Embassy Developments share news, announcements and annual reports

NSE: EMBDLBSE: 532832RealtySmall Cap

Embassy Developments Limited · Formerly Equinox India Developments · Face value ₹2 · Listed Mar 2007
Last close ₹49.48down ₹1.36 (2.68%)BSE ₹49.46

Share price at the NSE close on 30 Oct 2026. Previous close ₹50.84.

30 Oct: open ₹51.40, high ₹51.40, low ₹49.00

52-week range of traded prices to 30 Oct 2026
₹39.46Low, 30 Mar 2026₹96.69High, 4 Nov 2025
Market cap
₹6,881 Cr623rd largest listed
P/E
Lossover the last 12 months
P/B
0.70
Dividend yield
Nonein the last 12 months
ROE
−9.8%
ROCE
−4.3%
Debt to equity
0.52
Volume, NSE
31,34,26949.1% delivered

Embassy Developments shareholder meetings

87 filed, newest first. Page 2 of 2.

  1. May 2014

  2. Apr 2014

  3. Oct 2013

  4. Sep 2013

    • 4 Sep · Meeting

      Board of Directors of the Company, at its meeting held on September 03, 2013 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2013. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2013 to September 30, 2013 (both days inclusive), for the purpose of the AGM.
  5. Oct 2012

  6. Aug 2012

    • 30 Aug · Meeting

      Board of Directors of the Company, at its meeting held on August 30,2012 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 27, 2012. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 25, 2012 to September 27, 2012 (both days inclusive), for the purpose of the AGM.
  7. Oct 2011

  8. Sep 2011

    • 30 Sep · Meeting

      Members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded their approval to all the businesses set out in the AGM Notice dated September 03, 2011.
    • 5 Sep · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2011. Dividend if declared by the shareholders in the ensuing AGM, the dividend payout will commence on or after October 05, 2011.
  9. Dec 2010

  10. Oct 2010

  11. Sep 2010

    • 1 Sep · Meeting

      Board of Directors of the Company , at its meeting held on August 31, 2010, had decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2010. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2010 to September 30, 2010 (both days inclusive), for the purpose of the AGM.
  12. Aug 2010

    • 12 Aug · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have, by means of Postal Ballot (the results whereof have been announced on August 12, 2010), passed with requisite majority a Special Resolution under Section 81(1A) of the Companies Act, 1956, as set out in the Postal Ballot Notice dated July 12, 2010 authorizing issuance of upto 2,87,00,000 warrants, convertible into equivalent number of equity shares of face value Rs.2 each in the Company, to the promoter Group Entities/ Directors/ Key Management Personnel of the Company.
  13. Apr 2010

    • 9 Apr · Meeting

      Minutes of proceedings of Extra Ordinary General Meeting of the members of the Company held on March 12, 2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Mar 2010

    • 12 Mar · Meeting

      Members of the Company have, in their EGM held on March 12, 2010 accorded their approval to all the businesses set out in the EGM Notice dated February 13, 2010.
  15. Feb 2010

    • 15 Feb · Meeting

      Board of Directors (Board) of Indiabulls Real Estate Limited (the "Company") in its meeting held on February 13, 2010, discussed a proposal to consider various alternatives to restructure/reorganize the wholesale trading business of the Company by way of a demerger, on a going concern basis, of the undertakings, business, activities and operations of the Company pertaining to its wholesale trading, including its shareholding in Indiabulls Wholesale Services Limited, a wholly owned subsidiary of the Company. The restructuring is expected to unlock value and also streamline the operations and ownership structure of the Company. For the above purpose, the Board has appointed advisers and authorized a committee to prepare and present the draft proposal and related documents, for consideration by the Board, based on which appropriate decisions in the matter would be taken followed by relevant announcements to the Exchanges. The Board has also decided to convene an Extra ordinary General Meeting (EGM) of the members of the Company, March 12, 2010, to seek their approval, pursuant to the applicable provisions under the Companies Act, 1956 and other applicable statutes, for various matters, as set out in the notice convening EGM. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Oct 2009

    • 5 Oct · Meeting

      Vide its letter dated October 05, 2009 that "Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have, by means of Postal Ballot (the results whereof have been announced today), passed with requisite majority, a Special Resolution under Section 372A of the Companies Act, 1956 authorizing giving of loans and/or any guarantee, or providing any security and/or making further investments, as set out in Postal Ballot Notice dated September 4, 2009".
  17. Sep 2009

    • 30 Sep · Meeting

      Reagrding the outcome of Annual General Meeting of the Company held on September 30, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Sep · Meeting

      Board of Directors of the Company ("Board"), at its meeting held on September 01, 2009, had decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2009. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2009 to September 30, 2009 (both days inclusive), for the purpose of the AGM. The Company has further informed the Exchange that the Board, at its said meeting, has decided to obtain the approval of the Members of the Company through a Postal Ballot pursuant to Section 192A of the Companies Act, 1956 ("Act") read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001, as amended from time to time, for giving inter-corporate loans/inter-corporate guarantees and securities /making inter-corporate investments to Indiabulls Power Limited., a majority-owned subsidiary of the Company , and its subsidiary(ies), under the provisions of Sections 372A of the Act. The Board has appointed Mr. Sanjay Khandelwal, Practicing Company Secretary, New Delhi as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer by no later than October 04, 2009. The results of the Postal Ballot will be declared at the Registered office of the Company on October 05, 2009.
  18. Jun 2009

    • 11 Jun · Meeting

      Minutes of proceedings of the Extraordinary General Meeting of the Equity Shareholders of the Company held on May 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. May 2009

