| 04-Aug-11 |
| DLF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2011 to August 04, 2011 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on August 04, 2011.
Further, on confirmation of resolution pertaining to payment of Dividend for the FY 2010-11, the payment / distribution of dividend / dividend warrants will start after August 09, 2011 onwards.
DLF Ltd has informed BSE that the shareholders at the 46th Annual General Meeting (AGM) of the Company held on August 04, 2011, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011, the Profit & Loss Account for the year ended on that date together with the Reports of Directors and Auditors thereon.
2. Declared dividend at Rs. 2 per share for the FY 2010-11.
3. Re-appointment of Ms. Pia Singh as Director.
4. Re-appointment of Mr. G. S. Talwar as Director.
5. Re-appointment of Mr. K. N. Memani as Director.
6. Not to fill the vacancy at the meeting caused by not seeking re-appointment by Mr. Ravinder Narain as Director.
7. Re-appointment of M/s. Walker, Chandiok & Co, as Auditors.
8. Appointment of Mr. Rahul Talwar as Sr. Management Trainee, DLF India Ltd., a subsidiary Company.
9. Appointment of Ms. Kavita Singh as Advisor to DLF Universal Ltd., a wholly-owned subsidiary Company.
(As Per BSE Announcement Website dated on 05.08.2011) |
| 28-Sep-10 |
| DLF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2010 to September 28, 2010 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 28, 2010.
DLF Ltd has informed BSE that the members at the 45th Annual General Meeting (AGM) of the Company held on September 28, 2010, inter alia, have approved the following:
1. The payment of Dividend at Rs. 2 per share for the FY2009-10.
2. Re-appointment of Mr. Rajiv Singh as Director.
3. Re-appointment of Brig. (Retd.) N. P. Singh as Director; and
4. Re-appointment of Mr. B. Bhushan as Director.
(As Per BSE Announcement Website dated on 28.09.2010) |
| 30-Sep-09 |
| DLF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2009. |
| 30-Sep-08 |
| DLF Ltd has informed BSE that the 43rd Annual General Meeting of the company will be held on September 30, 2008. |
| 29-Sep-07 |
| DLF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2007 to September 29, 2007 (both days inclusive) for the purpose of payment of dividend & 42nd Annual General Meeting (AGM) of the Company to be held on September 29, 2007.
The payment of dividend for the Financial Year 2006-2007, if approved at the AGM, will start from October 05, 2007.
DLF Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 29, 2007,inter alia, have approved the following business as specified in the notice of AGM:
1. Adoption of the Audited Balance Sheet as on March 31, 2007, and the Profit & Loss account for the year ended on that date along-with the Reports of Directors' and Auditors' thereon.
2. Declared Dividend @ Rs 2/- (100%) per Equity Share.
3. Re-appointed Mr. Brijendra Bhushan, Brig. (Retd.) Narendra Pal Singh and Mr. Rajiv Singh, Directors retire by rotation.
4. Re-appointed M/s. Walker, Chandiok & Co, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting.
5. Re-appointed and revised the terms of remuneration of Mr. Kameshwar Swarup, Senior Executive Director-Legal, Ms. Pia Singh, Whole-time Director and Mr. T C Goyal, Managing Director of the Company, with effect from January 01, 2008, February 18, 2008 and March 01, 2008, respectively.
6. Ratified the Employees Stock Option Scheme _ 2006 applicable for the employees of the Company.
7. Ratified the Employees Stock Option Scheme _2006 applicable for the employees of Subsidiary(ies) of the Company.
(As per BSE Announcement Website dated on 01/10/2007) |