Emami Realty Ltd.
(formerly Emami Infrastructure Limited)
Board of Directors
The Board of Directors of the Company comprises of:
| Sr. No. | Name | Designation | Category |
| 1 | Mr. Abhijit Datta | Chairman | Non-Executive Independent |
| 2 | Mr. Hari Mohan Marda | Director | Non-Executive Independent |
| 3 | Mr. Debasish Bhaumik | Director | Non-Executive Independent |
| 4 | Mr. Ram Gobind Ganeriwala | Director | Non-Executive Independent |
| 5 | Ms. Karabi Sengupta | Director | Non-Executive Independent |
| 6 | Mr. Basant Kumar Parakh | Director | Non-Executive Non-Independent |
| 7 | Mr. Rajesh Bansal | Whole Time Director | Executive |
| 8 | Dr. Nitesh Kumar Gupta | Managing Director & CEO | Executive |
Audit Committee
The Audit Committee comprises of
Mr. Ram Gobind Ganeriwala, Independent Director
Mr. Hari Mohan Marda, Independent Director
Dr. Nitesh Kumar Gupta, Managing Director & CEO
Stakeholders’ Relationship Committee
The Shareholders’/ Investors Grievance Committee comprises of
Mr. Ram Gobind Ganeriwala, Independent Director
Mr. Basant Kumar Parakh, Non- Independent Director
Dr. Nitesh Kumar Gupta, Managing Director & CEO
Nomination and Remuneration Committee
The Nomination Remuneration Committee comprises of
Mr. Hari Mohan Marda, Independent Director
Mr. Abhijit Datta, Independent Director
Mr.Ram Gobind Ganeriwala, Independent Director
Corporate Social Responsibility Committee
The Corporate Social Responsibility Committee comprises of
Mrs. Karabi Sengupta, Independent Director
Mr. Debasish Bhaumik, Independent Director
Dr. Nitesh Kumar Gupta, Managing Director & CEO
Annual Report
Emami Realty Limited_Annual Report 2020-21
Emami Realty Limited -Annual Report 2019-20
Emami Realty Limited_Annual Report 2018-19
Emami Infrastructure Annual Report 2017-18
Emami Infrastructure Annual Report 2016-17
Emami Infrastructure Limited Annual Report 2015-16
Infrastructure Limited Annual Report 2014-15
Emami Infrastructure Limited Annual Report 2013-14
Emami Infrastructure Limited Annual Report 2012-13
Emami Infrastructure Limited Annual Report 2011-12
Emami Infrastructure Limited Annual Report 2010-11
Annual Report of Subsidiary Companies
Delta PV_Annual Report 2020-21
New Age_Annual Report 2020-21
Sneha Ashiana_Annual Report 2020-21
Delta PV_Annual Report_2019-20
New Age_Annual Report 2019-20
Sneha Ashiana_Annual Report 2019-20
Delta PV Private Limited Annual Report 2018-19
Sneha Ashiana Private Limited Annual Report 2018-19
New Age Private Limited Annual Report 2018-19
Delta PV Private Limited Annual Report 2017-18
Sneha Ashiana Private Limited Annual Report 2017-18
New Age Realty Private Limited Annual Report 2017-18
New Age Realty Private Limited Annual Report 2016-17
Sneha Ashiana Private Limited Annual Report 2016-17
Delta PV Private Limited Annual Report 2016-17
New Age Realty Private Limited Annual Report 2015-16
Sneha Ashiana Private Limited Annual Report 2015-16
Delta PV Private Limited Annual Report 2015-16
Policy & Code
Remuneration Policy
ERL_Details of Familiarisation Programme
Code of Practices and Procedures
Policy for Transactions with Related Parties
Whistle Blower Policy
Policy on Material Subsidiary
Policy for Legitimate Business Purpose
Corporate Social Responsibility Policy
Appointment letter for Independent Directors
ERL_Code of Conduct for Board and Senior Management
Person authorised under Regulation 30(5) of LODR
Policy for determining materiality
Quarterly Financial Results
30.06.2021
31.03.2021
31.12.2020
30.09.2020
30.06.2020
31.03.2020
31.12.2019
30.09.2019
30.06.2019
31.03.2019
31.12.2018
30.09.2018
