Embassy Developments Limited: board meetings

65 records, the earliest from 25 Feb 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

65 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
19 Sep 2026Fund RaisingTo consider Fund Raising by way of issuance of non-convertible debentures
10 Aug 2026Financial Results/Fund RaisingTo consider and approve the financial results for the period ended Jun 30, 2026 and Fund Raising
6 Jul 2026Fund RaisingTo consider Fund Raising by way of issuance of non-convertible debentures
20 May 2026Financial ResultsBoard Meeting of Embassy Developments Limited to consider and approve audited financial results of the Company for the financial year ended March 31, 2026.
9 Feb 2026Financial ResultsBoard Meeting of Embassy Developments Limited (formerly known as Equinox India Developments Limited and earlier Indiabulls Real Estate Limited) (the Company ) to consider and approve unaudited financial results of the Company for the quarter ended December 31, 2025
29 Jan 2026Fund RaisingPursuant to Regulation 29(1)(d) and Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR Regulations ), this is to inform you that a meeting of a duly constituted committee of the Board of Directors of Embassy Developments Limited (the Company ) is scheduled to be held on Thursday, January 29, 2026, inter alia, to consider and approve the raising of funds by way of issuance of non-convertible debentures, in one or more tranches, through such permissible mode(s) and/or method(s) as may be considered appropriate, subject to applicable regulatory and/or statutory approvals.
6 Nov 2025Financial ResultsBoard Meeting of Embassy Developments Limited to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2025.
11 Aug 2025Financial ResultsBoard Meeting of Embassy Developments Limited to Consider and Approve Unaudited Financial Results for the Quarter Ended June 30, 2025
29 May 2025Financial ResultsPursuant to Regulation 29 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the board of directors of Embassy Developments Limited (formerly Equinox India Developments Limited, and earlier Indiabulls Real Estate Limited) (the Company ) is scheduled to be held on Thursday, May 29, 2025, to consider and approve, inter-alia, the audited financial results of the Company, for the quarter and financial year ended March 31, 2025.We further wish to inform that the trading window for dealing in securities of the Company, which had been closed earlier, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall remain closed till June 02, 2025.
25 Feb 2025Fund Raising/Other business mattersPursuant to Regulation 29(1)(d) and other applicable provisions of SEBI LODR Regulations, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 25, 2025, to consider and approve, inter-alia, the proposal for raising of funds by way of debt, equity or any other equity linked or convertible securities ( Securities ) through all or any permissible modes or method, including private placement, preferential issue, rights issue, qualified institutions placement or such other modes as may be permitted under applicable law, subject to necessary regulatory / statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed with immediate effect and shall continue to remain closed till February 28, 2025 (both days inclusive).

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.