    • 18 May · Meeting

      Outcome of the Extraordinary General Meeting held on May 18, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 May · Meeting

      Notice convening an Extraordinary General Meeting of the members of the Company scheduled to be held on May 18, 2009. Seeking the approval to a proposed Qualified Institutions Placement (QIP) with Qualified Institutional Buyers (QIBs) in accordance with inter alia the provisions of Chapter XIII-A of SEBI ( Disclosure and Investor Protection ) Guidelines, 2000, as amended. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Nov 2008

    • 4 Nov · Meeting

      Minutes of Proceedings of the Annual General Meeting of the Company held on September 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Sep 2008

    • 5 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Jul 2008

    • 31 Jul · Meeting

      Board of Directors of the Company, at its meeting held on July 30, 2008, has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 05, 2008. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from August 29, 2008 to September 05, 2008 (both days inclusive), for the purpose of (a) AGM and (b) to determine the names of the shareholders eligible for payment of dividend @ Rs.13.50 per Equity share (i.e. 675% on the face value of Rs.2/- per Equity Share) for the Financial Year 2007-08, as recommended by the Board of Directors at its meeting held on May 12, 2008. If declared by the shareholders at the AGM, the dividend payout will commence on or after September 10, 2008.
  23. Mar 2008

    • 31 Mar · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the Resolutions (as per attachment) with requisite majority, by means of Postal Ballot (the results whereof have been announced by the Board-appointed Scrutinizer on March 29, 2008). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Mar · Meeting

      Company proposes to acquire the shares of Dev Property Development Plc., as Isle of Man registered company listed on the London Stock Exchange's AIM by an issuance of Global Depository Receipts of the Company to the shareholders of Dev Property Development Plc.("DPD"). For this transaction, pursuant to Section 192A of the Companies Act, 1956, the consent of the shareholders is required for: (a) issue of equity shares of the Company and/ or Global Depository Receipts under the provisions of section 81(1A) of the Companies Act, 1956 and (b) purchase of up to 100 % of the ordinary shares of Dev Property Development Plc. by issue of equity shares of the Company represented by Global Depository Receipts under Section 372A of the Companies Act, 1956. The Board of the Company has appointed Mr. Sanjay Khandelwal, Practising Company Secretary, New Delhi, as the scrutinizer for conducting the postal ballot in fair and transparent manner. The duly completed postal ballot forms should reach the scrutinizer not later than 2.00 pm on March 29, 2008. The scrutinizer will submit his report after completion of the scrutiny and the results of the postal ballot will be displayed on March 29, 2008 by 5.00 pm. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. Nov 2007

    • 2 Nov · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Oct 2007

    • 25 Oct · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001, as amended the Equity shareholders of the Company have passed, with requisite majority, the resolutions as Special Resolutions, through a Postal Ballot, result whereof was announced by the Board-appointed scrutinizer today, October 25, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. Sep 2007

    • 26 Sep · Meeting

      In a meeting of Board of Directors of the Company held on September 25, 2007 it was decided to obtain the approval of the Members of the Company through postal ballot pursuant to Section 192 A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2001, in respect of the following matters: (1) Issue of up to 4,30,00,000 (Four crore thirty lac) fully convertible warrants to the Promoters and Directors of the Company, on a preferential basis for a sum of Rs.2,322 crores, which upon conversion would entitle them to acquire 4,30,00,000 equity shares of face value Rs.2 each at a conversion price of Rs.540 per equity share of the Company, as determined in accordance with SEBI (Disclosure and Investor Protection Guidelines), 2000 for Preferential Issues. Mr Sameer Gehlaut, Chairman of the Company, will invest Rs.1,080 crores and will be allotted 2 crore warrants. Mr. Rajiv Rattan and Mr. Saurabh Mittal will invest Rs.540 crores each and will be allotted 1 crore warrants each. Further, the two Joint Managing Directors of the Company, Mr. Narendra Gehlaut and Mr. Vipul Bansal will invest Rs.108 crore and Rs.54 crore for allotment of 20 lac and 10 lac warrants respectively. (2) For giving of inter corporate loans and /or guarantees and/ or securities and/ or making of investments which may exceed the limits stipulated under Section 372A of the Companies Act, 1956. The Board of Directors of the Company has appointed Mr.Sanjay Khandelwal, Practising Company Secretary, as the scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot form should reach the Scrutinizer on or before October 25, 2007. The Scrutinizer will submit his report after completion of the scrutiny and the results of the postal ballot will be displayed at the Registered Office of the Company on October 25, 2007. A copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 17 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Aug 2007

    • 24 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 24, 2007 has decided to convene the First Annual General meeting of the Shareholders of the Company on September 17, 2007 and has approved in this behalf the Notice containing the agenda to be sent to the Shareholders. Further the Company informed that for the purpose of the said Annual General Meeting, the Register of Members and Share Transfer Books of the Company shall remain closed from September 10, 2007 to September 17, 2007 (both days inclusive), as no dividend on the equity shares of the Company had been recommended by the Board of Directors of the Company.
  28. Apr 2007

    • 10 Apr · Meeting

      Pursuant to Section 192A(2) of the Companies Act, 1956 (the "Act"), read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 ("Rules"), the consent of the members is required to pass the resolutions by means of Postal Ballot. The Board of Directors of the Company has appointed Mr. Sanjay Khandelwal, Practising Company Secretary, New Delhi, as scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the scrutinizer upto May 07, 2007. The results of the postal ballot will be displayed at the Registered Office of the Company on May 08, 2007. A copy of the Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.