Emami Realty Limited

NSE: EMAMIREAL

12

total announcements

EMAMIREAL.NS · 15 min delayed

NSECopy of Newspaper Publication3d ago

Emami Realty Limited

Copy of Newspaper Publication

Emami Realty Limited has submitted a copy of newspaper publication regarding intimation of 18th Annual General Meeting, Remote E-Voting and Book Closure to the National Stock Exchange of India Limited.

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NSEOutcome of Board Meeting13 Aug 2026

Emami Realty Limited

Outcome of Board Meeting

Emami Realty Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 13, 2026, where the Board approved the appointment of M/s. V. K. Jain & Co. as Cost Auditors for the financial year 2026-27 and fixed the date of the 18th Annual General Meeting on September 29, 2026.

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NSEResignationMgmt Change13 Aug 2026

Emami Realty Limited

Resignation

Emami Realty Limited has informed the Exchange regarding the resignation of M/s S K Agrawal & Co. Chartered Accountants LLP as Statutory Auditors of its material subsidiaries, Sneha Ashiana Private Limited and Delta PV Private Limited, effective August 12, 2026.

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NSEIntegrated Filing- FinancialResults13 Aug 2026

Emami Realty Limited

Integrated Filing- Financial

Emami Realty Limited has submitted its unaudited standalone and consolidated financial results for the 1st quarter ended 30th June, 2026. The results were reviewed by Agrawal Tondon and Co, Chartered Accountants, with an unmodified opinion. The company's management has not considered the financial results of its 10% profit partner in Lohitka Properties LLP, Mumbai, as they have not been finalized.

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NSEIntegrated Filing- FinancialResults13 Aug 2026

Emami Realty Limited

Integrated Filing- Financial

Emami Realty Limited has submitted its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, with a limited review report from Agrawal Tondon and Co. The results have been approved by the Board of Directors and are available on the company's website. The company has also dissolved its Demerger Committee with immediate effect.

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NSEOutcome of Board MeetingResults13 Aug 2026

Emami Realty Limited

Outcome of Board Meeting

Emami Realty Limited has submitted its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors and reviewed by the independent auditor Agrawal Tondon and Co. The auditor's review report states that the financial results have been prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The results have not yet been finalized for a 10% profit partner in Lohitka Properties LLP, Mumbai, which is developing a real estate project.

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NSECessationMgmt Change21 Jul 2026

Emami Realty Limited

Cessation

Emami Realty Limited has informed the Exchange regarding the cessation of Mr. Debasish Bhaumik as Non-Executive Independent Director of the company, effective July 21, 2026.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 201810 Jul 2026

Emami Realty Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Emami Realty Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the destruction, cancellation, and mutilation of share certificates and substitution of the depository as the Registered Owner of the shares.

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NSETrading Window25 Jun 2026

Emami Realty Limited

Trading Window

Emami Realty Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSECopy of Newspaper Publication25 Jun 2026

Emami Realty Limited

Copy of Newspaper Publication

Emami Realty Limited has made a newspaper publication in compliance with SEBI Circular dated 30.01.2026.

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