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KOLTE-PATIL DEVELOPERS LTD. - 532924 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting held on 06 November 2023
06-11-2023
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KOLTE-PATIL DEVELOPERS LTD. - 532924 - Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30 September 2023 Along With Limited Review Report

Financial Results (Standalone and consolidated) for the quarter and half year ended 30 September 2023 along with limited review report
06-11-2023
Bigul

KOLTE-PATIL DEVELOPERS LTD. - 532924 - Board Meeting Intimation for Intimation Of Date Of Board Meeting

KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday, 06 November 2023 at 11.30 AM at 8th Floor, City Bay, Dhole Patil Road, Pune - 411001 through audio-visual means inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30 September 2023 and other business as per the agenda.
30-10-2023
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KOLTE-PATIL DEVELOPERS LTD. - 532924 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, as amended from time to time and other applicable provisions, this is to inform you that the Company has published a notice of Postal Ballot in newspapers viz; Financial Express (English Newspaper) and Loksatta (Marathi newspaper) on 29 October 2023.
29-10-2023
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KOLTE-PATIL DEVELOPERS LTD. - 532924 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, we submit herewith notice of Postal Ballot dated 26 October 2023 along with Explanatory Statement.
28-10-2023
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KOLTE-PATIL DEVELOPERS LTD. - 532924 - Board Meeting Outcome for Submission Of The Outcome Of The Board Meeting Held On 26 October 2023

Pursuant of Regulation 30, 51 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we wish to inform you that the Board of Directors of Kolte-Patil Developers Limited ('Company') at their meeting held on Thursday, 26 October 2023, inter-alia approved issue of secured, rated, listed, redeemable Non-Convertible Debentures ('Debentures') of face value Rs.1,00,000/- each, on a private placement basis, aggregating upto Rs. 113,65,00,000 (Rupees One Hundred and Thirteen Crore and Sixty Five Lakhs only). Further, in this regard, the Board of Directors of the Company has formed a Debenture Allotment Committee ('Committee') to decide the terms of the Debentures and delegated necessary powers to the said Committee. The Meeting of Board of Directors was commenced at 11.30 AM and concluded at 11.55 AM.
26-10-2023
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