Closure of Trading Window
The Trading Window for dealing in the securities of the Company has been closed considering the meeting of the Board of Directors scheduled to be held on October 26, 2018 for the purpose of declaration of Un-audited financial results of the Company for the second quarter & half year ended September 30, 2018, for all the above categories, viz. Designated Employees (including Directors), officers of the Company, their dependents, connected persons... Board Meeting Intimation for Meeting Of The Board Of Directors To Consider The Unaudited Financial Results For The Second Quarter & Half Year Ended September 30, 2018
D B REALTY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, October 26, 2018 at the Registered Office of the Company, inter alia to Consider and approve Unaudited Financial Statements for the second quarter & half year ended September 30, 2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
D B Realty Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Combined Voting Results through Remote E-Voting and Poll at the 12th Annual General Meeting of the Company held on 29th September, 2018 as per requirement of Regulation 44(3) of SEBI (LODR) Regulations, 2015 Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome/ Proceeding of the 12th Annual General Meeting Announcement under Regulation 30 (LODR)-Press Release / Media Release
D B Realty Limited to increase its stake in Neelkamal Realtors Tower Pvt. Ltd. (Project "One Mahalakshmi" at Jacob Circle, Mahalakshmi, Mumbai) and make it a Wholly owned Subsidiary of the Company. Clarification On Media Reports
Clarification on Media Report in respect of our Company under MCA scanner over use of IPO funds Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd Clarification sought from D B Realty Ltd
The Exchange has sought clarification from D B Realty Ltd with respect to news article appearing on www.moneycontrol.com and Navgujarat Samay - September 05, 2018 and September 06, 2018 titled "L&T; Finance, DB Realty, Tree House under MCA scanner over use of IPO funds" and "Ministry of Corporate Affairs issued notice against L&T; Finance over use of IPO Funds".The reply is awaited. Disclosure Under Regulation 31(1) Of SEBI (SAST) Regulations, 2011
Disclosure in respect with creation of pledge of 1,05,303 equity shares of D B Realty Limited under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in connection with new facility sanctioned by HDFC Ltd. to MIG (Bandra) Realtors and Builders Pvt. Ltd. (a wholly owned subsidiary of the Company). The pledge has been created in favour of IDBI Trusteeship Services Limited, which is acting as Share Pledge Trustee on behalf of the Lender