AGM on Sept 26, 2015
D B Realty Ltd has informed BSE that the 9th Annual General Meeting (AGM) of the Company will be held on September 26, 2015.07-09-2015
07-09-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Wahida Asif Balwa has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201103-09-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
D B Realty Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A, along with Scrutinizers Report.02-09-2015
Fixes Book Closure for AGM
D B Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 26, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2015.28-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Sunita Goenka has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201127-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vinod Goenka HUF has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201127-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vinod Goenka HUF has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Shanita D Jain has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201122-08-2015
Outcome of Board Meeting
D B Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2015, inter alia, has approved the following:- The Board has reconstituted Audit Committee. Mr. Janak Desai, one of the Independent Directors, has ceased to be the member of Audit Committee and Mr. Om Prakash Agrawal, an Independent Director has been appointed as a member of Audit Committee with immediate effect.08-08-2015
Financial Results with Results Press Release & Limited Review Report for June 30, 2015
D B Realty Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2015.08-08-2015