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NSEJun 18, 2021 03:31 PM



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Board Meetings - DLF Ltd.

See past and forthcoming board meetings of DLF Ltd. - DLF, 532868

Ex-datePurposeNotes
2021-06-11Audited Results
2021-03-17OthersInter alia, to consider and approve Intimation of Finance Committee meeting for NCDs.
2021-03-03OthersInter alia, to consider and approve Issue of Listed Redeemable Secured Non-Convertible Debentures (NCDs)
2021-01-29Quarterly Results
2020-10-30Quarterly Results
2020-08-05Quarterly Results
2020-06-04Audited Results & Final Dividend
2020-03-07Others
2020-02-05Quarterly Results & Interim Dividend
2019-11-07Quarterly Results
2019-07-29Quarterly Results
2019-05-21Audited Results & Dividend
2019-03-05Quarterly Results
2019-02-05Quarterly Results(Revised-Corrected)
2018-12-12OthersTo approve the Interim Condensed Consolidated Unaudited Financial Statements of the Company for the period ending September 30, 2018 for inclusion in the placement documents.
2018-11-01Quarterly Results
2018-08-10Quarterly Results
2018-05-21Audited Results & Final Dividend
2018-03-20Interim Dividend
2018-02-13Quarterly Results
2017-12-29OthersTo 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.
2017-12-01Othersinter-alia to consider and approve the proposal for, (a) issuance of warrants and/or compulsorily convertible debentures on preferential basis.
2017-11-10Quarterly Results
2017-08-25Othersconsider the said recommendations and take appropriate decisions, as required.
2017-08-12Quarterly Results
2017-05-26Audited Results & Final Dividend
2017-02-14Quarterly Results
2016-12-09Quarterly Results
2016-08-29Quarterly Results
2016-05-27Audited Results & Dividend
2016-03-17Interim DividendApproved 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.
2016-02-02Quarterly Results
2015-11-03Quarterly Results
2015-10-08OthersTo consider and deliberate on the recommendations, if any, of the Audit Committee which is scheduled to meet on October 08, 2015.
2015-08-28OthersMr. 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.
2015-08-13Quarterly Results
2015-05-20Audited Results & Dividend
2015-02-09Quarterly Results
2014-11-13Quarterly Results
2014-07-31Quarterly Results
2014-05-29Audited Results & Dividend
2014-02-14Quarterly Results
2013-10-30Quarterly Results
2013-08-12Quarterly Results
2013-05-30Audited Results & Dividend(Revised)
2013-03-06Others
2013-02-14Quarterly Results
2012-11-12Quarterly Results
2012-08-06Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-10Quarterly Results
2011-11-10Quarterly Results
2011-08-02Quarterly Results
2011-05-24Audited Results & Dividend
2011-01-31Quarterly Results
2010-11-10Quarterly Results
2010-07-28Audited, Quarterly Results & DividendFor 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.
2010-05-14Quarterly Results
2010-01-27Quarterly Results
2009-12-15OthersTo 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.
2009-10-29Quarterly Results
2009-07-30Audited Results, Dividend & OthersTo 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.
2009-04-30Quarterly Results & OthersTo 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.
2009-01-31Quarterly Results
2008-10-31Quarterly Results
2008-09-30Buy back of Equity sharesTo consider and approve the Public Announcement in connection with the proposed Buy-back of Equity shares of the company.
2008-07-31Quarterly Results
2008-07-10Buy Back of SharesTo consider: the proposal for Buy-back of equity shares of the Company under Companies Act, 1956 subject to the exemption by SEBI.
2008-06-03Audited Results & Final Dividend
2008-04-30Quarterly Results
2008-01-30Quarterly Results
2007-10-30Quarterly Results & Interim Dividend
2007-10-11To consider raising of the funds
2007-07-19Audited Results, Dividend & Qtr Results