|
01 Feb 2025
|
Quarterly Results |
- |
|
05 Nov 2024
|
Others |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
27 Jul 2024
|
Quarterly Results |
- |
|
24 Apr 2024
|
Audited Results & Final Dividend |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
18 Jan 2024
|
Others |
inter alia, to consider and approve the issue price, including discount if any thereto. |
|
11 Nov 2023
|
Others |
- |
|
21 Oct 2023
|
Quarterly Results |
- |
|
01 Aug 2023
|
Quarterly Results & Others |
- |
|
25 Apr 2023
|
Audited Results & Final Dividend |
- |
|
04 Mar 2023
|
Others |
Inter alia, to consider fund raising proposal by way of issuance of listed/unlisted,secured/unsecured, convertible/non convertible/redeemable/non-redeemable debt securities on private placement basis. |
|
19 Jan 2023
|
Quarterly Results |
- |
|
18 Oct 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Quarterly Results |
- |
|
14 May 2022
|
Audited Results & Final Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
05 May 2021
|
Issue Of Warrants |
Inter alia, to approve the allotment of 2,90,00,000 (Two Crore Ninety Lakh) Fully Convertible Warrants to persons belonging to Promoter & Promoter Group and Non- Promoter category. |
|
03 Mar 2021
|
Preferential Issue of shares |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
02 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Audited Results |
- |
|
28 Aug 2020
|
Others |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
18 Oct 2018
|
Quarterly Results |
- |
|
29 Aug 2018
|
Quarterly Results & Others |
- |
|
01 Jun 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
(Revised) |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
27 Oct 2016
|
Scheme of Arrangement |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
19 Jul 2016
|
Spin Off |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
Any other business with the permission of the chair. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
The borrowing limits in excess of paid-up share capital and free reserve upto Rs. 1,650 Crores (Rupees One Thousand Six Hundred Fifty Crores), subject to the approval of shareholders. |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
30 Mar 2015
|
Appointment of Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
21 Jun 2012
|
Shifting of Registered Office & Others |
To consider shifting of registered office of the Company & to consider amendment in the objects of the Company to adequately and appropriately reflect the ongoing activities of the Company. |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
18 Apr 2012
|
Others |
The Board has approved the investment upto Rs. 5,00,000/- each in the Equity Share Capital to Anant Raj Infrastructure Pvt. Ltd, Blue Star Realty Pvt. Ltd, Destination Properties Pvt. Ltd & etc. |
|
09 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results & Others |
- |
|
01 Aug 2011
|
To issue of Non Convertible Debentures |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
14 Dec 2010
|
Others |
Inter alia, to consider allotment of Secured Listed Redeemable Non Convertible Debentures. |
|
11 Nov 2010
|
Issue of Non Convertible Debentures |
To issue Non Convertible Debentures aggregating to Rs. 200 Crs. |
|
05 Aug 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results, Dividend & Others |
To raise funds by issue of Securities through FCCBs / ADRs / GDRs / QIPs or such other mode as may be considered appropriate. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
10 Jul 2009
|
Allotment of FCWs & Others |
To consider the allotment of 2,00,00,000 Fully Convertible Warrants to a Promoter group Company on preferential basis & to appoint Shri. Amit Sarin as Director and CEO of the Company. |
|
29 Jun 2009
|
Audited Results & Dividend |
- |
|
29 May 2009
|
Issue of Securities / Warrants |
To raise the funds upto Rs 2000.00 Crores by issue of securities through private placement to the QIB's & to issue of Fully CWs in the Company to the promoters on preferential allotment. |
|
16 Apr 2009
|
Others |
To alter the "object clause" of the MoA of the Co. & insert a new clause 74 & to commence and carry on new businesses as mentioned in newly inserted clauses of MoA & AoA of the Company. |
|
16 Feb 2009
|
To alter MoA of the Company |
To discuss, alternation of object clause(s) of the Memorandum of Association of the Company and the consequential matters emerging from the discussion on the above said matter. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
29 May 2008
|
Audited Results & Dividend |
- |
|
18 Jan 2008
|
Quarterly Results |
- |
|
29 Nov 2007
|
Audited Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
10 Aug 2007
|
Stock Split |
- |
|
18 Jul 2007
|
Quarterly Results & Interim Dividend |
- |
|
03 Jul 2007
|
To consider conversion of warrants |
To consider and approve the conversion of 15,04,000 Warrants into Equity Shares of the Company. The said Warrants were issued to Foreign Institutional Investors (FII's) on preferential basis. |
|
27 Apr 2007
|
Quarterly Results |
- |
|
18 Jan 2007
|
Scheme of arrangement |
To approve & adopt the SoA among the group Companies which was proposed in the meeting of the Board of Directors held on November 27, 2006, thereby consolidating the business of these companies. |
|
15 Jan 2007
|
Quarterly Results & Others |
To Appoint Mr. Ashim Sarin as "Executive Director" (Construction) of the Company and the consequential matters emerging from discussions on the on the said matter. |
|
12 Dec 2006
|
To consider raising of funds |
To approve the raising of funds upto Rs 1225 cr in terms of section 81(1A) of the Companies Act, 1956. |
|
11 Dec 2006
|
Accounts |
- |
|
27 Nov 2006
|
Amalgamation |
Inter alia, to consider amalgamation of Companies, engaged in activities, amongst others, in the hospitality sector, construction of infrastructure for Information Technology enabled services. |
|
13 Nov 2006
|
Others |
Issuing 9002435 number fully paid up equity shares to shareholders of Kalinga Meadows Ltd - Sarvodya Builders Pvt Ltd, B T Estates Pvt Ltd, Carnation Buildcon Pvt Ltd and Elegant Buildtech Pvt Ltd,. |