Disclosures under Regulation 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Composition of the various committees of the Board of Directors;
Email address for Grievance redressal and other relevant details;
Code of Conduct and Ethics for Directors, Senior Management and Other Employees (“Code of Conduct”)
REVIEW DOCUMENTEmbassy Office Parks Management Services Private Limited Familiarization Programs For Independent Directors
September 07, 2021
REVIEW DOCUMENTOutcome of the Board Meeting for the quarter and year ended March 31, 2023, held on April 27, 2023
April 27, 2023
REVIEW DOCUMENTOutcome of the Board Meeting for the quarter ended December 31, 2022 held on January 25, 2023
January 25, 2023
REVIEW DOCUMENTEmbassy REIT – Outcome of the Board meeting for the quarter ended September 30, 2022 held on October 20, 2022
October 20, 2022
REVIEW DOCUMENTOutcome of the Board Meeting for the quarter ended June 30, 2022 held on July 21, 2022.
July 21, 2022
REVIEW DOCUMENTOutcome of the Board Meeting for the quarter and year ended March 31, 2022 held on April 28, 2022
April 28, 2022
REVIEW DOCUMENTOutcome of Board Meeting for the quarter and year ended March 31, 2022 held on April 28.2022
April 22, 2022
REVIEW DOCUMENTOutcome of the Board Meeting for the quarter and nine months ended December 31, 2021, held on January 28, 2022.
January 28, 2022
REVIEW DOCUMENTOutcome of the Board Meeting for the quarter and half year ended September 30, 2021 held on October 29, 2021.
October 29, 2021
REVIEW DOCUMENTOutcome of Board Meeting for the quarter ended June 30, 2021 held on July 28, 2021.
July 28, 2021
REVIEW DOCUMENTOutcome of Board Meeting for the quarter and year ended March 31, 2021
April 29, 2021
REVIEW DOCUMENTOutcome of the Meeting of the Board of Directors of Embassy Office Parks Management Services Private Limited, the Manager to Embassy Office Parks REIT, held on November 02, 2020
November 02, 2020
REVIEW DOCUMENTOutcome of the Meeting of the Board of Directors of the Manager held on August 06, 2020
August 06, 2020
REVIEW DOCUMENTOutcome of the Meeting of the Board of Directors of the Manager held on May 19, 2020
May 19, 2020
REVIEW DOCUMENTOutcome of the Meeting of the Board of Directors of the Manager held on February 14, 2020
February 14, 2020
REVIEW DOCUMENTOutcome of the Meeting of the Board of Directors of the Manager held on November 11, 2019
November 11, 2019
REVIEW DOCUMENTOutcome of the Meeting of the Board of Directors of Investment Manager held on 12 th August, 2019
August 12, 2019
REVIEW DOCUMENTQuarterly Compliance Report for the Quarter ended December 31, 2022
January 30, 2023
REVIEW DOCUMENTListed Non-Convertible Debentures- Compliance Report for the Quarter ended September 30, 2022
October 19, 2022
REVIEW DOCUMENTQuarterly Compliance Report for the Quarter ended December 31, 2021
January 30, 2022
REVIEW DOCUMENTQuarterly Compliance Report for the Quarter ended September 30, 2021
October 29, 2021
REVIEW DOCUMENTListed Non-Convertible Debentures - Compliance Report for the Quarter ended December 31, 2020
January 28, 2021
REVIEW DOCUMENTListed Non-Convertible Debentures - Compliance Report for the Quarter ended September 30, 2020
November 11, 2020
REVIEW DOCUMENTListed Non-Convertible Debentures - Compliance Report for the Quarter ended June 30, 2020
July 20, 2020
REVIEW DOCUMENTListed Non-Convertible Debentures - Compliance Report for the Quarter ended March 31, 2020
April 30, 2020
REVIEW DOCUMENTListed Non-Convertible Debentures - Compliance Report for the Quarter ended December 31, 2019
January 29, 2020
REVIEW DOCUMENTListed Non-Convertible Debentures - Compliance Report for the Quarter ended September 2019
October 25, 2019
REVIEW DOCUMENTListed NCD - Statutory Compliance Report for the Quarter ended June 30, 2019
July 24, 2019
REVIEW DOCUMENTSubmission of revised Security Cover Certificates for the quarter and year ended March 31, 2023
May 04, 2023
REVIEW DOCUMENTReporting of Initial and Annual Disclosure to be made by an entity identified as a Large Corporate.
