|
30 Apr 2025
|
Audited Results & Final Dividend |
- |
|
30 Jan 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Quarterly Results & Bonus issue |
- |
|
17 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results & Final Dividend |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Rights issue |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results & Final Dividend |
- |
|
20 Mar 2019
|
Employees Stock Option Plan |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
18 Jun 2018
|
Others |
1. Amendments to Memorandum and/or Articles of association of listed entity, in brief. |
|
08 May 2018
|
Audited Results & Final Dividend |
- |
|
05 Apr 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
10 May 2017
|
Audited Results & Final Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
13 May 2016
|
Audited Results & Final Dividend |
- |
|
09 Mar 2016
|
Interim Dividend |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
11 May 2015
|
Raising of Funds |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Dividend |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
(Revised) |
|
28 Nov 2012
|
Others |
To approve the execution of SPA by the Company with Horizon Realty Fund LLC and Horizon Ventures II for the proposed buyout of Horizons holding in Island Star Mall Developers Private Ltd. |
|
22 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
- |
|
02 Mar 2012
|
Others |
For execution of SPA by the Company with Kshitij Venture Capital Fund for the proposed buyout of Kshitij's holdings in Classic Mall Development Co. Pvt. Ltd. & Classic Housing Projects Pvt. Ltd. |
|
23 Jan 2012
|
Quarterly Results & Others |
For allotment by Phoenix Hospitality Company Pvt. Ltd. of 13,21,400 Shares of Rs. 10/- each at a premium of Rs. 1156.667 per Share to the Co. in lieu of the Ahare Application Money of Rs. 154.16 Crs. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Audited & Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Audited, Quarterly Results & Dividend |
For the quarter ended 30th June, 2010. |
|
29 Apr 2010
|
Quarterly Results |
- |
|
18 Mar 2010
|
Appointment of Director's |
1. Appointment of Mr. Shishir Shrivastava as an Additional Director of the Company. 2. Appointment of Mr. Shishir Shrivastava as Executive Director of the Company. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Audited, Quarterly Results & Dividend |
The Board recommended a final dividend of Re.1/- per share for every one fully paid share of Rs.2/- each for the financial year 2008-2009. |
|
28 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
04 Aug 2008
|
Allotment of equity shares |
To consider allotment of 91,66,665 equity shares of face value Rs 2/- to the shareholders of Ruia Real Estate Development Company Pvt. Ltd. |
|
28 Jul 2008
|
Final Dividend |
- |
|
22 Apr 2008
|
Quarterly Results |
- |
|
22 Jan 2008
|
Quarterly Results |
- |
|
19 Dec 2007
|
Sub Division of Equity shares & ESOP |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
06 Oct 2007
|
To consider allotment of equity shares |
The Board of Directors inter alia, shall consider the allotment of new equity shares to the shareholders of Ashok Ruia Enterprises Pvt Ltd pursuant to the Scheme of Amalgamation. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results & Dividend |
- |
|
09 Jun 2007
|
Preference allotment of equity shares |
to consider and approve the allotment of further equity shares of Rs 10/- each for cash at a price of Rs 1600/- per equity shares on preferential allotment basis as per consent of the shareholders. |
|
16 Apr 2007
|
Others |
Inter alia, to consider the resignation of Shri. Bharakkumar R Ruia as a Director of the Company and appointment of Shri. Atul A Ruia as Joint Managing Director of the Company. |
|
31 Mar 2007
|
Scheme of amalgamation |
Inter alia, to consider and approve the Scheme of amalgamation for proposed amalgamation of Ashok Ruia Enterprises Pvt Ltd with the Company and exchange ratio in this regard. |
|
21 Feb 2007
|
To consider raising of funds & Merger |
To consider and discuss raising of funds by further issue of Share Capital & To consider and discuss on Merger(s) of Company(ies) having similar line of business. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
02 Dec 2006
|
Appointment of Directors |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Aug 2006
|
Others |
Inter alia, to consider transactions of making investments and providing guarantees to other bodies Corporates. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
17 Dec 2005
|
Allotment of Bonus shares |
To consider allotment of 98,00,000 Fully paid up Bonus Equity Shares of Rs 10/- each to the members/beneficial owners of the Company in the ratio of 4:1. |
|
18 Nov 2005
|
Half Yearly Results |
- |
|
01 Sep 2005
|
Accounts, Bonus Issue & Stock Split |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
14 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |