YOU ARE HERE >  Moneycontrol Markets > Announcements Construction - Real EstateAnnouncement - Embassy Office
Embassy Office
BSE: 542602NSE: EMBASSYISIN: INE041025011

6th-Aug-2020 15:24Source: BSE

Embassy Office Parks REIT - Outcome Of The Meeting Of The Board Of Directors Of The Manager Held On August 06, 2020

We wish to inform you that the Board of Directors of Embassy Office Parks Management Services Private Limited, Manager to Embassy Office Parks REIT (''Embassy REIT'') at its meeting held on Thursday, August 06, 2020 through Audio-Visual Electronic Communication has, inter-alia:
1. Approved the Unaudited Condensed Standalone Financial Results and Unaudited Condensed Consolidated Financial Results of Embassy REIT for the quarter ended June 30, 2020;
2. Declared distribution of Rs. 4,498.81 million/Rs. 5.83 per Unit for the quarter ended June 30, 2020;
3. Accepted the resignation of Mr. Ramesh Periasamy (A26247), Company Secretary of the Company and Compliance Officer for Embassy REIT w.e.f close of business on August 6, 2020; and
4. Appointed Ms. Deepika Srivastava (A23654) as the Company Secretary of the Company and Compliance Officer of Embassy REIT and KMP of the Company w.e.f. commencement of business on August 7, 2020.