| Source Date | Board Meeting Date | Details |
|
27-Oct-2025
|
05-Nov-2025
|
Quarterly Results
|
|
25-Jul-2025
|
01-Aug-2025
|
Quarterly Results
|
|
09-Jun-2025
|
12-Jun-2025
|
Inter alia, to consider and discuss the Updates on the Joint Development Agreement Venture entered into with K Raheja Corp Real Estate Pvt. Ltd. with respect to the following business: 1. To place on record, inform and approve the Carpet Area Sanctions received for Towers ?A? and ?B? in the Project titled ?Antares? which falls under the Joint Development Agreement entered into with K Raheja Corp Real Estate Pvt. Ltd. 2. To consider and approve, any other matter with the permission of the Board.
|
|
21-May-2025
|
30-May-2025
|
Audited Results
|
|
24-Mar-2025
|
27-Mar-2025
|
Inter alia, to consider and approve:- 1. To consider and approve the declaration converting land of the Company held at Hariyali Village, Taluka Ghatkopar, Mumbai into stock-in trade 2. Any other matter with permission of the Board
|
|
07-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
24-May-2024
|
30-May-2024
|
Audited Results
|
|
10-May-2024
|
16-May-2024
|
Inter alia, to consider and approve:- 1. For the approval of Board of Directors for conducting the postal ballot process for obtaining the approval of shareholders for regularization of Mrs. Rebekah Peter Martyres (DIN: 10575322) as Independent Non-Executive Director on the Board of the Company 2. To, consider and approve, any other matter with the permission of the Board
|