Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 6 Jun 2024 | 6 Jun 2024 |
Intimation under Regulation 30 of SEBI (LODR) 2015 - Composite Scheme of Amalgamation & Arrangement | ||
Board Meeting | 29 May 2024 | 22 May 2024 |
Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of the Board Meeting to consider the audited financial results for the fourth quarter & year ended 31st March 2024 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting submission of Audited Standalone and Consolidated Financial Results for the fourth quarter and Year ended 31-03-2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
Board Meeting | 12 Apr 2024 | 12 Apr 2024 |
Outcome of the Board Meeting held on 12th April, 2024 Implementation of Valor Estate Limited- Employee Stock Option Plan 2024 | ||
Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
Outcome of Board Meeting - QIP | ||
Board Meeting | 7 Mar 2024 | 7 Mar 2024 |
D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Board meeting intimation for QIP Outcome of the Board Meeting QIP Issue D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve Board meeting intimation for QIP (As Per BSE Announcement dated on 07.03.2024) | ||
Board Meeting | 9 Feb 2024 | 5 Feb 2024 |
D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Intimation of Board meeting for Capital Restructuring Outcome of the Board Meeting - Corporate Restructuring (As Per BSE Announcement dated on 09.02.2024) | ||
Board Meeting | 31 Jan 2024 | 24 Jan 2024 |
D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Meeting of the Board of Directors to consider the unaudited financial results for the third quarter and nine months ended December 31 2023 Outcome of the Board meeting - Financial Results for the quarter and nine months ended 31st December, 2023 Outcome of the Board meeting- Financial Results (As Per BSE Announcement Dated on 31/01/2024) | ||
Board Meeting | 17 Jan 2024 | 12 Jan 2024 |
D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Proposal for raising of funds Outcome of Meeting of the Board of Directors held on 17th January, 2024 Disclosure under Regulation 30(LODR) Regulations, 2015 - Qualified Institutional Placement (As per BSE Announcement Dated on 17/01/2024) | ||
Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter and half year ended September 30 2023 Outcome of the Board Meeting dated 07.11.2023 - Financial Results (As Per BSE Announcement Dated on 07.11.2023) Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Meeting of the Board of Directors to consider the unaudited financial results for the first quarter ended June 30 2023 Outcome of the Board Meeting held on 11.08.2023 (As Per BSE Announcement dated on 11.08.2023) |
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