April 28, 2023
REVIEW DOCUMENTIntimation of the decision to not exercise Call Option by Embassy Office Parks REIT (“Embassy REIT”) in respect of Series II (Tranche A and Tranche B) Non-Convertible Debentures aggregating to ₹1,500,00,00,000/- (“Debentures”) issued by Embassy REIT pursuant to a Debenture Trust Deed dated September 08, 2020 (“Deed”) executed between Embassy REIT and SBICAP Trustee Company Limited as the debenture trustee (“Debenture Trustee”), under Regulation 15 of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021.
April 28, 2023
REVIEW DOCUMENTSubmission of Security Cover Certificate for the quarter and year ended March 31, 2023
April 27, 2023
REVIEW DOCUMENTSpecifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on March 31, 2023
April 11, 2023
REVIEW DOCUMENTCertificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
April 03, 2023
REVIEW DOCUMENTIntimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
March 30, 2023
REVIEW DOCUMENTPrior Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and Payment of Interest Date
March 21, 2023
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
March 13, 2023
REVIEW DOCUMENTIntimation regarding Annual Review of Credit Rating for the Financial Year 2022-23
March 01, 2023
REVIEW DOCUMENTIntimation of the decision to not exercise Call Option by Embassy Office Parks REIT (“Embassy REIT”) in respect of Series II (Tranche A and Tranche B) Non-Convertible Debentures aggregating to ₹ 1,500,00,00,000/- (“Debentures”) issued by Embassy REIT pursuant to a Debenture Trust Deed dated September 08, 2020 (“Deed”) executed between Embassy REIT and SBICAP Trustee Company Limited as the debenture trustee (“Debenture Trustee”), under Regulation 15 of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021
January 27, 2023
REVIEW DOCUMENTDisclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
January 25, 2023
REVIEW DOCUMENTRevised Intimation under Regulation 57(4) of Securities and Exchange Board of India (LODR) Regulations, 2015 of the Payment of Interest Date for the quarter ended December 31, 2022
January 04, 2023
REVIEW DOCUMENTRevised Intimation under Regulation 57(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015 for the quarter ended September 30, 2022
January 04, 2023
REVIEW DOCUMENTRevised Certificate under Regulation 57(5) of Securities and Exchange Board of India (LODR) Regulations, 2015 for the quarter ended September 30, 2022
January 04, 2023
REVIEW DOCUMENTCertificate under Regulation 57(5) of Securities and Exchange Board of India (LODR) Regulations, 2015
January 02, 2023
REVIEW DOCUMENTPrior Intimation under Regulation 57(4) of Securities and Exchange Board of India (LODR) Regulations, 2015 of the Payment of Interest Date
December 30, 2022
REVIEW DOCUMENTIntimation under Regulation 57(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015
December 30, 2022
REVIEW DOCUMENTPrior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date
December 21, 2022
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
December 14, 2022
REVIEW DOCUMENTSpecifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on September 30, 2022.
October 10, 2022
REVIEW DOCUMENTCertificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (LODR) Regulations, 2015
September 29, 2022
REVIEW DOCUMENTPrior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date.
September 21, 2022
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (LODR) Regulations, 2015 of the Record date and Payment of Interest Date
September 12, 2022
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
July 21, 2022
REVIEW DOCUMENTCertificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
June 30, 2022
REVIEW DOCUMENTPrior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date.
June 22, 2022
REVIEW DOCUMENTPrior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
June 08, 2022
REVIEW DOCUMENTReporting of Annual Disclosure to be made by entity identified as Large Corporate
April 29, 2022
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
April 28, 2022
REVIEW DOCUMENTOutcome of the Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT held on April 05, 2022 – Allotment of Non-Convertible Debentures.
April 05, 2022
REVIEW DOCUMENTCertificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
March 30, 2022
REVIEW DOCUMENTOutcome of the Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT held on March 30, 2022 – Issuance of Non-Convertible Debentures.
March 30, 2022
REVIEW DOCUMENTPrior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and Payment of Interest Date
March 26, 2022
REVIEW DOCUMENTPrior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
March 12, 2022
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
January 28, 2022
REVIEW DOCUMENTCertificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
December 30, 2021
REVIEW DOCUMENTPrior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and Payment of Interest Date
December 24, 2021
REVIEW DOCUMENTIntimation under Regulation 51(2) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (“SEBI Listing Regulations”)
December 24, 2021
REVIEW DOCUMENTPrior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date.
December 13, 2021
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
October 29, 2021
REVIEW DOCUMENTOutcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures.
October 18, 2021
REVIEW DOCUMENTSpecifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on September 30, 2021.
