Matra Realty Ltd

BSE: 512167 | NSE:  | ISIN: INE190E01021 
Market Cap: [Rs.Cr.] 0.77 | Face Value: [Rs.] 5
Industry: Finance & Investments

Board Meet
  • 14-Nov-14

    • Quarterly Results

  • 27-Aug-14

    • To fix the day, date, place and time for conducting AGM for the financial year ending 2013-14.

  • 21-Jun-14

    • Audited Results

  • 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

AGM
  • 29-Sep-14

    • AGM 29.09.2014 Matra Realty Ltd has informed BSE that the 29th Annual General Meeting (AGM) of the Company was held on September 29, 2014. (As Per BSE Announcement dated on 29/09/2014) Matra Realty Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A, along with Scrutinizer Report. (As Per BSE Announcement Dated on 04.10.2014)

  • 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)

EGM
Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Gautam Kumar Das , Director

Abhishek Kumar Sharma , Managing Director

Dipak Mallick , Director

Dipankar Mnadal , Director


Company Head Office / Quarters:

Shop No 5 Neel Gagan CHSL,
Bldg No 4 D N Nagar Andheri(W),
Mumbai,
Maharashtra-400053
Phone : Maharashtra- / Maharashtra-
Fax : Maharashtra- / Maharashtra-
E-mail : contact@matrarealty.com
Web : http://www.matrarealty.com

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
 
 
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