D S Kulkarni Developers Ltd

BSE: 523890 | NSE: DS.KULKARNI | ISIN: INE891A01014 
Market Cap: [Rs.Cr.] 178.41 | Face Value: [Rs.] 10
Industry: Construction

Board Meet
  • 27-Jul-14

    • Quarterly Results DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2014, inter alia, has transacted the following: - Mr. Shirish Kulkarni was re-appointed as an Executive Director on the Board of the Company for a period of 1 year. (As per BSE Announcement Dated on 28/07/2014)

  • 29-May-14

    • D S Kulkarni Developers Ltd. will hold a meeting of the Board of Directors of the Company on 27 May 2014 to consider & approve Audited Standalone & Consolidated Balance sheet as at 31 March 2014 and the Profit & Loss Account and cash flow statement for the year ended 31 March 2014 along with Audited Consolidated Financial Results for the quarter and year ended 31 March 2014 & to recommend final dividend, if any, for the FY 2013-2014. DS Kulkarni Developers Ltd has informed BSE that the Meeting of the Board of Directors of the Company scheduled to be held on May 27, 2014 has been postponed due to some unavoidable circumstances and will he held on May 29, 2014, inter alia, to consider & approve Audited Standalone & Consolidated Balance sheet as at March 31, 2014 and the Profit & Loss Account and cash flow statement for the year ended March 31, 2014 along with Audited Consolidated Financial Results for the quarter and year ended March 31, 2014 & to recommend final dividend, if any, for the FY 2013-2014. (As Per BSE Announcement Date on 23.05.2014) DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, has approved the following: 1. Appointment of Mr. Nitin Deshpande as the Chief Financial Officer of the Company. 2. The Board of Directors has recommended a dividend of Re. 1 per equity share having face value of Rs. 10/- per equity share. (As Per BSE Announcement Dated on 29.05.2014)

  • 08-Apr-14

    • DS Kulkarni Developers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 08, 2014, inter alia, to consider the proposal of raising funds by way of Public Issue of Non-Convertible Debentures (NCDs) and the matters related thereto. DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2014, inter alia, approved to offer, issue and allot non-convertible debt instruments in the form of secured, redeemable, non-convertible debentures to the public ('Debentures'), upto a maximum sum of Rs. 250 Crores (Rupees Two Hundred and Fifty Crores only) (including any right to retain oversubscription for issuance of additional Debentures) after complying with the relevant requirements and procedures (As Per BSE Announcement Dated on 09.04.2014)

  • 30-Jan-14

    • Quarterly Results

  • 26-Oct-13

    • Quarterly Results

AGM
  • 30-Sep-14

    • AGM 30.09.2014

  • 27-Sep-13

    • DS Kulkarni Developers Limited has informed the Exchange that the Company has fixed Book Closure from September 25,2013 to September 27,2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2013 & dividend payment. DS Kulkarni Developers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2013. (As per BSE Announcement Dated on 27.09.2013) DS Kulkarni Developers Ltd has submitted to BSE a copy of the minutes of the 22nd Annual General Meeting (AGM) of the Company held on September 27, 2013. (As per BSE Announcement Dated on 23.10.2013)

  • 26-Sep-12

    • DS Kulkarni Developers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2012 to September 26, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 26 2012. DS Kulkarni Developers Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2012. (As per BSE Announcement Dated on 26.09.2012) DS Kulkarni Developers Ltd has submitted to BSE a copy of the Minutes of 21st Annual General Meeting held on September 26, 2012. (As per BSE Announcement Dated on 31.10.2012)

  • 29-Sep-11

    • AGM 29/09/2011 DS Kulkarni Developers Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2011, have transacted the following: 1. Adoption of accounts for the .year ended March 31, 2011. 2. Declaration of dividend at Re. 1 per share. 3. Re-appointment of Mr. V. C. Joshi as Director. 4. Re-appointment of Mr. K. K. Taparia as Director. 5. Appointment of Auditors - M/s. Gokhale, Tanksale & Ghatpande, Chartered Accountants, Pune. 5. Re-appointment of Mr. D. S. Kulkarni as Managing Director of the Company. 7. Reappointment of Mrs. J. D. Kulkarni as Whole time Director of the Company. 8. Approval under section 149(2A) of the Companies Act, 1956 for commencement of new business activities as mentioned in clause III (C) of Memorandum of Association. (As Per BSE Announcement Dated on 29.09.2011)

  • 29-Sep-10

    • Ds Kulkarni Developers Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2010. DS Kulkarni Developers Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 29, 2009, inter alia, have accorded to the following: 1. Adoption of accounts for the year ended March 31, 2010. 2. Declaration of dividend at Re 1 per share. 3. Re-appointment of Dr. M. K. P. Selty as Director. 4. Appointment of Auditors -. M/s, Gokhale, Tanksale & Ghatpande, Chartered Accountants, Pune. 5. Co-option of Mr. R. D. Kharosekar as a Director of the Company. (As Per BSE Announcement Dated on 30.09.2010) DS Kulkarni Developers Ltd has submitted to BSE a copy of the minutes of Annual General Meeting of the Company held on September 29, 2010. (As Per BSE Announcement Dated on 29.10.2010)

EGM
  • 08-Feb-10

    • DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2010, inter alia, have decided to call an Extra Ordinary General Meeting of the shareholders to be held on February 08, 2010, seeking their approval for Raising long term funds through further issuance of securities of the Company, of an amount not exceeding Rs. 500 Crores, either through preferential issue and / or Qualified Institutions Placements and / or private placement or otherwise. DS Kulkarni Developers Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on February 08, 2010, inter alia, to transact the following business: 1. RAISING LONG-TERM FUNDS THROUGH FURTHER ISSUE OF SECURITIES: - To issue, offer and allot (including provision of reservation on firm and/or comparative basis, of such part of issue and for such categories of persons as may be permitted) in the course of one or more domestic or international offering(s), with or without Green Shoe Option, including by way of Qualified Institutions Placements under Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time, ('SEBI ICDR Regulations') to eligible investors whether or not such investors are members of the Company or whether such investors are Indian or foreign, including qualified institutional buyers, whether by way of public offering or private placements and whether by way of circulation of an offering circular or placement document or otherwise, securities including equity shares and/or instruments or securities convertible into equity shares of the Company such as Global Depository Receipts and/or American Depository Receipts and/or foreign currency convertible bonds and/or convertible preference shares and/or, fully convertible debentures and partly convertible debentures and/or, non convertible debentures and/or any one or more or combination of the above ('Securities') for an amount not exceeding Rs. 500 crores (Rupees Five Hundred Crores only) at such price, either with or without premium as may be determined by the Board, at the option of the Company, as the case may be, and such issue and allotment be made in one or more tranches, on such terms and conditions as may be decided by the Board at the time of issue or allotment, subject to necessary provisions and approvals. (As Per BSE Announcement Dated on 20/01/2010) DS Kulkarni Developers Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on February 08, 2010 have unanimously approved to raise long term funds through further issuance of securities including equity shares and/or instruments or securities convertible into equity shares of the Company for an amount not exceeding Rs. 500 Crores to eligible investors whether or not such investors are members of the Company or whether such investors are Indian or foreign, including qualified institutional buyers or as may be decided by the Board of Directors. (As Per BSE Announcement Website dated on 08.02.2010) DS Kulkarni Developers Ltd has submitted to BSE a copy of the Minutes of the Extra Ordinary General Meeting (EGM) of the Company held on February 08, 2010, inter alia, have also accorded to the following: 1. RAISING LONG-TERM FUNDS THROUGH FURTHER ISSUE OF SECURITIES: - Authority to the Board to issue, offer and allot (including provision of reservation on firm and/or comparative basis, of such part of issue and for such categories of persons as may be permitted) in the course of one or more domestic or international offering(s), with or without Green Shoe Option, including by way of Qualified Institutions Placements under Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time, ('SEBI ICDR Regulations') to eligible investors whether or not such investors are members of the Company or whether such investors are Indian or foreign, including qualified institutional buyers, whether by way of public offering or private placements and whether by way of circulation of an offering circular or placement document or otherwise, securities including equity shares and/or instruments or securities convertible into equity shares of the Company such as Global Depository Receipts and/or American Depository Receipts and/or foreign currency convertible bonds and/or convertible preference shares and/or, fully convertible debentures and partly convertible debentures and/or, non convertible debentures and/or any one or more or combination of the above ('Securities') for an amount not exceeding Rs. 500 crores (Rupees Five Hundred Crores only) at such price, either with or without premium as may be determined by the Board, at the option of the Company, as the case may be, and such issue and allotment be made in one or more tranches, on such terms and conditions as may be decided by the Board at the time of issue or allotment, subject to necessary provisions and approvals. (As Per BSE Announcement Dated on 17/02/2010)

