| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jun 2024 | 21 Jun 2024 |
| Mindspace Business Parks REIT has informed regarding Outcome of 4th Annual Meeting held on June 21, 2024 | ||
| Board Meeting | 30 Apr 2024 | 16 Apr 2024 |
| Mindspace Business Parks REIT has informed the Exchange regarding intimation of board meeting scheduled on April 30, 2024, Record Date and intimation of conference call scheduled on April 30, 2024. Mindspace Business Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on April 30, 2024 for Financial Statement and declaration of distribution. (As Per NSE Announcement Dated on: 30/04/2024) | ||
| Board Meeting | 29 Apr 2024 | 29 Apr 2024 |
| Mindspace Business Parks REIT has informed regarding Disclosure of material issue of Outcome of Board Meeting of one of the Asset SPVs Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 29 Jan 2024 | 18 Jan 2024 |
| Mindspace Business Parks REIT has informed regarding Record date for purpose of distribution for the Q3 FY 2023-24 is 06/02/2024 Approval of Financial Results for the quarter and nine months ended December 31, 2024 and declaration of distribution of dividend for the quarter ended December 31, 2023. (As Per NSE Announcement Dated on: 29/01/2024) | ||
| Board Meeting | 25 Jan 2024 | 25 Jan 2024 |
| Mindspace Business Parks REIT has informed regarding Disclosure of material issue | ||
| Board Meeting | 29 Nov 2023 | 29 Nov 2023 |
| Mindspace Business Parks REIT has informed the Exchange regarding Disclosure of material issue | ||
| Board Meeting | 30 Oct 2023 | 9 Oct 2023 |
| Mindspace Business Parks REIT has informed the Exchange regarding Intimation of Board Meeting date and Record Date. the Board meeting date is October 30, 2023 and the record date is November 6, 2023. Mindspace Business Parks REIT has informed the Exchange that Record date for the purpose of Distribution & Dividend is 06-Nov-2023. Outcome of Board Meeting for approval of financial statements and declaration of Dividend Mindspace Business Parks REIT has informed the Exchange regarding Half yearly financial results report for HY ended 2023-24 (As Per NSE Announcement Dated on: 30/10/2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| Outcome of meeting | ||
| Board Meeting | 25 Jul 2023 | 17 Jul 2023 |
| Mindspace Business Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of Manager shall be held on Tuesday July 25 2023 to inter-alia consider and approve: a) Audited Condensed Standalone Financial Statements and Audited Condensed Consolidated Financial Statements of Mindspace REIT for the quarter ended June 30 2023 subject to report by the statutory auditors. b) Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Mindspace REIT for the quarter ended June 30 2023 subject to report by the statutory auditors; and c) Declaration of distribution to unitholders of Mindspace REIT for the quarter ended June 30 2023. Mindspace Business Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Manager, shall be held on Tuesday, July 25, 2023, to inter-alia consider and approve: a) Audited Condensed Standalone Financial Statements and Audited Condensed Consolidated Financial Statements of Mindspace REIT for the quarter ended June 30, 2023, subject to report by the statutory auditors. b) Audited Standalone Financial Statements and Audited Consolidated Financial Statements of Mindspace REIT for the quarter ended June 30, 2023, subject to report by the statutory auditors; and c) Declaration of distribution to unitholders of Mindspace REIT for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 17.07.2023) Mindspace Business Parks REIT has informed the Exchange regarding Outcome of Board Meeting held on July 25, 2023. (As Per NSE Announcement dated on 25.07.2023) approved distribution of 4.80/- per unit aggregating to Rs. 2846 million, which comprises dividend of Rs. 4.33/- per unit aggregating to Rs. 2568 million, interest of Rs. 0.46/- unit aggregating to Rs. 272 million and other income of Rs. 0.01/- per unit aggregating to Rs. 6 million (As Per NSE Announcement PDF dated on 25.07.2023) Outcome of the Meeting of the Board of Directors of K Raheja Corp Investment Managers Private Limited, Manager to Mindspace Business Parks REIT held on July 25, 2023 (As per BSE Announcement Dated on 25/07/2023) | ||
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