Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Emami Realty has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th March, 2023, 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. 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.
The above information is a part of company’s filings submitted to BSE.
