D B Realty Ltd - 533160 - Notice Convening Sixteenth Annual General Meeting Held For Financial Year 2021-22
Notice Convening Sixteenth Annual General Meeting held for Financial Year 2021-2208-09-2022
08-09-2022
D B Realty Ltd - 533160 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2021-2208-09-2022
D B Realty Ltd - 533160 - Intimation Of Book Closure And Annual General Meeting
This is to inform that the Company will close the Register of Members and the Register of Share Transfers from Saturday, the 24th September, 2022 to Friday, the 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, the 301h September, 2022 at 3.00 p.m. through electronic mode07-09-2022
D B Realty Ltd - 533160 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Pursuant To Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Statement of Deviation or Variation in utilization of funds raised pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201509-08-2022
D B Realty Ltd - 533160 - Re-Appointment Of Mr. Vinod K. Goenka As Executive Chairman Cum Managing Director
Re-appointment of Mr. Vinod K. Goenka as Executive Chairman cum Managing Director09-08-2022
D B Realty Ltd - 533160 - Outcome Of The Board Meeting Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2022
Outcome of the Board Meeting submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.202209-08-2022
D B Realty Ltd - 533160 - Board Meeting Outcome for Outcome Of The Board Meeting Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30.06.2022
Outcome of the Board Meeting Submission of Unaudited Standalone and Consolidated financial Results for the quarter ended 30.06.202209-08-2022
D B Realty Ltd - 533160 - Board Meeting Intimation for Meeting Of The Board Of Directors To Consider The Unaudited Financial Results For The First Quarter Ended June 30, 2022
D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday, August 9, 2022, inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2022.02-08-2022
D B Realty Ltd - 533160 - Reconciliation Of Share Capital April - June, 2022
The Audit Report on Reconciliation of Share Capital issued by a Practising Company Secretary with regard to the reconciliation of the listed capital held in the Depositories in Dematerialised form and the Physical Certificate(s) for the quarter ended 30.06.202229-07-2022
D B Realty Ltd - 533160 - Disclosure In Terms Regulation 7 (2) Read With Regulation 6(2) - Continual Disclosure Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.
Disclosure on allotment of 1,50,00,000 Equity Shares on Preferential basis (upon the exercise of conversion option for conversion 1,50,00,000 Warrants out of the total 4,87,50,000 allotted on 3rd February, 2022 at an issue price of Rs. 43.15 per warrant against which 79,00,000 equity shares were already converted on 31st March, 2022) of D B Realty Limited by paying the balance 75% subscription amount under Regulation 7 (2) read with Regulation 6(2) - Continual disclosure of SEBI (Prohibition of Insider Trading) Regulations, 2015.26-07-2022