Company UpdateCopy of Newspaper Publication
Consumer DiscretionaryRealtyResidential, Commercial Projects
Emami Realty Ltd
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10 of 34 filings·Updated 14 Aug 2026
Showing 10 of 34 filings.
14 Aug 20262 filings
Company UpdateNewspaper Publication
We enclose herewith the newspaper advertisement of the extract of Unaudited Financial Results for the 1st quarter ended 30th June, 2026, as published in the following newspapers today that ....
13 Aug 20262 filings
Company UpdateChange in Directorate
Resignation of statutory auditors for Emami Realty's material subsidiaries effective 12 August 2026
Auditor resignation – material subsidiaries
- SK Agrawal & Co resigned as statutory auditors of Sneha Ashiana Pvt Ltd and Delta PV Pvt Ltd.
- Effective date: 12 August 2026.
- Reason: pre-occupation with various assignments.
- Subsidiaries affected: Sneha Ashiana Pvt Ltd; Delta PV Pvt Ltd.
- Audit Committee approved resignation.
Board MeetingOutcome of Board Meeting
Emami Realty approves Q1 2026 unaudited standalone and consolidated results; dissolves Demerger Committee
Financial results approval
- Unaudited standalone and consolidated Q1 30 June 2026 results approved.
- Audit Committee reviewed and recommended the results; Board approved.
- Limited Review Reports issued with unmodified opinion.
- Results to be advertised per SEBI Regulation 47; available on the company's website.
Governance action
- Demerger Committee dissolved with immediate effect.
6 Aug 20261 filing
Board Meeting
Emami Realty to consider Q1 FY2026-27 unaudited financials at Aug 13 board meeting; trading window closes
Meeting Details
- Date: 13 August 2026.
- Time: Not disclosed.
- Location: Not disclosed.
Key Agenda Items
- To consider and approve the Unaudited Standalone and Consolidated Financial Results for Q1 ended 30 June 2026.
Other Notes
- Trading Window for dealing in shares to remain closed until 48 hours after declaration of financial results.
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dematerialisation requests processed; depository substituted as owner; securities listed on exchanges
Dematerialisation status
- Dematerialisation requests processed; certificates received by RTA were destroyed, cancelled and mutilated.
- Depository name substituted as Registered Owner in the records.
- Securities dematerialised have been listed on the stock exchanges.
25 Jun 20261 filing
Company UpdateNewspaper Publication
Please find enclosed herewith the advertisement published in the newspapers in compliance with SEBI Circular dated 30th January, 2026
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March, 2026
27 Mar 20261 filing
AGM/EGMPostal Ballot
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 ....
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the trading window of the Company for dealing in securities of the Company will be closed ....
Showing 10 of 34 filings