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Board Meetings - CHD Developers Ltd.

See past and forthcoming board meetings of CHD Developers Ltd. - CHDDLTD, 526917

Ex-datePurposeNotes
2019-08-14Quarterly Results
2019-06-29Audited Results
2019-05-29Audited Results
2019-02-12Quarterly Results
2018-11-14Quarterly Results
2018-08-14Quarterly Results
2018-05-30Audited Results
2018-02-12Quarterly Results
2018-01-25Others1. To consider increase in the Authorized Share Capital of the Company. 2. To consider proposal of fund raising through Preferential Issue of Securities.
2017-11-30Quarterly Results
2017-08-14Quarterly Results
2017-05-30Audited Results & Dividend
2017-02-22Issuance of SecuritiesTo discuss and consider the proposal for the issuance of Non-Convertible Debentures.
2017-02-10Quarterly Results
2016-11-11Quarterly Results
2016-08-12Quarterly Results
2016-05-30Audited Results
2016-02-25OthersAppointment of Mr. Sachin Kumar, as the Company Secretary and Compliance Officer of the Company with effect from February 24, 2016,
2016-02-11Quarterly Results
2015-11-13Quarterly Results
2015-08-14Quarterly Results
2015-05-29Audited Results
2015-02-13Quarterly Results
2015-01-19To Approve the Postal Ballot NoticeSpecial Resolution under Section 14 of the Companies Act, 2013 for Alteration of Articles of Association of the Company
2014-11-15Quarterly Results
2014-08-14Quarterly Results
2014-05-29Audited Results
2014-02-14Quarterly Results
2013-11-14Quarterly Results
2013-08-13Quarterly Results
2013-05-30Audited Results & Dividend
2013-02-15Quarterly Results
2012-11-09Quarterly Results
2012-08-13Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-10-24Allotment of Equity SharesInter alia, to consider and approve the allotment of Equity Shares against ESOP Options granted to employees of the Company under 4th trench of scheme of ESOP and vested accordingly.
2011-08-10Quarterly Results
2011-06-13OthersThe Board has approved Ms. Ritu Goyal will be acting as Company Secretary cum Compliance Officer of the Company w.e.f. June 13, 2011 in place of Mr. Vishal Rajpal.
2011-05-21Audited Results & Dividend
2011-02-10Quarterly Results
2010-11-15Quarterly Results
2010-10-07Employees Stock Option Plan
2010-08-13Quarterly Results
2010-05-29Audited Results
2010-03-18Conversion of WarrantsThe Board has decided to convert 6132617 Warrants issued on pref. basis to T. K. Professionals Pvt. Ltd. into Equity Shares of Rs. 2/- each fully paid up at a premium of Rs, 2.65 /- per Share.
2010-01-30Quarterly Results
2009-09-01Conversion of WarrantsThe Board decided to convert 9527383 Warrants issued on preferential basis to non promoters into equity shares of Rs 2/- each fully paid up at a premium of Rs 2.65/- per share.
2009-07-30Quarterly Results
2009-06-30Audited Results
2009-06-13OthersTo issue / allot such warrants but till now the Co. have not received such approval from regulatory authority, therefore board is not able to allot such warrants.
2009-04-30Allotment of Convertible WarrantsTo issue 1,56,60,000 Convertible PW's to Non Promoters at Rs 4.65 per Warrant Convertible into equivalent no of fully paid up equity share of the Co. of Rs 2/- each at a premium of Rs 2.65 per share.
2009-01-31Quarterly Results
2008-12-05OthersTo discuss the current economic scenario of the country, its impact on the real estate sector and on the Company.
2008-10-31Quarterly Results
2008-07-30Quarterly Results
2008-06-28Audited Results
2008-02-28Issue & allot convertible warrantsTo issue & allot the 100,00,000 Convertible Warrants and 7,50,000 Equity Shares to proposed allottees at a price of Rs 40 each on Preferential basis.
2008-01-30Quarterly Results
2008-01-07To consider issue of equity sharesTo issue equity shares of the Co. to Non-promoter category on pref. basis & To issue warrants convertible into equivalent number of equity Shares of the Co on pref. basis to Non Promoter Category.
2008-01-02To consider Preferential IssueThe Company received a proposal from DB Corp. Ltd to acquire equity shares of the Company on preferential basis. To Consider the proposal, Company will hold a Board Meeting on January 02, 2008.
2007-10-31Quarterly Results
2007-10-01To convert preferential warrantsTo convert preferential warrants in to equity shares, of the warrant holders who have applied for the conversion.
2007-07-17Quarterly Results
2007-07-14Quarterly Results
2007-06-30Audited Results & OthersTo allot shares to the shareholders of Capital Homes Ltd which has been merged with the Company pursuant to the scheme of amalgamation.
2007-04-30Quarterly Results
2007-01-30To consider raising of funds
2007-01-10Quarterly Results & ConversionTo convert preferential warrants in to equity shares, to the warrant holders who have applied for the conversion.
2006-12-14Appointment of Directors
2006-10-30Quarterly Results
2006-10-10Scheme of Amalgamation
2006-07-28Quarterly Results
2006-06-28Accounts
2006-05-05To consider issue of warrantsTo issue 3,06,25,000 warrants convertible into equivalent number of equity shares @ Rs 4.65/- per warrant to promoter & non promoter category.
2006-01-18Quarterly Results
2005-10-10Quarterly Results
2005-08-16Interim Dividend
2005-07-28Quarterly Results
2005-06-28Accounts(Revised)
2005-01-29Quarterly Results
2004-10-30Quarterly Results
2004-07-30Quarterly Results
2004-06-30Accounts
2004-04-10OthersThe Board has approved the scheme of arrangement (de-merger) with its subsidiary company.
2004-01-30Quarterly Results
2003-11-10OthersVoluntary Delisting of Shares from Delhi, Jaipur and Ludhiana Stock Exchanges.
2003-10-30Quarterly Results
2003-07-30Quarterly Results
2003-06-30Accounts
2002-07-30Quarterly Results
2002-06-28Accounts
2002-01-30Quarterly Results
2001-10-30Quarterly Results
2001-07-30Quarterly Results
2001-06-28Accounts & Dividend
2001-01-30Quarterly Results
2000-10-30Quarterly Results
2000-07-29Quarterly Results