Kolte-Patil Developers Ltd - 532924 - Submission Of Notice Of Postal Ballot And Newspaper Advertisement
Submission of notice of postal ballot and newspaper advertisement21-02-2019
21-02-2019
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Outcome of Board Meeting
The Board of Directors of the Company in their meeting held on Tuesday, 12 February 2019 has considered and approved the following:- 1)Adopting of new set of Articles of Association, subject to the approval of the shareholders of the Company; 2)Reclassifying of unissued share capital, subject to the approval of the shareholders of the Company; 3)Increasing in Authorized Share Capital, subject to the approval of the shareholders of the Company; 4)passing of enabling resolution/s for fund raising up to Rs. 500 Crores by various modes, including by issue of non-convertible debentures (by way of private placement or otherwise) or any other securities, equity shares and/or any other securities convertible into equity (by way of one or more public offers or private placement or both) subject to the approval of the shareholders of the Company; and 5)conducting Postal Ballot for obtaining approval of shareholders.12-02-2019
Kolte-Patil Developers Ltd - 532924 - Board Meeting Intimation for Board Meeting Intimation
KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1)Adoption of new set of Articles of Association; 2)Alteration of Memorandum of Association by re-classifying the unissued authorized equity share capital into Preference Shares; 3)Increase in authorized share capital of the Company from Rs. 149.45 Crores to Rs. 190 Crores; 4)Passing of enabling resolution/s for fund raising upto Rs.500 crores by various modes, including by issue of non-convertible debentures (by way of private placement or otherwise) or any other securities, equity shares and/or any other securities convertible into equity (by way of one or more public offers or private placement or both) subject to the approval of the shareholders of the Company; 5)Conducting Postal Ballot for obtaining approval of shareholders and 6)other business as per agenda.07-02-2019
Kolte-Patil Developers Ltd - 532924 - Unaudited Financial Results For The Quarter And Nine Months Ended On 31 December 2018 Along With Limited Review Report And Results Press Release & Result Presentation
Unaudited Financial Results for the quarter and nine months ended on 31 December 2018 along with Limited Review Report and Results press release & Result presentation30-01-2019
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Invitation For Earnings Conference Call On 30 January 2019 For Q3 FY 2019
Invitation for Earnings Conference call on 30 January 2019 for Q3 FY 201922-01-2019
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Closure of Trading Window
The Trading Window will be closed for the period from 18 January 2019 till 2 (Two) Trading Days after the date on which the financial results for the quarter ended 31 December 2018 are communicated to the Stock Exchanges.17-01-2019
KOLTE-PATIL DEVELOPERS LTD. - 532924 - Board Meeting Intimation for Board Meeting Intimation
KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve the financial results for the period ended December 31, 2018 and other business matters17-01-2019
Kolte-Patil Developers Ltd - 532924 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Vinod PatilDesignation :- Company Secretary and Compliance Officer09-01-2019
Kolte-Patil Developers Ltd - 532924 - Shareholding for the Period Ended December 31, 2018
Kolte-Patil Developers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here07-01-2019
Kolte-Patil Developers Ltd - 532924 - Announcement under Regulation 30 (LODR)-Credit Rating
Review of Credit Rating by CRISIL31-12-2018