Matra Realty Ltd


BSE: 512167 | NSE: NA | ISIN: INE190E01021 
Market Cap: [Rs.Cr.] 1 | Face Value: [Rs.] 5
Industry: Finance & Investments

 Discuss this stock

Board Meet

12-Feb-14 
Matra Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, discussed and transacted following : 1. Appointment of Mr. Dipak Mallick Director with effects from February 12, 2014. 2. Resignation of Mr. Ravi Kumar Jain has been accepted and they are not associated with the Company w.e.f February 12, 2014. 
31-Oct-13 
Quarterly Results 
13-Aug-13 
Quarterly Results 
24-Jul-13 
Matra Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2013, to transact the following business: 1. To allot 2,40,00,000 warrants convertible into equity shares to Non-Promoters on preferential basis. 
15-May-13 
Quarterly Results 

AGM

26-Sep-13
agm : 26.09.2013 Matra Realty Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 26, 2013. (As per BSE Announcement Dated on 27.09.2013) 
28-Sep-12
AGM : 28.09.2012 Matra Realty Ltd has submitted to BSE a copy of Disclosure of Voting Results of the 27th Annual General Meeting (AGM) of the Company held on September 28, 2012, under Clause 35A. (As per BSE Announcement Dated on 28.09.2012)  
31-Dec-11
Matra Realty Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 27, 2011 to December 31, 2011 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on December 31, 2011. Matra Realty Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 31, 2011, inter alia, have accorded to the following: 1. Adopted Audited Balance Sheet as on March 31, 2011, Profit and Loss Account and Cash flow statement as on that date together with reports of the Directors and Auditors' thereon. 2. Appointed M/s. Tushar Parekh & Co., Chartered Accountants, Mumbai as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting, at a remuneration to be decided by the Board of Directors. 3. Reappointed Shri Satyajeet Mishra as Director of the Company. 4. Reappointed Shri Subhash Agarwal as Director of the Company. 5. Reappointed Shri Ravi Kumar Jain as Director of the Company. 6. Appointed Shri Amit Kumar Sharma as Whole Time Director of the Company in pursuance of notice received under Section 257(1A) from the Tripurari Properties Private Limited. (As Per BSE Announcement Dated on 03.01.2012) 
29-Sep-10
AGM 29/09/2010 Matra Realty Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: 1. Approved the Balance Sheet and Profit and Loss Accounts for the year ended March 31, 2010 together with the Directors Report, Report on Corporate Governance and the Auditors Report thereon on that date. 2. Approved appointment of Mr. Santoshkumar Pandey who retires by rotation. 3. Approved appointment of M/s Tushar Parekh and Associates as statutory auditor of the Company. (As Per BSE Announcement Website dated on 01.10.2010) 
18-Dec-09
Matra Realty Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on December 18, 2009 for adoption of Annual Accounts of the Company for the year ended March 31, 2009 along with the directors and auditors report thereon. Matra Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2009, have decided to hold the Annual General Meeting of the Company on December 18, 2009 for the purpose of adoption of accounts for the year ended March 31, 2009 along with the directors and auditors report thereon. (As Per BSE Announcement Website dated on 17.11.2009) Matra Realty Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on December 18, 2009, have accorded the following: 1. Adopted the Annual Accounts of the Company for the year ended March 31, 2009. 2. Appointed Mr. Vijay Kumar Gopalapillai as director of the Company, who retire by rotation and being eligible offered himself for re-appointment. 3. Mr. Nadim Mohammed Naim Shaikh appointed as Director of the Company. 4. M/s. Tushar Parekh & Associates re-tiring Auditor re-appointed. (As Per BSE Announcement Website dated on 18.12.2009) 

EGM

No EGM Data Found!

Peer Comparison

Company Market Cap
(Rs. in Cr.)
P/E (TTM)
(x)
P/BV (TTM)
(x)
EV/EBIDTA
(x)
ROE
(%)
ROCE
(%)
D/E
(x)
I D F C 17,672.32 9.11 1.31 10.51 13.8 11.3 3.91
Shriram Trans. 16,454.47 12.42 2.29 8.06 20.6 13.4 4.10
M & M Financial 13,166.56 14.80 2.96 9.47 23.8 14.1 4.43
Bajaj Finserv 12,381.89 150.49 5.14 152.15 3.5 5.5 0.00
L&T Fin.Holdings 11,401.92 37.91 3.23 33.87 3.2 3.8 0.10
Vatsa Corpn 10,250.98 0.00 1.35 0.00 0.0 0.0 0.00
Indiabulls Hous. 9,516.87 6.74 1.94 0.00 41.7 19.4 6.30
Reliance Capital 9,021.99 29.10 0.78 9.53 5.9 9.4 1.73
Bajaj Fin. 8,878.04 12.67 2.64 8.76 21.9 14.5 4.33
Sundaram Finance 7,735.34 17.89 3.71 8.20 21.2 13.6 5.28
Shri.City Union. 7,131.09 14.28 2.99 7.85 22.6 15.3 5.60
Muthoot Finance 6,324.65 7.72 1.69 6.74 30.2 17.0 6.52
KSK Electricity 5,418.99 0.00 9.36 0.00 0.3 0.4 0.00
India Securities 4,926.38 0.00 57.40 0.00 0.0 0.0 1.78
DSP Merrill Lyn 4,689.56 48.37 2.23 0.00 4.7 7.2 0.01

Futures & Options Quote

 
Expiry Date
NA
Instrument: NA
Expiry Date: NA
Strike Price: NA
Open Price: NA
Average Price: NA
No. of Contracts Traded: NA
Open Interest: NA
Underlying: NA
Option Type: NA
Market Lot: NA
Previous Close: NA
Day’s High | Low: NA | NA
Turnover (Cr.): NA
Open Int. Change: NA | NA
View detailed F& O quotes >>

Key Information

Key Executives:

Gautam Kumar Das , Non-Exec. & Independent Dir.  

Abhishek Kumar Sharma , Managing Director  

Dipak Mallick , Director  

Dipankar Mnadal , Director  


Company Head Office / Quarters:
105 1st Floor B Wing,
Dhake Colony JP Road Andheri(W,
Mumbai,
Maharashtra-400053
Phone :
Fax :
E-mail : info@matrarealty.com
Web : http://
Registrars:
Big Share Services Pvt Ltd
E-2/3 Saki Vihar Rd
Ansa Indl Estate
Saki Naka Andheri-E
Mumbai - 400 072

Fund Holding

 
Scheme Name No. of Shares
No data found

Calendar

Apr-2014
M T W T F S S
14 15 16 17 18 19 20
IPO
listNo IPO today
Economic Events
list Tertiary Industry Index (MoM)
list API Monthly Statistical Report
Results
list Glaxosmit Pharma | Wipro | CRISIL | CRISIL