| Source Date | Board Meeting Date | Details |
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26-Aug-2025
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30-Aug-2025
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Inter alia, to consider and approve fund raising by way of issue of equity shares and any other securities through preferential issue, subject to approval from the shareholders of the Company and approvals from other regulatory authorities, as may be required
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21-Aug-2025
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26-Aug-2025
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Scheme of Arrangement & Inter alia, to consider the below matters ? 1. To consider and approve the draft Scheme of Arrangement between the Company, Nitant Real Estate Private Limited (?NREPL?), Amazia Developers Private Limited (?ADPL?) and Distinctive Realty Private Limited (?DRPL?) (NREPL, ADPL and DRPL hereinafter collectively referred to as the ?Transferor Companies?) pursuant to provisions of Sections 230-232 of the Companies Act, 2013, and other applicable laws, subject to receipt of requisite approvals (?Scheme?). The Scheme would envisage merger of the Transferor Companies into and with the Company. The Transferor Companies collectively hold the majority equity stake in Twenty Five South Realty Limited (?TFSRL?) which is currently developing a super luxury residential project named ?25 South? located at Prabhadevi, Mumbai. TFSRL, further holds 75% equity stake in Twenty Five Downtown Realty Limited (?TFDRL?), which is currently developing a super luxury residential project named ?25 Downtown? located at adjacent to the Willingdon Golf Club, Mahalaxmi, and the balance 25% equity stake in TFDRL is held by the Company. 2. To consider any other business with the permission of the Chairperson.
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06-Aug-2025
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12-Aug-2025
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Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve the proposal of raising of funds by way of issuance equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement ( QIP ) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2.To evaluate, explore and consider the proposal to acquire / increase / consolidate the equity stake of Hubtown Limited in Twenty Five Downtown Realty Limited ( 25 Downtown ) through appropriate modes including through a scheme of arrangement.
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24-Jun-2025
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30-Jun-2025
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Scheme of Arrangement & Inter alia, to Consider and approve the draft Scheme of Arrangement between the Company and 25 West Realty Private Limited pursuant to provisions of Section 230-232 of the Companies Act ,2013 and other applicable laws subject to receipt of requisite approvals . The Scheme would envisage merger of 25 west into and with the Company . 25 West is group company /a Company being jointly controlled by persons forming part of the Promoter and Promoter Group of the Company . 25 west is currently developing a super luxury residential project named 25 west located at Bandra , Mount Mary Hills , Bandra West .
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13-May-2025
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22-May-2025
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Audited Results
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06-Feb-2025
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14-Feb-2025
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Quarterly Results & Amalgamation
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21-Oct-2024
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14-Nov-2024
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Quarterly Results
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09-Aug-2024
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13-Aug-2024
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Quarterly Results
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26-Jul-2024
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30-Jul-2024
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Preferential Issue of shares & Issue Of Warrants & Inter alia, to consider the issue of equity shares and/or issuance of other securities / warrants convertible into equity shares of the Company to (i) certain members of the Promoter and Promoter Group of the Company; and/ or (ii) other investors being non-Promoters of the Company, through permissible modes including as preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to receipt of requisite consent/approvals, as applicable.
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21-May-2024
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24-May-2024
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Issue Of Warrants & Audited Results
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