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NSE Dec 06, 2022 11:53 AM



Board Meetings - DLF Ltd.

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

Ex-date Purpose Notes
2022-10-21 Quarterly Results & Others
2022-07-29 Quarterly Results
2022-05-17 Audited Results & Dividend
2022-01-31 Quarterly Results
2021-10-28 Quarterly Results
2021-07-26 Quarterly Results & Dividend
2021-06-11 Audited Results
2021-03-17 Others Inter alia, to consider and approve Intimation of Finance Committee meeting for NCDs.
2021-03-03 Others Inter alia, to consider and approve Issue of Listed Redeemable Secured Non-Convertible Debentures (NCDs)
2021-01-29 Quarterly Results
2020-10-30 Quarterly Results
2020-08-05 Quarterly Results
2020-06-04 Audited Results & Final Dividend
2020-03-07 Others
2020-02-05 Quarterly Results & Interim Dividend
2019-11-07 Quarterly Results
2019-07-29 Quarterly Results
2019-05-21 Audited Results & Dividend
2019-03-05 Quarterly Results
2019-02-05 Quarterly Results (Revised-Corrected)
2018-12-12 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.
2018-11-01 Quarterly Results
2018-08-10 Quarterly Results
2018-05-21 Audited Results & Final Dividend
2018-03-20 Interim Dividend
2018-02-13 Quarterly Results
2017-12-29 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.
2017-12-01 Others inter-alia to consider and approve the proposal for, (a) issuance of warrants and/or compulsorily convertible debentures on preferential basis.
2017-11-10 Quarterly Results
2017-08-25 Others consider the said recommendations and take appropriate decisions, as required.
2017-08-12 Quarterly Results
2017-05-26 Audited Results & Final Dividend
2017-02-14 Quarterly Results
2016-12-09 Quarterly Results
2016-08-29 Quarterly Results
2016-05-27 Audited Results & Dividend
2016-03-17 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.
2016-02-02 Quarterly Results
2015-11-03 Quarterly Results
2015-10-08 Others To consider and deliberate on the recommendations, if any, of the Audit Committee which is scheduled to meet on October 08, 2015.
2015-08-28 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.
2015-08-13 Quarterly Results
2015-05-20 Audited Results & Dividend
2015-02-09 Quarterly Results
2014-11-13 Quarterly Results
2014-07-31 Quarterly Results
2014-05-29 Audited Results & Dividend
2014-02-14 Quarterly Results
2013-10-30 Quarterly Results
2013-08-12 Quarterly Results
2013-05-30 Audited Results & Dividend (Revised)
2013-03-06 Others
2013-02-14 Quarterly Results
2012-11-12 Quarterly Results
2012-08-06 Quarterly Results
2012-05-30 Audited Results & Dividend
2012-02-10 Quarterly Results
2011-11-10 Quarterly Results
2011-08-02 Quarterly Results
2011-05-24 Audited Results & Dividend
2011-01-31 Quarterly Results
2010-11-10 Quarterly Results
2010-07-28 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.
2010-05-14 Quarterly Results
2010-01-27 Quarterly Results
2009-12-15 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.
2009-10-29 Quarterly Results
2009-07-30 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.
2009-04-30 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.
2009-01-31 Quarterly Results
2008-10-31 Quarterly Results
2008-09-30 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.
2008-07-31 Quarterly Results
2008-07-10 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.
2008-06-03 Audited Results & Final Dividend
2008-04-30 Quarterly Results
2008-01-30 Quarterly Results
2007-10-30 Quarterly Results & Interim Dividend
2007-10-11 To consider raising of the funds
2007-07-19 Audited Results, Dividend & Qtr Results