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BSE 27 Mar, 2025 3:31 PM (IST)



Board Meetings - Hampton Sky Realty Ltd.

The latest board meeting for Hampton Sky Realty Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
14 May 2024 Audited Results -
31 Jan 2024 Quarterly Results -
27 Oct 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & Others -
16 Jun 2022 Others Inter alia, to consider 1. Sub-division of the face value of equity shares of the Company from its existing face value of Rs. 10/- per share to the face value of Rs. 1/- per share.
30 May 2022 Audited Results & Others -
14 Feb 2022 Quarterly Results -
22 Jan 2022 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
15 Feb 2021 Others Inter alia, to consider and approve, issuance of Optionally Fully Convertible Debentures by way of preferential issue on private placement basis.
13 Feb 2021 Quarterly Results -
28 Nov 2020 Others inter alia, to consider: 1. To fix day, date, time and venue of 33rd Annual General Meeting of the Company and approve Notice for the same.
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
23 Oct 2019 Others Inter alia, to consider and approve the Appointment of Director in the Company and other matter incidental thereto.
12 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
18 Sep 2018 Amalgamation -
09 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
18 Apr 2016 Others 1. Resignation of Ms. Himani Khanna as a Company Secretary of the Company with effect from April 18, 2016. 2. Appointment of Ms. Tarandeep Kaur as a Company Secretary of the Company.
13 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
15 May 2013 Quarterly Results -
09 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
14 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results -
23 Oct 2010 Quarterly Results -
07 Aug 2010 Quarterly Results -
15 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Sep 2009 Others The Board has adopted the revised Financial Statements for the financial years 2006-07 and 2007-08, pursuant to General Circular No. 17/75/2002-CL.V issued by Government of India.
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
10 Jan 2009 To accept resignation of Director To accept the resignation of Shri. Ashish Aggarwal, Director of the Company.
31 Aug 2008 Quarterly Results -
30 Jun 2008 Audited Results -
30 Apr 2008 Quarterly Results -
02 Feb 2008 To consider allotment of equity shares To consider to allot the equity shares on preferential allotment basis.
19 Jan 2008 Quarterly Results (Revised)
15 Jan 2008 To consider conversion of Warrants To convert 40,00,000 warrants allotted on November 26, 2007 into Equity Shares of Rs 10/- at a premium of Rs 45/- allotted on preferential basis.
15 Dec 2007 Preferential Issue of shares -
26 Nov 2007 To consider allotment of warrants To allot 40,00,000 warrants convertible into equity shares on preferential basis.
31 Oct 2007 Quarterly Results -
15 Oct 2007 Preferential Allotment The Board Meeting will be held to consider to allot the equity shares on preferential allotment basis.
31 Jul 2007 Quarterly Results -
27 Jun 2007 Audited Results & Acquisition Inter alia, to consider the following: 1. To consider acquisition of Catalina Bay USA Inc., a USA based Company. 2. To enter into Retail segment in India with launch of Women's Apparel.
21 Feb 2007 Allotment of equity shares To allot 25,00,000 equity shares of Rs 10/- each to be issued at a premium of Rs 10/- per share to other than promoters on a preferential basis.
31 Jan 2007 Quarterly Results -
20 Jan 2007 Quarterly Results -
23 Dec 2006 To Withdraw the proposed merger To withdraw the proposed merger of Ritesh Spinning Milk Ltd with the company.
25 Nov 2006 Preferential allotment To consider the preferential allotment of shares.
31 Oct 2006 Quarterly Results -
22 Sep 2006 Increase in Authorised Capital -
04 Sep 2006 Accounts -
12 Aug 2006 Others -
09 Feb 2006 Others To consider the change of appointed date of the proposed Amalgamation of Ritesh Spinning Mill Ltd with the Company.
03 Jan 2006 Amalgamation To consider the proposal of Amalgamation of Ritesh Spinning Mill Ltd with the Company and to discuss other matters connected with such Amalgamation.
31 Oct 2005 Quarterly Results -