|
29 Apr 2025
|
Audited Results |
- |
|
17 Feb 2025
|
Others |
Inter-alia to discuss the status of on-going projects and current business position of the Company. |
|
21 Oct 2024
|
Others |
To consider other business matters |
|
30 Jan 2024
|
Quarterly Results |
- |
|
12 Dec 2023
|
Quarterly Results |
- |
|
21 Nov 2023
|
Quarterly Results |
- |
|
30 Oct 2023
|
Preferential issue of shares |
- |
|
23 Oct 2023
|
Audited Results |
To consider and approve the financial results for the period ended March 31, 2023 (Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
10 Jun 2021
|
Audited Results |
- |
|
12 Apr 2021
|
Others |
Inter alia, to consider and approve appointment of Independent Director of the Company or any other business with consent of Board. |
|
11 Feb 2021
|
Quarterly Results |
- |
|
27 Nov 2020
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
(Revised) |
|
31 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Quarterly Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited Results & Dividend |
- |
|
28 Mar 2018
|
Others |
Approved the Scheme of Amalgamation of Poddar Housing Pvt Ltd ('PHPL') with Poddar Housing & Development Ltd & their relevant shareholders under the provisions of sec 230-232 of the Com's Act 2018. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results & Others |
Inter alia, the Management has proposed to have additional agenda for approval of Board of Directors for issue Non-Convertible Secured Redeemable Debentures (NCDs) of Rs. 100 Crore. |
|
08 Sep 2017
|
Quarterly Results |
- |
|
16 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
19 Sep 2016
|
Approve the Cost Audit Report |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
16 May 2016
|
Audited Results & Dividend |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results & Others |
Considered and approved proposed change in name of the Company to "Poddar Housing and Development Limited" or any other similar name as may approved by the Registrar of Companies, Mumbai. |
|
11 Aug 2015
|
Quarterly Results |
- |
|
12 May 2015
|
Audited Results & Dividend |
- |
|
06 Jan 2015
|
Quarterly Results |
- |
|
05 Dec 2014
|
Others |
To consider various fund raising options, change in object clause of MOA and Resolution u/s 180(1)(c) & 180(1)(a) of the Companies Act, 2013. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
12 May 2014
|
Dividend |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
07 May 2013
|
Audited Results & Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Audited Results & Dividend |
To re-appointment of Mr. Rohitashwa Poddar, Managing Director of the Company, to approve the Directors Report for the year ended March 31, 2012 & to convene an AGM of the Company. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
01 Nov 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
18 May 2011
|
Audited Results & Dividend |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Audited Results & Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
28 Apr 2009
|
Accounts & Dividend |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
(Revised) |
|
28 Jul 2008
|
Quarterly Results |
(Revised) |
|
30 Jun 2008
|
Setting up a 100% subsidiary |
To discuss: Setting up a subsidiary at Sharjah Free Trade Zone for the marketing and Sale of Garments and to set up subsidiary at USA for the marketing and distribution of Industrial Garments. |
|
28 Apr 2008
|
Audited Results & Dividend |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
06 Dec 2007
|
To discuss sale of the shares |
To discuss the proposal for sale of the shares held by the Company in its subsidiary Gopi Resorts Pvt Ltd. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Audited Results, Dividend & Quarterly |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
22 Feb 2007
|
Purchase of 100% equity capital |
To approve the purchase of 100% equity share capital of Gopi Resorts Pvt Ltd (the said Company) for a consideration of Rs 6.91 crores. |
|
22 Jan 2007
|
Quarterly Results |
(Revised) |
|
29 Dec 2006
|
Increase in Authorised Capital |
- |
|
25 Oct 2006
|
Quarterly Results |
- |
|
26 Apr 2006
|
Accounts |
- |
|
25 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
25 Oct 2004
|
Quarterly Results |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
23 Apr 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
24 Oct 2003
|
Quarterly Results |
- |
|
25 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
23 Oct 2002
|
Quarterly Results |
(Revised) |
|
29 Apr 2002
|
Accounts |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
25 Oct 2001
|
Quarterly Results |
- |
|
25 Jul 2001
|
Accounts & Quarterly Results |
- |