|
13 Mar 2025
|
Preferential Issue of shares & Others |
Inter-alia, to consider 1. The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders of the Company . |
|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
26 Oct 2023
|
Others |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
27 Feb 2023
|
Others |
Inter alia, to consider : a. Proposal to raise funds by way of issuance of debt securities including but not limited to secured, unlisted, redeemable, NCD's on private placement basis. |
|
06 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results & Others |
Inter alia, to consider, Proposal to raise funds by way of issuance of debt securities. |
|
12 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results & Final Dividend |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
31 May 2021
|
Audited Results |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Quarterly Results |
- |
|
23 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Final Dividend |
- |
|
31 Mar 2019
|
Interim Dividend |
- |
|
12 Feb 2019
|
Preferential Issue of shares |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
27 Dec 2017
|
Funds Raising by Various Modes |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Final Dividend |
- |
|
23 May 2017
|
Audited Results & Final Dividend |
- |
|
03 Feb 2017
|
Quarterly Results |
- |
|
03 Dec 2016
|
Quarterly Results |
- |
|
06 Sep 2016
|
Quarterly Results |
- |
|
15 Jun 2016
|
Appointment of CEO |
- |
|
28 May 2016
|
Audited Results & Final Dividend |
Appointment of Mr. Umesh Joshi as an Additional Director (Independent Director). |
|
12 Feb 2016
|
Quarterly Results |
- |
|
21 Dec 2015
|
Scheme of Amalgamation |
Approved the Scheme of amalgamation of Jasmine Hospitality Private Limited, 100% Wholly Owned Subsidiary. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Others |
A notice of Postal Ballot, regarding revalidate the earlier limit by shareholders for Issue Non-Convertible Debentures (NCDs) up to Rs. 130 Crores through private placement in various tranches. |
|
24 Jul 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results & Final Dividend |
Approved a scheme of merger of "Olive Realty Private Limited and Yashowardhan Promoters and Developers Private Limited. |
|
23 Jan 2015
|
Quarterly Results |
- |
|
18 Oct 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
20 May 2014
|
Audited Results & Final Dividend |
- |
|
24 Jan 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2013
|
Quarterly Results |
- |
|
30 Apr 2013
|
Audited Results & Final Dividend |
- |
|
19 Jan 2013
|
Quarterly Results |
- |
|
22 Oct 2012
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Final Dividend |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
(Revised) |
|
28 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results & Others |
For allotment of 48,465 Equity Shares of the FV of Rs. 10/- each at an exercise price of Rs. 40/- per Equity Shares, against exercise of Employee Stock Options granted under ESOS, 2006. |
|
28 May 2010
|
Audited Results, Dividend & ESOP |
For allotment of 1,51,283 Equity Shares of the face value of Rs. 10/- each at an exercise price of Rs. 40/- per Equity Shares, against exercise of Employee Stock Options granted under ESOS, 2006. |
|
29 Jan 2010
|
Quarterly Results & ESOP |
The Board has allotted 110144 Equity Shares of Rs. 10/- each against exercise of Employee Stock Options granted under ESOS, 2006. Consequently the Paid up Capital of the Company is increased. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results & Others |
To approve Fixed Deposit Scheme for the Financial Year 2008-09. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
19 May 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |