results
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21-Apr-2022
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28-Apr-2022
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Audited Results & Dividend
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14-Mar-2022
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17-Mar-2022
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Inter-alia, to consider and approve the raising of funds and issue of securities of the Embassy Office Parks REIT through such modes as may be permitted under applicable law
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20-Jan-2022
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28-Jan-2022
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Quarterly Results &Income Distributuion on REIT
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21-Oct-2021
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29-Oct-2021
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Quarterly Results & Inter alia, to consider, and if deemed appropriate, approve the following: 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter and half-year ended September 30, 2021, subject to limited review by the statutory auditors; and 2. Declaration of distributions to Unitholders of Embassy REIT for the quarter ended September 30, 2021.
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22-Jul-2021
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28-Jul-2021
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Quarterly Results & Income Distribution on REIT Inter alia, to consider and approve : 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter ended June 30, 2021 subject to limited review by the statutory auditors. 2. Declaration of distribution to Unitholders of the Embassy REIT for the quarter ended June 30, 2021. 3. Raising debt through such modes as may be permitted under applicable law.
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22-Apr-2021
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29-Apr-2021
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Income Distribution (InvIT) & Audited Results
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04-Feb-2021
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12-Feb-2021
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Quarterly Results & Inter alia, to consider the Declaration of distribution to Unitholders of the Embassy REIT for the quarter ended December 31, 2020.
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12-Nov-2020
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17-Nov-2020
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inter-alia, to consider and approve the raising of funds and issue of units/debt securities of the Embassy Office Parks REIT through an institutional placement, preferential issue, rights issue, debt issuance and/or any other mode as may be permitted under applicable law and, in relation thereto, issue of notice to the Unitholders for approval of such fund raise, as applicable.
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27-Oct-2020
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02-Nov-2020
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Quarterly Results & inter alia, to consider and approve 1. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Embassy REIT for the quarter and half-year ended September 30, 2020, subject to limited review by the statutory auditors; 2. Declaration of distribution to Unitholders of the Embassy REIT for the quarter ended September 30, 2020; and 3. Fund raise and issue of units/debt securities of the Embassy Office Parks REIT through an institutional placement, preferential issue, rights issue, debt issuance and/or any other mode as may be permitted under applicable law and in relation thereto issue of notice to the unitholders for approval of such fund raise, as applicable.
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11-Aug-2020
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14-Aug-2020
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inter alia, consider and approve availing debt at REIT Trust level by way of issuance of Non-Convertible Debentures/ Debt securities by Embassy Office Parks REIT.
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03-Aug-2020
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06-Aug-2020
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Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT (?Embassy REIT?) shall be held on Thursday, August 06, 2020 through audio-visual electronic communication to, inter alia, consider and approve the following: i. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Embassy REIT for the quarter ended June 30, 2020, subject to limited review by the statutory auditors; ii. Declaration of distribution to Unitholders of the Embassy REIT for the quarter ended June 30, 2020; and We also wish to inform you that the record date for the proposed distribution to Unitholders for the quarter ended June 30, 2020 will be August 14, 2020 (subject to approval by the Board of Directors of Embassy Office Parks Management Services Private Limited) and the payment of distribution is proposed to be made on or before August 21, 2020. We wish to inform you that a Meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT (?Embassy REIT?) shall be held on Thursday, August 06, 2020 through audio-visual electronic communication to, inter alia, consider and approve the following: i. Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of the Embassy REIT for the quarter ended June 30, 2020, subject to limited review by the statutory auditors; ii. Declaration of distribution to Unitholders of the Embassy REIT for the quarter ended June 30, 2020; and We also wish to inform you that the record date for the proposed distribution to Unitholders for the quarter ended June 30, 2020 will be August 14, 2020 (subject to approval by the Board of Directors of Embassy Office Parks Management Services Private Limited) and the payment of distribution is proposed to be made on or before August 21, 2020. & Quarterly Results
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11-May-2020
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19-May-2020
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Audited Results & Income Distribution RITES Inter alia, will consider: Declaration of distribution to Unitholders of Embassy Office Parks REIT for the quarter ended March 31, 2020
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28-Jan-2020
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14-Feb-2020
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Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that a Meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT shall be held on Friday, February 14, 2020 in Mumbai to, inter alia, consider and approve the following: i. Unaudited Condensed Standalone and Condensed Consolidated Financial Results of Embassy Office Parks REIT for the quarter and nine months ended December 31, 2019 subject to limited review by the statutory auditors; and ii. Declaration of distribution to Unitholders of Embassy Office Parks REIT for the quarter ended December 31, 2019. We also wish to inform you that the record date for the proposed distribution to Unitholders for the quarter ended December 31, 2019 will be February 24, 2020 (subject to approval by the Board of Directors of Embassy Office Parks Management Services Private Limited) and the payment of distribution is proposed to be made on or before February 29, 2020.
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10-Oct-2019
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11-Nov-2019
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Embassy Office Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that a Meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT shall be held on Monday, November 11, 2019 in Bengaluru, inter alia, to consider and approve the following: i. Unaudited Condensed Standalone and Condensed Consolidated Financial Results of Embassy Office Parks REIT for the quarter and half-year ended September 30, 2019 subject to limited review by the statutory auditors; and ii. Declaration of distribution to Unitholders of Embassy Office Parks REIT for the quarter ended September 30, 2019. We also wish to inform you that the record date for the proposed distribution to Unitholders for the quarter ended September 30, 2019 will be November 19, 2019 (subject to approval by the Board of Directors of the Manager) and the payment of distribution will be made on or before November 26, 2019. Please take the same on your record.
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01-Jul-2019
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12-Aug-2019
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Quarterly Results
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