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Board Meetings - DLF Ltd.

The latest board meeting for DLF Ltd. took place on 24 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
24 Jan 2025 Quarterly Results -
25 Oct 2024 Quarterly Results -
25 Jul 2024 Quarterly Results -
13 May 2024 Audited Results & Final Dividend -
24 Jan 2024 Quarterly Results -
30 Oct 2023 Quarterly Results -
21 Jul 2023 Quarterly Results -
12 May 2023 Audited Results & Final Dividend -
25 Jan 2023 Quarterly Results -
21 Oct 2022 Quarterly Results & Others -
29 Jul 2022 Quarterly Results -
17 May 2022 Audited Results & Dividend -
31 Jan 2022 Quarterly Results -
28 Oct 2021 Quarterly Results -
26 Jul 2021 Quarterly Results & Dividend -
11 Jun 2021 Audited Results -
17 Mar 2021 Others Inter alia, to consider and approve Intimation of Finance Committee meeting for NCDs.
03 Mar 2021 Others Inter alia, to consider and approve Issue of Listed Redeemable Secured Non-Convertible Debentures (NCDs)
29 Jan 2021 Quarterly Results -
30 Oct 2020 Quarterly Results -
05 Aug 2020 Quarterly Results -
04 Jun 2020 Audited Results & Final Dividend -
07 Mar 2020 Others -
05 Feb 2020 Quarterly Results & Interim Dividend -
07 Nov 2019 Quarterly Results -
29 Jul 2019 Quarterly Results -
21 May 2019 Audited Results & Dividend -
05 Mar 2019 Quarterly Results -
05 Feb 2019 Quarterly Results (Revised-Corrected)
12 Dec 2018 Others To approve the Interim Condensed Consolidated Unaudited Financial Statements of the Company for the period ending September 30, 2018 for inclusion in the placement documents.
01 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
21 May 2018 Audited Results & Final Dividend -
20 Mar 2018 Interim Dividend -
13 Feb 2018 Quarterly Results -
29 Dec 2017 Others To consider and approve allotment of CCDs and warrants to certain promoter group entities subject to and in accordance with terms to be approved by the shareholders at their EOGM.
01 Dec 2017 Others inter-alia to consider and approve the proposal for, (a) issuance of warrants and/or compulsorily convertible debentures on preferential basis.
10 Nov 2017 Quarterly Results -
25 Aug 2017 Others consider the said recommendations and take appropriate decisions, as required.
12 Aug 2017 Quarterly Results -
26 May 2017 Audited Results & Final Dividend -
14 Feb 2017 Quarterly Results -
09 Dec 2016 Quarterly Results -
29 Aug 2016 Quarterly Results -
27 May 2016 Audited Results & Dividend -
17 Mar 2016 Interim Dividend Approved sale of 'DLF Place, Saket', a shopping mall, having built up area of 5.16 lac sq.ft. (approx.) along with land parcel on which the said mall is situated, to Nambi Buildwell Private Limited.
02 Feb 2016 Quarterly Results -
03 Nov 2015 Quarterly Results -
08 Oct 2015 Others To consider and deliberate on the recommendations, if any, of the Audit Committee which is scheduled to meet on October 08, 2015.
28 Aug 2015 Others Mr. Mohit Gujral and Mr. Rajeev Talwar, both of whom are whole time Directors of the Company by re-designating/appointing them as Chief Executive Officers of the Company with immediate effect.
13 Aug 2015 Quarterly Results -
20 May 2015 Audited Results & Dividend -
09 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend (Revised)
06 Mar 2013 Others -
14 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
10 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
02 Aug 2011 Quarterly Results -
24 May 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
28 Jul 2010 Audited, Quarterly Results & Dividend For further issue of Equity Shares by it's WoS - DLF Brands Ltd. under the Unlisted Public Co's (Preferential Allotment) Rules, 2003 to a Promoter Group Company / any other Strategic Investor's.
14 May 2010 Quarterly Results -
27 Jan 2010 Quarterly Results -
15 Dec 2009 Others To take decision for the in-principle integration (including by way of merger/ amalgamation) of DLF Cyber City Developers Ltd. with Caraf Builders & Constructions Pvt Ltd. Caraf is the holding Co.
29 Oct 2009 Quarterly Results -
30 Jul 2009 Audited Results, Dividend & Others To approve the forfeiture of 43,680 partly-paid up equity shares of the face value of Rs 2/- each due to non-receipt of allotment money, inspite of repeated reminders.
30 Apr 2009 Quarterly Results & Others To transfer Co's Wind-Power Business, as a going concern, on slump basis, to a WoS, for which approval of the shareholders is being sought by way of postal ballots.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Sep 2008 Buy back of Equity shares To consider and approve the Public Announcement in connection with the proposed Buy-back of Equity shares of the company.
31 Jul 2008 Quarterly Results -
10 Jul 2008 Buy Back of Shares To consider: the proposal for Buy-back of equity shares of the Company under Companies Act, 1956 subject to the exemption by SEBI.
03 Jun 2008 Audited Results & Final Dividend -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results & Interim Dividend -
11 Oct 2007 To consider raising of the funds -
19 Jul 2007 Audited Results, Dividend & Qtr Results -