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Board Meetings - DS Kulkarni Developers Ltd.

See past and forthcoming board meetings of DS Kulkarni Developers Ltd. - DSKULKARNI, 523890

Ex-datePurposeNotes
2017-10-03OthersTo consider inter-alia the financial restructuring and options for raising of finances.
2017-09-07Others1. To induct Mr. Shirish Deepak Kulkarni into the Board of Directors of the Company. 2. To appoint Mr. shirish Deepak Kulkarni in an appropriate executive Capacity, granting him commensurate executive
2017-08-14Quarterly Results
2017-06-30Others
2017-05-30Audited Results(Revised)
2017-02-04Quarterly Results
2016-12-03Quarterly ResultsAppointment of CS Rohit Purandare as Company Secretary who is expected to join the duties from January 15, 2017 or such other date as may be mutually agreed.
2016-09-03Quarterly Results
2016-05-24Audited Results & Final Dividend
2016-02-10Quarterly Results
2015-10-31Quarterly Results
2015-07-20Quarterly Results
2015-05-29Audited Results & Final DividendMr. Shirish Kulkarni was re-appointed as an Executive Director on the Board of the Company.
2015-02-04Quarterly Results
2014-10-31Quarterly Results
2014-07-27Quarterly Results
2014-05-29Audited Results & Final DividendRevised from 27/05/2014
2014-04-08To consider raising of fundsinter alia, to consider the proposal of raising funds by way of Public Issue of Non-Convertible Debentures (NCDs) and the matters related thereto
2014-01-30Quarterly Results
2013-10-26Quarterly Results
2013-09-27OthersInter alia, to approve the Fixed Deposit Scheme for the year 2013-2014.
2013-08-14Quarterly Results(Revised)
2013-05-20Audited Results & Final Dividend(Revised)
2013-03-21OthersTo consider disinvesting substantial shareholding in its subsidiary, DSK Global Education & Research Pvt. Ltd.
2013-02-05Quarterly Results
2012-11-06Quarterly Results
2012-09-26OthersInter alia, to approve the Fixed Deposit Scheme for the year 2012-2013.
2012-08-08Quarterly Results
2012-05-23Audited Results & Dividend
2012-02-13Quarterly Results
2011-11-10Quarterly Results(Revised)
2011-09-29To approve the Fixed Deposit Scheme
2011-08-02Quarterly Results
2011-05-10Audited Results & Dividend
2011-01-31Quarterly Results
2010-10-27Quarterly Results
2010-07-27Quarterly Results
2010-05-27Audited Results, F. Dividend & OthersThe Board of Directors accorded its approval to set up an infrastructure division & Appointed Mr. R. D. Kharosekar as an Additional Director of the Company.
2010-04-06OthersThe Board has been decided to provide exit to ICICI Pru from a Joint Venture SPV - DSK Southern Projects. Pvt. Ltd. ("DSPPL") in a phased manner.
2010-01-29Quarterly Results
2010-01-11To consider further issue of CapitalFor raising long term funds through further issue of Securities of the Co., of an amount not exceeding Rs. 500 Crs, either through preferential issue and / or QIPs and / or private placement basis.
2009-10-26Quarterly Results
2009-07-27Quarterly Results
2009-06-29Audited Results & DividendTo recommend a dividend on the paid up capital of the Company i.e. Re.1/- per equity share.
2009-02-11OthersTo acquire at par value balance 50% shareholding comprising of 10,00,000 equity shares of Rs 10/- each in DSK SEZ Projects (Pune) Pvt. Ltd. in order to make it a wholly owned subsidiary of the Co.
2009-01-30Quarterly Results
2008-10-23Quarterly Results & OthersTo decide DSK Global Education & Research Pvt Ltd has become a subsidiary of the Company by way of acquisition of 51% of shareholding in DSK Global Education & Research Pvt Ltd.
2008-09-27To approve Fixed Deposit Schemeinter alia, to approve the Fixed Deposit Scheme for the year 2008-2009 & to approve the investment in DSK Global up to the tune of Rs 3 crores so as to make it a subsidiary.
2008-07-29Quarterly Results
2008-06-27Audited Results & Final Dividend
2008-04-24Appointment of a directorinter alia, to consider the appointment of a director and the matters relating to the business of the Company.
2008-01-30Quarterly Results
2007-12-15OthersInter alia, to approve the Term Sheet executed between the Company and GTC Real Estate NV.
2007-10-25Quarterly Results
2007-10-09To consider Scheme of Merger
2007-09-29To approve the Fixed Deposit Scheme
2007-09-28OthersTo consider inter-alia matters relating to the business of the Company.
2007-07-24Quarterly Results
2007-06-22Audited Results & Final Dividend
2007-04-25OthersInter alia, to consider the matters relating to the business of the Company.
2007-01-23Quarterly Results
2006-10-20Quarterly Results
2006-09-30To approve the scheme of FDInter alia, to approve the scheme of Fixed Deposit.
2006-07-14Quarterly Results
2006-06-13Accounts & OthersStarting of a wholly owned subsidiary in United States of America.
2006-04-22To fix the price bandTo consider fixing the price band for Public Issue of 55,00,000 Equity Shares of Rs 10/- each.
2006-04-10OthersTo consider inter-alia the matter relating to the business of the company.
2006-03-15Convening of the E.G.MInter alia, to consider the convening of the EGM purpose of increasing the investment limit by Foreign Institutional Investors (FIIs) from existing 24% to 34% of the paid up share capital of the Co.
2006-02-22Composite issue of equity sharesTo consider inter-alia the matter relating to the composite issue of equity shares of the company.
2006-01-31Quarterly Results
2006-01-15To consider the draft letter of offer
2006-01-05Composite issue of the company1) To discuss the matters relating to the composite issue of the company. 2) To review the offer document/prospectus and if thought fit, to sign the same.
2005-12-23Composite issue of the companyTo discuss the matters relating to the composite issue of the company.
2005-11-25Re-consideration of Rights IssueTo discuss the reconsideration of the proposed Rights Issue and consider the possibility of Follow-on Public Issue of Equity Shares.
2005-11-15OthersTo consider inter-alia the matters relating to business of the Company.
2005-10-27Quarterly Results
2005-09-23Approval for making investment in a co.To discuss matters relating to right issue & approval for making investment in a company incorporated in United states.
2005-09-05To approve the scheme of F.D.
2005-07-29Right Issue of Equity Shares
2005-05-31Dividend
2005-01-28Quarterly Results
2004-10-26Quarterly Results
2004-09-28OthersTo Approve the scheme of fixed deposit.
2004-07-30Quarterly Results
2004-06-28Accounts
2004-03-12OthersTo discuss and approve the broad contours of the corporate plane for the year 2004-2005.
2004-01-20Quarterly Results
2003-10-21Quarterly Results
2003-09-26OthersTo approve the scheme of Fixed Deposits.
2003-07-28Quarterly Results
2003-06-28Accounts
2003-03-27OthersTo take note of the Corporate Plan and review of the Business of the Company.
2003-01-06Quarterly Results
2002-10-28Quarterly Results
2002-09-17OthersTo approve the fixed Deposit Scheme of the company and conduct other business with the permission of the chairman.
2002-07-26Quarterly Results
2002-06-28Accounts
2002-01-30Quarterly Results
2001-10-29Quarterly Results
2001-07-31Quarterly Results