AGM Date: 13 Jun 2022
The Board of Directors of Embassy Office Parks Management Services Private Limited ('Manager'), the Manager to the Embassy Office Parks REIT ('Embassy REIT'), through resolutions passed by circulation, inter-alia: 1. Approved the Annual Report of Embassy REIT for the Financial Year ended March 31, 2022. The Annual Report is enclosed as Appendix 1; 2. Approved the Notice of the Fourth Annual Meeting of the Unitholders for the Financial Year ended March 31, 2022, to be held on Monday, June 13, 2022 at 12:00 PM IST at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India. The Notice is enclosed as Appendix 2.
We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing (ï¿¢ï__ï_oVCï¿¢ï__ï__) / Other Audio Visual Means (ï¿¢ï__ï_oOAVMï¿¢ï__ï__). A summary of the proceedings of the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT is enclosed.
(As Per NSE Announcement Dated on 13/06/2022)
Embassy Office Parks REIT has informed the Exchange about Scrutinizer report of Annual General Meeting held on 13-Jun-2022
(As Per NSE Announcement Dated on 15/06/2022)
We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Unitholders have, with the requisite majority, duly approved the items as set out in the notice of the Annual Meeting dated May 16, 2022. Voting results and the Scrutinizer''s Report are enclosed as Annexure I and Annexure II respectively.
We wish to inform you that the Fourth Annual Meeting of the Unitholders of the Embassy Office Parks REIT was held on Monday, June 13, 2022 and commenced at 12:00 P.M. (IST) at Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India as well as through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Unitholders have, with the requisite majority, duly approved the items as set out in the notice of the Annual Meeting dated May 16, 2022. Voting results and the Scrutinizer''s Report are enclosed as Annexure I and Annexure II respectively.
(As Per BSE Announcement Dated on 15.06.2022)
Embassy Office Parks REIT has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As per BSE Announcement Dated on 16/06/2022)
AGM Date: 12 Jul 2023
We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited ('Manager'), the Manager to the Embassy Office Parks REIT ('Embassy REIT'), through resolutions passed by circulation, inter-alia: 1. Approved the Annual Report of Embassy REIT for the Financial Year ended March 31, 2023. The Annual Report is enclosed as Appendix 1; 2. Approved the Notice of the Fifth Annual Meeting of the Unitholders ('Notice') for the Financial Year ended March 31, 2023, to be held on Wednesday, July 12, 2023 at 0930 Hrs IST at Grand Ballroom - 1, Hilton Convention Centre, Embassy Manyata Business Park, Hebbal, Outer Ring Road, Nagawara, Bengaluru 560 045, India. The Notice is enclosed as Appendix 2. For more information, please visit the investor relations page of our website www.embassyofficeparks.com.
Embassy Office Parks REIT has informed the Exchange regarding outcome of Annual Meeting held on July 12, 2023.
(As Per BSE Announcement Dated on 12.07.2023)
Embassy Office Parks REIT has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 12, 2023. Further, the company has informed the Exchange regarding voting results
(As per Nse Announcement dated on 14.07.2023)
AGM Date: 27 Jun 2024
Embassy Office Parks REIT has informed regarding Notice of Annual General Meeting scheduled to be held on June 27, 2024
Embassy Office Parks REIT has informed regarding Outcome of Annual General Meeting held on June 27, 2024
(As Per NSE Announcement Dated on: 27/06/2024)
Embassy Office Parks REIT has informed regarding Outcome of Annual General Meeting held on ____
(As Per NSE Announcement Dated on: 01/07/2024)