Matra Realty Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Matra Realty Ltd. on BSE

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03 Jun 2019

Corp. Note

Matra Realty Ltd - 512167 - Outcome of Board Meeting

BSE India

Outcome of Board Meeting pursuant to Regulation 33 Read with Schdule- III,Part A of SEBI (Listing obligation and Disclosure Requirement )Regulations,2015

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Matra Realty Ltd.

30 Apr 2019, 04:42PM

Corp. Note

Matra Realty Ltd - 512167 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. To take on record and accept the resignation tendered by Mrs. Gita Devi Agarwal (DIN : 08126967) w.e.f. 30th April, 2019. 2. To take on record and accept the resignation tendered by Mr. Rajendra Mansukhlal Shah (DIN : 07972469) w.e.f. 30th April, 2019. 3. To take on record and accept the resignation tendered by Mr. Pradeep Kumar Agarwal (DIN : 07147139) due to his disqualification u/s 164 of the Companies Act, 2013 w.e.f. 30th April, 2019.

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Matra Realty Ltd.

24 Apr 2019

Corp. Note

MATRA REALTY LTD. - 512167 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Approved the appointment of Mr. Ashokkumar Jivatram Dansingani (DIN : 07453007) as an Additional Director of the Company w.e.f. 24th April, 2019. 2. Approved the appointment of Mr. Kenny Kanikaraj Devassa (DIN : 08404018) as an Additional Director of the Company w.e.f. 24th April, 2019. 3. Approved the appointment of Mr. Kunal Satish Sharma (DIN : 08416111) asz an Additional Director of the Company w.e.f. 24th April, 2019.

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Matra Realty Ltd.

20 Apr 2019

Corp. Note

Matra Realty Ltd - 512167 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMATRA REALTY LTD. 2CININE190E01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 000 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: contact@matrarealty.com Name of the Chief Financial Officer: NA Designation: NA EmailId: contact@matrarealty.com Date: 20/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Matra Realty Ltd.

05 Apr 2019

Corp. Note

Matra Realty Ltd - 512167 - Compliance Certificate From The Period From 1St October,2019 To 31St …

BSE India

compliance certificate from the period from 1St October,2019 to 31St March,2019

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Matra Realty Ltd.

05 Apr 2019

Corp. Note

Matra Realty Ltd - 512167 - Statement Of Investor Complaints For The Quarter Ended March 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pradeep Kumar agarwalDesignation :- Director

Matra Realty Ltd.

14 Feb 2019

Corp. Note

Matra Realty Ltd - 512167 - Outcome of Board Meeting

BSE India

the Un-Audited Financial result of the company for the Quarter & Nine month ended December 31,2018

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Matra Realty Ltd.

07 Feb 2019

Corp. Note

Matra Realty Ltd - 512167 - Board Meeting Intimation for Intimation Of Board Meeting - To …

BSE India

MATRA REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Intimation of Board Meeting - to consider and approved Un-Audited Financial result of the company for the quarter ended December 31 ,2018.

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