30.06.2018
31.03.2018
31.12.2017
30.09.2017
30.06.2017
31.03.2017
31.12.2016
30.09.2016
30.06.2016
31.03.2016
31.12.2015
30.09.2015
30.06.2015
31.03.2015
31.12.2014
30.09.2014
30.06.2014
31.03.2014
31.12.2013
30.09.2013
30.06.2013
31.03.2013
31.12.2012
30.09.2012
30.06.2012
31.03.2012
31.12.2011
30.09.2011
30.06.2011
31.03.2011
31.12.2010
30.09.2010
Notice, Results & Presentation
Disclosure under Reg30 Newspaper AD AGM Notice
Intimation to SE Newspaper Publication
Intimation to SE Demerger Committee Allotment
Emami Realty Limited 13th AGM Notice
ERL Draft Annual Return 2021
Intimation to SE for BM
Outcome of BM 06.09.2021
Intimation to SE Newspaper Publication
Intimation to SE for pronouncement of Order
Outcome of BM 10.08.2021
Intimation of BM to Stock Exchange
ERL Newspaper Advertisement of Audited Financial Results for Qtr ended 31.03.2021
ERLClosureofTradingWindow01072021
OutcomeofBoardMeeting_30.06.2021
Notice of Board Meeting_21.06.2021
ERLClosureofTradingWindow01042021
ERL_Outcome of BM 12022021
ERL_Newspaper Advertisment for Notice of Board Meeting
Intimation of BM to Stock Exchange
ERLClosureofTradingWindowDec2020
DisclosureUnderReg30ofLODR21122020
ERL_Outcome of BM_11.11.2020
Notice of BM to Stock Exchange
ERL_Voting Results and Scrutinisers Report
ERL_Summary of proceedings of AGM
Intimation under Reg 30_Change in Directors
Disclsoure under Reg30 NewspaperAd AGM Notice
ERL_Outcome of BM_09.09.2020
Emami Realty Limited 12th AGM Notice
Notice of Board Meeting_09.09.2020
Disclosure of RPT on consolidated basis for year ended 31.03.2020
Disclosure_under_Reg 30_regarding_pre-redemption
ERL_Closure of Trading Window_July
Outcome of BM_30.06.2020
Declaration of Voting Results to Stock Exchange 28052020
Completion of Dispatch_Intimation underReg 30 to SE
Intimation to StockExchange under Reg 30
Notice of Postal Ballot with explanatory statement
ERL_Closure of Trading Window_01.04.2020
Outcome of BM 05.03.2020
ERL_Closure of Trading Window_27.02.2020
ERL Newspaper Advertisement of Unaudited Financial Results for Qtr ended 31st December 2019
Outcome of BM 14.02.2020
Newspaper Advertisment of BM_14.02.20
Notice of Board Meeting_14.02.2020
ERL_Disclosure_Regulation 30_Issue of Bonds
Revised_outcome of BM_10.01.2020
Outcome of BM_10.01.2020
Notice of Board Meeting_10.01.2020
ERL_Closure of Trading Window_31.12.2019
Disclosure under Reg23(9) of LODR_half yr ended 30.09.2019
ERL Newspaper Advertisement of Unaudited Financial Results for Qtr ended 30th September 2019
Outcome of BM 11.11.2019
Newspaper Advertisment of BM_11.11.19
Notice of Board Meeting_11.11.2019
ERL_Closure_of_Trading_Window_1.10.2019
Outcome_of_11th_ AGM
Voting Results__Scrutinisers Report_11th AGM
Intimation_under_Reg_30
Newspaper Publication of 11th AGM Notice
Notice of 11th AGM with Proxy Form & Attendance Slip
Outcome of BM_14.08.2019
Newspaper Advertisement of BM_14.08.2019
Notice of Board Meeting_14.08.2019
Disclosure under Reg 23 of LODR
ERL Newspaper Advertisement of Audited Financial Results for Qtr ended 31st March 2019
Outcome of BM_30.05.2019
Newspaper Advertisement of BM_30.05.2019
Notice of Board Meeting_30.05.2019
ERL_Disclosure_under_PIT_Regulations_-03.04_.2019_
ERL_Closure_of_Trading_Window_01.04_.2019_
Disclosure_under_Reg30_Intimation_regarding_pre-redemption_change_in_terms
ERL_Newspaper_Advertisement_of_Unaudited_Standalone_Financial_Results_for_Qtr_ended_31st_December,_2018
Outcome_of_BM_12.02_.2019_
ERL_Newspaper_Advertisement_of_BM_12.02_.2019_
ERL_Notice_of_Board_Meeting_12.02_.2019_
Disclosure_under_Reg_30_Appointment_of_CEO
