KOLTE-PATIL DEVELOPERS LTD. - 532924 - Operational Update For Q3 & 9M FY23
Operational update for Q3 & 9M FY2313-01-2023
13-01-2023
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Review of CRISIL Ratings on the Bank Loan Facilities and receipt of CRISIL Rating on the Non-Convertible Debentures, which are proposed to be issued by the Company.30-12-2022
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Closure of Trading Window
Intimation of closure of trading window for the purpose of declaration of financial results for the quarter ended 31 December 202229-12-2022
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule Ill to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting held on 28 November 2022, has considered and in-principally approved composite Scheme of Amalgamation and arrangement for amalgamation of PNP Agrotech private Limited and Tuscan Real Estate Private Limited with the Company and demerger of the Retail business of Kolte-Patil Properties Private Limited (Formerly known as Kolte-Patil Redevelopment Private Limited) and merge the retail business into the Company under the applicable provisions of the Companies Act, 2013 in supersession to the earlier Scheme of Amalgamation and Arrangement as approved by the Board.29-11-2022
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Appointment Of Mr. Khiroda Chandra Jena As Chief Financial Officer Of The Company With Effect From 29 November 2022
Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule Ill to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 28 November 2022 has considered and approved appointment of Mr. Khiroda Chandra Jena as Chief Financial Officer of the Company with effect from 29 November 2022, based on the recommendation of Nomination and Remuneration Committee and Audit Committee of the Board28-11-2022
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and Para A of Part A of Schedule Ill to the said Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 28 November 2022, has considered and approved the Resignation of Mr. Gopal Laddha as Chief Financial Officer of the Company with effect from close of business hours on 28 November 2022;28-11-2022
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Closure of Trading Window
The Meeting of Board of Directors of the Company is scheduled to be held on Monday, 28 November 2022 to consider change in Key Managerial Personnel. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed with effect from 26 November 2022 till 48 hours after the outcome of Board Meeting submitted to the Stock Exchanges.25-11-2022
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Submission Of Related Party Transactions On Consolidated Basis For The Half Year Ended 30 September 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22 November 2021; please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the half year ended 30 September 2022.25-11-2022
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Announcement Under Regulation 30 Of SEBI LODR - Intimation Of Receipt Of Settlement Order From SEBI In The Matter Of Show Cause Notice Dated 03 February 2022
Pursuant to Regulation 30 read with Schedule III of SEBI LODR and in continuation of the disclosure made by the Company dated 04 February 2022, this is to inform that the Company has received a Settlement Order No. SO/AN/HP/2022-23/6769,6808-09 dated 18 November 2022 ("Settlement Order') from the Securities and Exchange Board of India in the matter of Show Cause Notice dated 03 February 2022 regarding alleged violations of SEBI LODR. Vide the Settlement Order the charges contained in the said Show Cause Notice against the Company and its erstwhile Directors Mr. G.L. Vishwanath and Ms. Manasa Vishwanath have been disposed of without admission or denial of findings of fact and conclusions of law contained in the Show Cause Notice. The settlement terms include payment of an amount of INR 41,92,500 in respect of the Company and INR 10,72,500 each on behalf of the erstwhile Directors. There is no material impact of such settlement on the financial position of the Company.19-11-2022
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Q2 FY23 Earnings Conference Call held on 10 November 2022.17-11-2022