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OBEROI REALTY LTD. - 533273 - Board to consider Dividend

With reference to earlier letter dated May 07, 2021 intimating that a meeting of the Board of Directors of the Company will be held on May 14, 2021 ("said Meeting"), inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2021.Oberoi Realty Ltd has now informed BSE that at the said Meeting, the Board of Directors of the Company will also,1. if considered appropriate, recommend dividend for the financial year ended March 31, 2021, if any, to be paid subject to shareholders approval in the ensuing Annual General Meeting.2. if considered appropriate, to pass 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, both subject to receipt of approval of the shareholders (wherever required).
10-05-2021
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OBEROI REALTY LTD. - 533273 - Update on board meeting

OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve Update on Board Meeting- Board to also consider- (1) Recommending Dividend on Equity Shares,(2) Raising of Funds by various modes, at the meeting scheduled to be held on May 14, 2021. Kindly refer attachment for more details.
10-05-2021
Bigul

OBEROI REALTY LTD. - 533273 - Board Meeting Intimation for Intimation Of Date Of Board Meeting For FY21 Results

OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Friday, May 14, 2021, inter alia, to consider and approve the audited financial results of the Company for the financial year ended March 31, 2021.
07-05-2021
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Oberoi Realty Ltd - 533273 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay OBEROI REALTY LTD. 2 CIN L45200MH1998PLC114818 3 Report filed for FY 2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 420 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA 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: 26/04/2021
26-04-2021
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Oberoi Realty Ltd - 533273 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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) 486.99 4Highest Credit Rating during the previous FY AA+ 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 - Finance cum Chief Financial Officer EmailId: [email protected] Date: 26/04/2021 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.
26-04-2021
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OBEROI REALTY LTD. - 533273 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 0000 Name of the Signatory :- Bhaskar KshirsagarDesignation :- Company Secretary and Compliance Officer
14-04-2021
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OBEROI REALTY LTD. - 533273 - Compliance Certificate U/R 7(3) Of SEBI (LODR) For Half Year Ended March 31, 2021

Compliance Certificate u/r 7(3) of SEBI (LODR) for half year ended March 31, 2021
14-04-2021
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OBEROI REALTY LTD. - 533273 - Reg 40(10) Of SEBI LODR For H2FY21

Attached is the certificate for H2FY21 u/r 40(9) of SEBI LODR
09-04-2021
Bigul

Oberoi Realty Ltd - 533273 - Shareholding for the Period Ended March 31, 2021

Oberoi Realty Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
Bigul

OBEROI REALTY LTD. - 533273 - Closure of Trading Window

Trading window shall be closed w.e.f April 1, 2021 in view of the financial results for the quarter and year ending March 31, 2021 to be declared in due course.
31-03-2021
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