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NSEJun 17, 2021 03:31 PM



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Board Meetings - D B Realty Ltd.

See past and forthcoming board meetings of D B Realty Ltd. - DBREALTY, 533160

Ex-datePurposeNotes
2021-02-22Preferential Issue of sharesInter alia, to consider and approve The proposal for raising of Funds by way of Private Placement/ Preferential issue of Convertible Warrants / Equity Shares / other equity linked Securities
2021-02-12Quarterly Results
2020-11-09Quarterly Results
2020-09-15Quarterly Results
2020-07-30Audited Results
2020-02-11Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-05-30Audited Results
2019-02-12Quarterly Results
2018-10-26Quarterly Results
2018-08-14Unaudited Financial Results
2018-05-28Audited Results
2018-02-14Quarterly Results
2017-11-14Quarterly Results
2017-08-14Quarterly Results
2017-06-09Audited Results & Dividend
2017-02-14Quarterly Results
2016-12-09Quarterly ResultsSundaram Rajagopal has been appointed as Independent Director on the Board subject to approval and ratification by the members in the next General Meeting.
2016-09-14Quarterly Results
2016-05-27Audited Results & DividendInteralia, has not recommended Dividend on the Preference Shares and the Equity Shares for the year ended March 31, 2016.
2016-02-06Quarterly ResultsAllotted 8% Redeemable Preference Shares of Rs. 10/- each to the allottees pursuant to the Scheme of Amalgamation of Gokuldham Real Estate Development Company Pvt. Ltd.
2015-11-07Quarterly Results
2015-08-08Quarterly Results
2015-05-26Audited Results
2015-03-30OthersThe Board of Directors has also appointed Mr.Om Prakash Agarwal, a Chartered Accountant and Management Consultant as Non Executive Independent Director on the Board of the Company.
2015-02-13Quarterly Results
2014-11-08Quarterly Results
2014-08-09Quarterly Results
2014-05-24OthersTo revise the decision taken on 11/02/2014 regarding the Scheme of Amalgamation.
2014-02-11Quarterly Results & Amalgamation
2013-11-14Quarterly Results
2013-08-10Quarterly Results
2013-05-18Audited Results
2013-02-09Quarterly Results
2012-11-10Quarterly Results
2012-08-11Quarterly Results
2012-05-26Audited Results
2012-02-11Quarterly Results
2011-12-10OthersThe Board has approved the Mr. K M Goenka has stepped down as Non Executive Chairman and Director and in his place Mr. Vinod Goenka, who is presently a Managing Director.
2011-11-12Quarterly Results
2011-08-12Quarterly Results
2011-06-08Audited Results
2011-01-31Quarterly Results
2010-10-30Quarterly Results
2010-07-28Quarterly Results
2010-05-12Audited Results