ZANDUREALT

Members of the Exchange are hereby informed that the trading in Equity Shares of Zandu Realty Limited shall be suspended w.e.f. May 24, 2018 (i.e. closing hours of trading on May 23, 2018) on account of Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited.

Emami Infrastructure Limited has informed the Exchange that it has fixed May 25, 2018 as a Record date for the purpose of taking record of the shareholders of Zandu Realty Limited for issuance of equity shares of the Emami Infrastructure Limited pursuant to Scheme of Amalgamation of Zandu Realty Limited with the Emami Infrastructure Limited.

Zandu Realty Limited has informed the Exchange regarding Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the matter of Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited .

Zandu Realty Limited has informed the Exchange that the Hon��ble National Company Law Tribunal, Kolkata Bench has on May 04, 2018, pronounced the Order sanctioning the Scheme of Amalgamation of Zandu Realty Limited with Emami Infrastructure Limited.

Emami Infrastructure Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emami Infrastructure Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zandu Realty Limited has informed the Exchange regarding Resignation of Ms Priyanka Mundhra as Company Secretary of the company w.e.f. March 21, 2018 (close of business hours).

Zandu Realty Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Zandu Realty Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zandu Realty Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 20, 2018. Further, the company has informed the Exchange regarding voting results.

Zandu Realty Limited has informed the Exchange regarding Proceedings of Court Covened General Meeting held on January 20, 2018

Zandu Realty Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on January 20, 2018

Zandu Realty Limited has informed the Exchange regarding Corrigendum to Notice of Court Convened Meeting to be held on January 20, 2018

Zandu Realty Limited has informed the Exchange regarding 'In continuation to our letter dated 19th December, 2017 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copies of the newspaper advertisement concerning Notices of the NCLT convened meetings of the Equity Shareholders and Unsecured Creditors of the Company, published yesterday i.e. 20th December, 2017, in the following newspapers:1. Financial Express (in English) (Kolkata edition) and 2. Aajkal (in Bengali) (Kol

Zandu Realty Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on January 20, 2018

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on December 13, 2017.This is to inform you that the Board of Directors of the Company, at its meeting held today, 13th December, 2017, at Acropolis, 8th Floor, 1858/1, Rajdanga Main Road, Sector I, East Kolkata Township, Kolkata - 700107, inter-alia, considered and approved the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2017, which is enclosed herewith along with the Limited Review Report of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (Listing

Zandu Realty Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Zandu Realty Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zandu Realty Limited has informed the Exchange regarding Reappointment of Director of the company.

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2017.

Zandu Realty Limited has informed the Exchange with copy of minutes of Annual General Meeting held on September 21, 2017

Zandu Realty Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2017. Further, the company has informed the Exchange regarding voting results.

Zandu Realty Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2017

Zandu Realty Limited has informed the Exchange regarding change in Corporate Office of the company. The premises at 'Akash Tower', 3rd Floor, 781, Anandapur, E. M. Bypass, Kolkata - 700 107 ceases to be the Corporate Office of the Company with immediate effect and consequently the books of accounts and other relevant books and papers including the Minutes Books and Statutory Registers will be maintained at the registered office.

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2017.

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on September 12, 2017.

Zandu Realty Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Zandu Realty Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zandu Realty Limited has informed the Exchange regarding 'We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of each of the following newspaper clippings of the advertisement published today, i.e., 24th August, 2017 on the subject matter:1. Financial Express (English)2. Ekdin (Bengali)This is for your information & records.'.

Zandu Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

Zandu Realty Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2017 to September 21, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 21, 2017.

Zandu Realty Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2017

Zandu Realty Limited has informed the Exchange regarding 'Please find enclosed herewith the Annual Report of the Company for the Financial Year 2016-17.You are requested to kindly take the same on record.'.

Zandu Realty Limited has informed the Exchange vide letter dated August 14, 2017 that "This is to inform you that in terms of SEBI Circular No. CIR/CFD/ FAC/62/2016dated 5th July, 2016, the Company is required to prepare its accounts under IND-AS for the first time from 1st April, 2017 onwards. As per relaxation mentioned in the said Circular the Company is required to publish its financial results for the quarter ended 30th June, 2017 by 14th September, 2017. As such the financial results for the quarter ended 30th June, 2017 will be published within the extended due date as per the said Circ

Zandu Realty Limited has informed the Exchange that there was a fire incident in our Corporate Office at Akash Tower, 3rd Floor, 781 Anandapur, E. M. Bypass, Kolkata 700 107 yesterday night at around 10.45 PM. It is to be noted that there is no injury to human life. However, the process of ascertaining the actual loss caused by the fire incident would be started by us once we are allowed access to the office premises.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held today, the 1st of July, 2017, has upon consideration of the recommendations of Audit Committee inter alia approved the Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013 between Emami Infrastructure Limited Company ( EIL or Transferee Company ) and the Company ( ZRL or Transferor Company ) and their respective shareholders and creditors.

Zandu Realty Limited has informed the Exchange regarding Outcome of Board Meeting held on July 01, 2017.

Zandu Realty Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Zandu Realty Limited has submitted the Exchange a copy of revised format in accordance with the Schedule III of Companies Act, 2013 as per the requirements of the SEBI Circular dated July 05, 2016.

Zandu Realty Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Zandu Realty Limited has informed the Exchange the Board of Directors of the Company, at its meeting held May 03, 2017:.(1). Appointment of Ms. Priyanka Mundhra as the Company Secretary and Compliance Officer of the Company w.e.f., May 03, 2017. Information about the Appointee in terms of SEBI Circular dated September 09, 2015 is enclosed. 3. Release of Mrs. Swetha Mukherjee, from the office of Company Secretary and Compliance Officer of the Company from the close of business hours of May 02, 2017.

Emami Infrastructure Limited has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Emami Infrastructure Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Zandu Realty Limited has informed the Exchange that Mrs. Swetha Mukherjee, Company Secretary of the Company who was to vacate office on March 31, 2017 shall now continue in office till further notice.

Zandu Realty Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Zandu Realty Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2017, considered and approved the Acceptance of resignation of Mrs. Swetha Mukherjee, Company Secretary w.e.f. close of business hours of March 31, 2017.

Zandu Realty Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Zandu Realty Limited has submitted to the Exchange a copy of proceedings of results of Postal Ballot/ E-voting on October 5, 2016.

Zandu Realty Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 29, 2016.

Zandu Realty Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.