EIL_Newspaper_Advertisement_of_Unaudited_Standalone_Financial_Results_for_the_Qtr_ended_30th_September,_2018
Outcome_of_BM_10.11_.2018_
ERL_Notice_of_Board_Meeting_10.11_.2018_
EIL_Newspaper_Advertisement_of_BM_10.11_.2018_
Intimation_under_Reg_30_Alteration_of_MOA1
Intimation_under_Reg_30_Change_in_Directorate1
Voting_Results_Scrutinizers_Report_10th_AGM1
Outcome_of_10th_AGM
Voting_Results_Scrutinizers_Report_10th_AGM
Intimation_under_Reg_30_Alteration_of_MOA
Intimation_under_Reg_30_Change_in_Directorate
Newspaper_Advertisement_of_10th_AGM_Notice
Notice_of_10th_AGM_with_Attendance_Slip_Proxy_Form
Communication_to_Physical_Shareholders
GUIDANCE_NOTE_ON_DEMATERIALISATION_OF_SHARES_HELD_IN_PHYSICAL_FORM
EIL_Newspaper_Advertisement_of_Unaudited_Standalone_Financial_Results_for_Qtr_ended_30th_June,_2018
EIL_Outcome_of_BM_08.08_.2018_
EIL_Newspaper_Advertisement_of_BM_08.08_.2018_2
EIL_Notice_of_BM_08.08.2018_to_Stock_Exchange_
Intimation_under_Reg_30_regarding_signing_of_termsheet
EIL_Outcome_of_BM30.05.2018
EIL_Newspaper_Advertisement_of_BM_30.05_.2018_._
EIL_Notice_of_BM_30.05_.2018_to_Stock_Exchange_
Intimation_of_Effective_Date_to_Stock_Exchanges
Intimation_of_Record_Date_to_BSE
Intimation_of_Record_Date_to_NSE
Intimation under Reg 30_Sanction of Scheme
Disclosure_under_Reg_30_Resignation_of_Dr_K_Ramamurthy_30.03_.2018_
EILNewspaperAdvertisementofUnauditedStandaloneFinancialResultsforQtrended31stDecember20171
EIL_Outcome_of_BM_14.02_.2018_
EIL_Newspaper_Advertisement_of_BM_14.02_.2018_
EIL_Notice_of_BM_14.02_.2018__to_Stock_Exchange_
Emami_Infrastructure_Limited_Voting_Results_and_Scrutinizer_Report_of_NCLT_Convened Meeting
EIL_Outcome_of_BM_11.01_.2018_
Emami_Infrastructure_Limited_Corrigendum_to_Notice_to_Equity_Shareholders_
Emami_Infrastructure_Limited_Newspaper_Advertisement_NCLT_convened_meetings
EmamiInfrastructureLimited_NoticetoSecuredCreditors
EmamiInfrastructureLimited_NoticetoUnsecuredCreditors
EmamiInfrastructureLimitedNoticetoDebentureHolders
EmamiInfrastructureLimitedNoticetoEquityShareholders
EIL_Newspaper_Advertisement_of_Unaudited_Standalone_Financial_Results_for_the_Qtr_ended_30th_September,_2017
EIL_Outcome_of_BM_13.12_.2017_
EIL_Newspaper_Advertisement_of_BM_13.12_.2017_
EIL_NOTICE_OF_BM_13.12_.2017_TO_STOCK_EXCHANGE__
VotingResultsandScrutinizerReport_9thAGMEIL
Outcome_of_9th_AGM
EIL_Newspaper_Advertisement_of_Unaudited_Standalone_Financial_Results_for_Qtr_ended_30th_June,_2017
Outcome_of_Board_Meeting_12.09_.2017-eil
EIL Newspaper Advertisement of BM 12.09.2017
EIL_NOTICE_OF_BM_12.09_.2017_TO_STOCK_EXCHANGE
Newspaper_Advertisement_9th_AGM_Notice
Notice of 9th AGM with Attendance Slip & Proxy
EIL Outcome of Board Meeting held on 01.07.2017
EIL Outcome of Board Meeting held on 27.05.2017
EIL NOTICE OF BM 27.05.2017 TO STOCK EXCHANGE
EIL Press Release 22.03.2017
EIL Outcome of Board Meeting
Notice of BM 10.02.2017 to Stock Exchange
EIL Letter Under Reg 30 Intimation Of Advertisement
Outcome of Board Meeting held on 25.01.2017 pursuant to Reg 30 of LODR
Postal Ballot Notice and Postal Ballot form dated 09.11.2016
Intimation to Stock Exchange of submission of Dissolution Order with ROC
Outcome of Board Meeting held on 09.11.2016
Notice To Stock Exchange dated 09.11.2016
Declaration of Voting Results of Postal Ballot and E Voting
Declaration of Voting Results of 8th Annual General Meeting
Proceedings of 8th Annual General Meeting
EIL Newspaper Advertisement AGM Notice
Newspaper Advertisement Postal Ballot Notice
Intimation to Stock Exchange for Postal Ballot Notice
Intimation to Stock Exchange for Annual Report, AGM, Bookclosure
