Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd28-08-2018
28-08-2018
Form B Appointment Of Independent Woman Director
Intimation Form B Ms. Maryam Khan Appointment of Independent Woman Director as on 14.08.201820-08-2018
Appointment Of Woman Independent Director
Appointment of Ms. Maryam Khan as an Additional Director (Woman Independent Director) of the Company w.e.f.14.08.201814-08-2018
Outcome Of The Board Meeting Held On 14/08/2018
The Board consider and approved the Unaudited financial results of the company for the first quarter ended 30.06.201814-08-2018
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 August 14, 2018 for the purpose of declaration of Un-audited financial results of the Company for the first quarter ended June 30, 2018, for all the above categories, viz. Designated Employees (including Directors), officers of the Company, their dependents, connected persons etc., from August...06-08-2018
Board Meeting Intimation for Meeting Of The Board Of Directors To Consider The Unaudited Financial Results For The First Quarter Ended June 30,2018
D B REALTY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, 14/08/2018,inter alias, to consider and approve the Unaudited Financial Results for the first quarter ended June 30,201806-08-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
D B Realty Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-08-2018
Disclosure Of Voting Results Of The Postal Ballot Of The Company Declared On August 2, 2018 As Per Requirement Of Regulation 44(3) Of SEBI (LODR) Regulations, 2015
The Company had sought the consent of the Shareholders of the Company, pursuant to SEBI (LODR) Regulations 2015, the applicable provisions, if any, of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, by way of Postal Ballot and e-voting for the proposals related to Related Party Transactions as set out in the Notice dated May 28, 2018....02-08-2018
Revised Disclosures under Reg. 29(1) / 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 29(1) / 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd02-08-2018