October 14, 2021
REVIEW DOCUMENTOutcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT – Issuance of Non-Convertible Debentures
October 12, 2021
REVIEW DOCUMENTCertificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
September 29, 2021
REVIEW DOCUMENTPrior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and Payment of Interest Date
September 23, 2021
REVIEW DOCUMENTPrior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
September 09, 2021
REVIEW DOCUMENTOutcome of the meeting of the Debenture Committee of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures.
September 07, 2021
REVIEW DOCUMENTPrior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
September 06, 2021
REVIEW DOCUMENTOutcome of the meeting of the Debenture Committee of the Board of Directors of the Manager of Embassy Office Parks REIT – Issuance of Non-Convertible Debentures
September 02, 2021
REVIEW DOCUMENTPrior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date.
June 05, 2021
REVIEW DOCUMENTReporting of Annual Disclosure to be made by entity identified as Large Corporate
April 30, 2021
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
April 29, 2021
REVIEW DOCUMENTUndertaking under Regulation 57(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015
April 29, 2021
REVIEW DOCUMENTSubmission of Half-yearly Statement of Debt Securities as on March 31, 2021.
April 15, 2021
REVIEW DOCUMENTSpecifications related to ISINs for the outstanding debt securities of Embassy Office Parks REIT as on March 31, 2022.
April 13, 2021
REVIEW DOCUMENTCertificate under Regulation 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
March 30, 2021
REVIEW DOCUMENTPrior intimation under Regulation 50(1) and 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date
March 02, 2021
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
February 12, 2021
REVIEW DOCUMENTOutcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures.
January 15, 2021
REVIEW DOCUMENTOutcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT – Issuance of Non-Convertible Debentures
January 12, 2021
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
November 02, 2020
REVIEW DOCUMENTOutcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures
October 27, 2020
REVIEW DOCUMENTSubmission of Half-yearly Statement of Debt Securities as on September 30, 2020.
October 12, 2020
REVIEW DOCUMENTCertificate under Regulation 57(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
September 29, 2020
REVIEW DOCUMENTOutcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT- Allotment of Non-Convertible Debentures
September 09, 2020
REVIEW DOCUMENTOutcome of Debenture Committee Meeting of the Board of Directors of the Manager of Embassy Office Parks REIT – Issuance of Non-Convertible Debentures
September 01, 2020
REVIEW DOCUMENTOutcome of the Meeting of the Board of Directors of the Manager held on August 14, 2020
August 14, 2020
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
August 06, 2020
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015
May 19, 2020
REVIEW DOCUMENTUndertaking under Regulation 57(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015
May 19, 2020
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015
February 14, 2020
REVIEW DOCUMENTOutcome of the Debenture Committee Meeting of the Manager of Embassy Office Parks REIT.
November 22, 2019
REVIEW DOCUMENTDisclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015
November 11, 2019
REVIEW DOCUMENTOutcome of the Debenture Committee Meeting of the Investment Manager of Embassy Office Parks REIT.
May 03, 2019
REVIEW DOCUMENTOutcome of the Debenture Committee Meeting of the Investment Manager of Embassy Office Parks REIT.
April 23, 2019
REVIEW DOCUMENTIntimation of the Debenture Committee Meeting of the Board of Directors of the Manager
April 16, 2019
REVIEW DOCUMENTBoard Meeting schedule for the quarter and nine months ended December 31, 2022
January 20, 2023
REVIEW DOCUMENTBoard Meeting Schedule for the quarter and half-year ended September 30, 2022
October 14, 2022
REVIEW DOCUMENTBoard Meeting Schedule for the quarter and year ended March 31, 2022.
April 21, 2022
REVIEW DOCUMENTBoard Meeting Schedule for the quarter and nine months ended December 31, 2021.
January 20, 2022
REVIEW DOCUMENTBoard Meeting Schedule for the quarter and half year ended September 30, 2021.
October 21, 2021
REVIEW DOCUMENTSchedule of Board Meeting for the quarter and year ended March 31, 2021.
April 21, 2021
REVIEW DOCUMENTSchedule of Board Meeting for considering the financial results for the quarter and year ended March 31, 2020
May 11, 2020
REVIEW DOCUMENTBoard Meeting for considering the financial results for the quarter and nine months ended December 31, 2019
January 28, 2020
REVIEW DOCUMENTPolicy on Related Party Transactions (“Policy”)
REVIEW DOCUMENTSubmission of Annual Secretarial Compliance Report for the year ended March 31, 2023
April 27, 2023
REVIEW DOCUMENTAnnual Secretarial Compliance Report for the year ended March 31, 2022 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
May 06, 2022
REVIEW DOCUMENT