Notice Conveing 8th AGM & Attendance Slip and Proxy Form
Notice of Postal Ballot & Postal Ballot Form
Notice under regulation 60(1) & 60(2) of the SEBI
Outcome of Board Meeting held on 11.08.2016
EIL Notice of Board Meeting dated 11.08.2016
Outcome of Board Meeting held on 22.07.2016
Intimation Regarding Sanction of High Court to the Scheme of Amalgamation
Update on Scheme of Amalgamation
Notice of Board Meeting dated 27.05.2016
Disclosure of Voting results with Scrutiniser Report
Notice for Court Convened meeting and Postal Ballot
Postal Ballot form
Emami Infrastructure Limited Notice of Board Meeting 11-02-2016
Outcome of AGM with Scrutinizer report
EIL AGM NOTICE
Notice/proxy/attendance slip 2015
Emami Infrastructure Limited Unclaimed/Unpaid Fractional Share Sale Proceeds
AGM Results
Emami Infra E-Voting Notice
AGM Notice 2014
Attendance Slip and Proxy Form 2014
EIL-NOTICE 2012
Consent for receiving documents in electronic mode
Notice of the AGM
Shareholding Pattern
30.06.2021
31.03.2021
31.12.2020
30.09.2020
30.06.2020
31.03.2020
31.12.2019
30.09.2019
30.06.2019
31.03.2019
31.12.2018
30.09.2018
30.06.2018_
31.03.2018
31.12.2017
30.09.2017
30.06.2017
31.03.2017
31.12.2016
30.09.2016
30.06.2016
31.03.2016
31.12.2015
30.09.2015
30.06.2015
31.03.2015
31.12.2014
30.09.2014
30.06.2014
31.03.2014
31.12.2013
30.09.2013
30.06.2013
31.03.2013
30.06.2012
31.03.2012
31.12.2011
30.09.2011
Scheme of Amalgamation
Trading approval from Stock Exchanges
Listing approval from Stock Exchanges
Certified copy of Order of NCLT
Intimation of Effective Date to Stock Exchanges
Intimation under Reg 30_Sanction of Scheme
Newspaper Advertisement for final hearing
Emami Infrastructure Limited Voting Results and Scrutinizer Report of NCLT Convened Meeting
Emami Infrastructure Limited Corrigendum to Notice to Equity Shareholders
Emami Infrastructure Limited_Newspaper Advertisement NCLT convened meetings
Emami Infrastructure Limited Notice to Secured Creditors
Emami Infrastructure Limited Notice to Unsecured Creditors
Emami Infrastructure Limited Notice to Debenture Holders
Emami Infrastructure Limited Notice to Equity Shareholders
ZRL & EIL Approval Letters from Stock Exchanges
ZRL & EIL_BSE_Observation Letters
A-2 Scheme of Amalgamation
A-3 Valuation Report
A-4 Report of Audit Committee
A-5 Fairness Opinion
A-6 Pre & Post Merger Shareholding
A-7_Accounts last 3yrs of Tranferor & Transferee Company
A-8 Auditors Certificate
A-9 Compliance Report
Complaint Report
SCHEME OF ARRANGEMENT
Intimation of Effective date to SE
Certified copy of NCLT Order
Intimation to SE for pronouncement of Order
Letter to SE submission of Minutes
ERL_Proceedings, Voting Results and Scrutiniser Report
Disclsoure under Reg30 Newspaper Advertisement
ERL_Notice to Equity_Shareholders for NCLT convened meeting
EMAMI REALTY_Observation Letter_CSE
Scheme of arrangement for demerger
Valuation Report
Audit Committee Report
Fairness opinion
Pre and post arrangement shareholding pattern
Audited financials of last 3 years
Auditor’s Certificate
Compliance Report by Company Secretary
Emami Realty_Oservation Letter _ BSE
EMAMIREAL_Observation_Letter_NSE
INVESTOR'S SERVICE
Registrar and Share Transfer Agent
Maheshwari DatamaticsPvt.Ltd.
23 R. N. Mukherjee Road, 5th Floor,
Kolkata – 700 001
Tel No.: 033 – 2248 2248 / 033 – 2243 5029
Fax No.: 033 – 2248 4787
Email Id: mdpldc@yahoo.com
Contact Information of the Designated Official
responsible for assisting & handling Investors Grievances
Mrs. Payel Agarwal Company Secretary & Compliance Officer Email id: infra@emamirealty.com