  • 17-Mar-08

    • DS Kulkarni Developers Ltd has informed BSE that pursuant to the Order dated February 08, 2008 the Hon'ble High Court of Judicature at Bombay has directed that a meeting of the Equity Shareholders of the Company will be held on March 17, 2008, for the purpose of considering and if thought fit, approving with or without modification, the arrangement embodied in the Scheme of Amalgamation of Oyster Promoters and Developers Pvt Ltd (the "Transferor Company") with DS Kulkarni Developers Ltd (the "Applicant / Transferee Company") and their respective shareholders and creditors. DS Kulkarni Developers Ltd has informed BSE that the equity shareholders of the Company at its Court Convened Meeting held on March 17, 2008 have approved the arrangement embodied in the Scheme of Amalgamation of Oyster Promoters and Developers Pvt Ltd with D S Kulkarni Developers Ltd and their respective shareholders and creditors pursuant to the provisions of Sections 391 to 394 and other applicable provisions of the Companies Act, 1956, and provisions of other applicable laws, if any and subject to the approval of Hon'ble High Court of Judicature at Bombay or any other appropriate authorities. (As per BSE Announcement Website dated on 17/03/2008)

  • 10-Apr-06

    • Board has decided to recommend to the Extra Ordinary General Meeting (EGM) that the existing limit of investment by Foreign Institutional Investors (FIIs) of 24% be raised to 49% instead of 34% as earlier decided by the Board in its meeting held on February 22, 2006. The Board of Directors also decided to convene an Extra Ordinary General Meeting (EGM) of the Company for the purpose of considering and if thought desirable approving the above proposal on April 10, 2006. EGM 10/04/2006 Approval for the existing limit of investment by Foreign Institutional Investors (FIIs) of 24% be raised to 49% instead of 34% as earlier decided by the Board in its meeting held on February 22, 2006. Took note of the fact that the Extra Ordinary General Meeting of the Company held on the same day (i.e. April 10, 2006), has approved increase in the investment limit by the Foreign Institutional Investors (FIIs) from the existing 24% to 49% of the Paid up capital of the Company. (As per BSE Bulletin dated on 10/04/2006) Ds Kulkarni Developers Ltd. has submitted to the Exchange a copy of the minutes of the EGM of the Company held on April 10, 2006. (As per NSE Bulletin dated on 03/05/2006) DS Kulkarni Developers Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 10, 2006, have accorded for Investment by Foreign Institutional Investors, in the equity share capital of the Company, either by direct investment or by purchase or otherwise by acquiring from the market under Portfolio Investment Scheme on repatriation basis, upto 49% of the paid up equity share capital of the Company or such other limit as may be prescribed from time to time by the central Government and /or Reserve bank of India or any such other authorities, subject to necessary approvals & provisions. (As per BSE Bulletin dated on 09/05/2006)

  • 23-Dec-05

    • EGM 23/12/2005 Approval to opt for Composite Issue (i.e. Rights Issue cum Public Issue) instead of just Rights Issue, which was decided earlier in the Annual General Meeting held on September 05, 2005. There is, however, no change in the number of fresh Equity Shares to be issued i.e.1,10,00,000 Equity Shares. Ds Kulkarni Developers Ltd. has submitted to the Exchange a copy of the Minutes of the EGM held on December 23, 2005. (As per NSE Bulletin dated on 09/01/2006)

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Key Information

Key Executives:

D S Kulkarni , Chairman & Managing Director

V C Joshi , Director

M K P Setty , Director

K K Taparia , Director


Company Head Office / Quarters:

1187/60 DSK HOUSE,
J M Road Shivajinagar,
Pune,
Maharashtra-411005
Phone : Maharashtra-91-20-66047100 / Maharashtra-
Fax : Maharashtra-91-20-25535772 / Maharashtra-
E-mail :
Web : http://www.dskdl.com

Registrars:

Sharepro Services India P Ltd
Samhita Complex,Plot No 13 AB,Saki Naka Andheri(E),Mumbai-400072

 
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