D S Kulkarni Developers Ltd
DSKULKARNI

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Mar-2017 - -
Appointment of Mr. Sahindra Jagannath Bhawale as an Additional Director and Independent Director of the Company w.e.f. 18th March, 2017.
Board Meeting - 04-Feb-2017 - -
DS Kulkarni Developers Ltd has informed BSE that the Board of Directors in its meeting held on February 04, 2017 at 12.30 p.m. and concluded at 3.15 p.m., approved the following businesses: 1. Mrs. Hemanti Deepak Kulkarni presently the President of the Company will assume the role of Chief Financial Officer (CFO) of the Company with immediate effect. 2. Mr. Vinaykumar Badagandi present CFO of the Company is promoted as the Sr. VP. Corporate Affairs & Finance, of the Company with immediate effect.
Board Meeting - 20-Dec-2016 - -
DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 20, 2016, at 11.30 a.m. and concluded at 1.30 p.m. inter alia, has approved the following businesses: 1. Appointment of Dr. Vijaykumar Jagtap as an Additional Director and Independent Director of the Company w.e.f. December 20, 2016. 2. Appointment of Ms. Uma Anil Panse as an Additional Director and a Woman Independent Director of the Company w.e.f. December 20, 2016.
Board Meeting - 21-Nov-2016 - -
DS Kulkarni Developers Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on December 03, 2016, inter alia, to consider & approve Un-audited financial results of the Company for the quarter & half year ended September 30, 2016. Further, the Trading Window of the Company shall remain closed from November 22, 2016 to December 05, 2016 accordingly. DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2016, inter alia, has approved the following; 1. Appointment of CS Rohit Purandare as Company Secretary who is expected to join the duties from January 15, 2017 or such other date as may be mutually agreed. 2. Resignation of Dr. MKP Setty and Dr. Madhura Chatrapathy as Directors of the Company due to their other commitments. The resignation came into effect from the conclusion of the Board Meeting. Dr. MKP Setty had been a Director for 23 years and Dr. Madhura Chatrapathy had also been a Director for 1.5 years. The Board placed on record its appreciation of the services rendered by both of them as Directors of the Company. (As Per BSE Announcement Dated On 03/11/2016)
Board Meeting - 24-Aug-2016 - -
DS Kulkarni Developers Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to consider & approve Un-audited financial results of the Company for the quarter ended June 30, 2016. Further, this is to inform that the Trading Window of the Company shall remain closed from August 25, 2016 to September 05, 2016 accordingly.
Board Meeting - 10-May-2016 - -
DS Kulkarni Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia, to consider & approve Audited Standalone & Consolidated Balance sheet as at March 31, 2016 and the Profit & Loss Account and cash flow statement for the year ended March 31, 2016 along with Audited Consolidated Financial Results for the quarter and year ended March 31, 2016 and to recommend final dividend, if any, for the FY 2015-16. Further, the Trading Window of the Company shall remain closed from May 10, 2016 to May 26, 2016 accordingly. DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2016, inter alia, have recommended a dividend Rs. 1.25/- per share. (As Per BSE Announcement Dated on 25.05.2016)
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