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OBEROI REALTY LTD. - 533273 - Board Meeting Intimation for Board Meeting On May 26, 2022 For Consideration Of Specified Matters.

 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve A board meeting will be held on May 26, 2022, for (A) consideration and approval of audited FY22 financial results, (B) recommending dividend for FY22, if any, and (C) passing enabling resolution/s for fund raising by various modes, including by issue of (i) non-convertible debentures, or any other securities, and (ii) equity shares and/ or any other securities convertible into equity. Kindly refer the attachment for more details.
19-05-2022
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OBEROI REALTY LTD. - 533273 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company OBEROI REALTY LTD. 2 CIN NO. L45200MH1998PLC114818 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 1186.18 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 296.54 7 Actual borrowing done through debt securities in FY (T)(c) 580.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Nil 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Bhaskar KshirsagarDesignation :-Company Secretary Name of the Chief Financial Officer :- Saumil Daru Designation : -Director Finance cum Chief Financial Officer Date: 27/04/2022
27-04-2022
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OBEROI REALTY LTD. - 533273 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOBEROI REALTY LTD. 2CINL45200MH1998PLC114818 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1673.17 4Highest Credit Rating during the previous FY CAREAA+Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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. YES Name of the Company Secretary: Bhaskar Kshirsagar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Saumil Daru Designation: Director cum Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.
27-04-2022
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OBEROI REALTY LTD. - 533273 - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022
13-04-2022
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OBEROI REALTY LTD. - 533273 - Compliance Certificate U/R 7(3) Of SEBI (LODR) For Year Ended March 31, 2022

 Compliance Certificate u/r 7(3) of SEBI (LODR) for year ended March 31, 2022
12-04-2022
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OBEROI REALTY LTD. - 533273 - Statement Of Investor Complaints For The Quarter Ended March 2022

 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 0110 Name of the Signatory :- Bhaskar KshirsagarDesignation :- Company Secretary and Compliance Officer
11-04-2022
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OBEROI REALTY LTD. - 533273 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure Pursuant To Regulation 30 of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
07-04-2022
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OBEROI REALTY LTD. - 533273 - Closure of Trading Window

 Trading window shall be closed w.e.f April 1, 2022 in view of the financial results for the quarter and year ending March 31, 2022 to be declared in due course.
31-03-2022
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OBEROI REALTY LTD. - 533273 - Announcement under Regulation 30 (LODR)-Acquisition

 Acquisition of further shares in joint venture.
23-03-2022
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OBEROI REALTY LTD. - 533273 - Clarification W.R.T. Media Reports

 Clarification w.r.t. media reports. Kindly refer attachment for details.
06-02-2022
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