Annual report for D B Realty Ltd. for FY-2019
31-05-2019
D B Realty Ltd - 533160 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm V.M. Kundaliya & Associates 4 Name of the Certifying Individual Vicky M. Kundaliya 5Membership TypeFCS 6 Membership Number 7716 7 CP No. 10989 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
D B Realty Ltd - 533160 - Submission Of Confirmation Letter Given By Mr. Sundaram Rajagopal For No Material Reason For Resignation From Board Of Directors Of The Company As Independent Director
In compliance with Regulation 30 (Schedule Ill, Part A} of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, we enclose herewith a letter dated May 28, 2019 received from Mr. Sundaram Rajagopal confirming that he has resigned in view of his professional obligations and that there are no material reason for resignation as an Independent Director from the Board of Directors of the Company.29-05-2019
D B Realty Ltd - 533160 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation about Resignation of Mr. Sundaram Rajagopal as an Independent Director of the Company with effect from May 27, 2019.28-05-2019
D B Realty Ltd - 533160 - Board Meeting Intimation for Meeting Of The Board Of Directors To Consider The Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2019
D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Inform that a meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2019 at Registered office of the Company.18-05-2019
D B Realty Ltd - 533160 - Disclosure Under Regulation 31(1) Of SEBI (SAST) Regulation, 2011
Creation of Pledge on shares10-05-2019
D B Realty Ltd - 533160 - Disclosure Under Regulation 31(1) Of SEBI (SAST) Regulations, 2011
Creation of Pledge on Shares03-05-2019
D B Realty Ltd - 533160 - Compliance Certificate - Regulation 7(3) Of SEBI (LODR) Regulation 2015
To both physical and electronic share transfer facility are maintained during the period October 1, 2018 to March 31, 2019 by the Company''s Registrar and Share Transfer Agent.30-04-2019
D B Realty Ltd - 533160 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayD B Realty Ltd 2CININE879I01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 457 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Jignesh Shah Designation: Company Secretary EmailId: investors@dbg.co.in Name of the Chief Financial Officer: Asif Balwa Designation: Chief Financial Officer EmailId: investor@dbg.co.in Date: 26/04/2019 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.26-04-2019