Keystone Realtors Ltd - 543669 - Announcement under Regulation 30 (LODR)-Investor Presentation
We enclose herewith Investor's presentation on the audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2023. This is also being uploaded on the Company's website at www.rustomjee.in. You are requested to inform your members accordingly. Keystone Realtors Ltd - 543669 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In continuation of our letter of event date, regarding the submission of audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2023, we enclose herewith a copy of Press Release issued by the Company in this regard. The press release is also being uploaded on the Company's website at www.rustomjee.com. You are requested to inform your members accordingly. Keystone Realtors Ltd - 543669 - Board Meeting Outcome for Submission Of Audited Financial Results (Consolidated And Standalone) Of The Company For The Quarter And Year Ended March 31, 2023
In continuation of our letter dated May 15, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 22, 2023, has inter alia approved the audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2023. Copy of the same is enclosed herewith. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued audit report with unmodified opinion on the Audited Financial Results (Consolidated and Standalone) for the financial year ended March 31, 2023. The financial results are also being uploaded on the Company's website at www.rustomjee.com. The meeting of Board of Directors of the Company was commenced at 12:35 P.M. and concluded at 02:40 P.M. Keystone Realtors Ltd - 543669 - In Continuation Of Our Letter Dated May 15, 2023, We Wish To Inform You That The Board Of Directors Of The Company, At Its Meeting Held Today I.E. May 22, 2023, Has Inter Alia Approved The Audited Financial Results (Consolidated And Standalone) Of The Company For The Quarter And Year Ended March 31, Submission Of Audited Financial Results (Consolidated And Standalone) Of The Company For The Quarter And Year Ended March 31, 2023
In continuation of our letter dated May 15, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 22, 2023, has inter alia approved the audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2023. Copy of the same is enclosed herewith. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued audit report with unmodified opinion on the Audited Financial Results (Consolidated and Standalone) for the financial year ended March 31, 2023. Keystone Realtors Ltd - 543669 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to our letter dated May 15, 2023, regarding intimation of Board Meeting scheduled to be held on May 22, 2023, we wish to inform you that the Earnings Call for discussion of Audited Financial Statement / Results (Standalone and Consolidated) of the company for the quarter and full year ended March 31, 2023 is scheduled to be held on Monday, May 22, 2023 at 4:30 pm IST. Keystone Realtors Ltd - 543669 - Board Meeting Intimation for Approval And Consideration Of The Audited Standalone And Consolidated Financial Statements / Results Of The Company For The Year Ended March 31, 2023 And Ratification Of The ESOP Scheme.
Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve In terms of Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 22, 2023, inter alia, to consider and approve the audited Standalone and Consolidated Financial Statements / Results of the Company for the year ended March 31, 2023 and ratification of the ESOP Scheme and other business. Keystone Realtors Ltd - 543669 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Analyst / Institutional Investor Meeting with the Company with following investors have been scheduled on 5th May, 2023 through virtual mode :- Investec Capital Services (India) Pvt Ltd ICICI Life Insurance Company Limited Tikona Capital Roha Asset Managers LLP O3 Wealth & Asset Management Abakkus Asset Management LLP Mahindra Manulife Mutual Fund Please note: Dates are subject to changes. Changes may happen due to exigencies on the part of investors/ Company. This is for your information and records. Keystone Realtors Ltd - 543669 - 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 Keystone Realtors Ltd 2 CIN NO. U45200MH1995PLC094208 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 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'}* 0 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)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-BIMAL K NANDADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- SAJAL GUPTA Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2023 Keystone Realtors Ltd - 543669 - 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 CompanyKeystone Realtors Ltd 2CIN NO.U45200MH1995PLC094208 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 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. No Name of the Company Secretary: BIMAL K NANDA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SAJAL GUPTA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 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.