D S Kulkarni Developers Ltd Share Price DSKULKARNI
13.55
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13.60
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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| Board Meeting | - | 08-Nov-2017 | - | - |
| Quarterly Results Board Meeting on 14/11/2017 to consider and approve quarterly and half yearly financial results for the quarter ended 30th September, 2017. (As Per BSE Announcement Dated on 08.11.2017) Update regarding Board Meeting and Annual General Meeting of the Company. (As Per BSE Announcement Dated On 13/11/2017) | ||||
| Board Meeting | - | 25-Sep-2017 | - | - |
| Ref: DSKDL/SECR/September/2017/830 25th September, 2017 To, To, The Manager - Listing Dept. The Manager, The BSE Limited The National Stock Exchange Ltd. Phiroze Jeejebhoy Towers, Exchange Plaza Dalal Street, Mumbai- 400 001. Bandra-Kurla Complex Bandra (E),Mumbai - 400 051. Sub: Notice of Meeting of Board of Directors Sir / Madam, NOTICE is hereby given that the Meeting of the Board of Directors of D. S. Kulkarni Developers Limited will be held on Tuesday, the 3rd day of October, 2017 at the registered office of the Company at 1187/60, J. M. Road, Shivajinagar, Pune - 411 005 at 10.00 a.m. to consider inter-alia the financial restructuring and options for raising of finances Further, this is to inform that the Trading Window of the Company shall remain closed from 26th September, 2017 to 5th October, 2017 accordingly. Please take the same on record. Kindly note & oblige. Thanking You Yours faithfully, For D. S. Kulkarni Developers Limited Rohit Purandare Company Secretary Outcome of Board Meeting of D. S. Kulkarni Developers Limited held on 3rd October, 2017 (As Per BSE Announcement Dated on 03.10.2017) | ||||
| Board Meeting | - | 06-Sep-2017 | - | - |
| Board Meeting scheduled to be held on 7th September, 2017 will be held at 10.30 a.m. Board Meeting of the Company to be held on Thursday, the 7th day of September, 2017 at the registered office of the Company 12.30 p.m. (As Per BSE Announcement Dated On 31/08/2017) Board Meeting scheduled to be held on 7th September, 2017 will be held at 10.30 a.m. (As Per BSE Announcement Dated On 06/09/2017) Outcome of the Board Meeting of the Company held on 7th September, 2017 (As Per BSE Announcement Dated On 07/09/2017) | ||||
| Board Meeting | - | 09-Aug-2017 | - | - |
| Quarterly Results NOTICE is given that the Meeting of the Board of Directors of the Company will be held on Monday, the 14th August, 2017 at the registered office of the Company at 11.00 a.m. inter-alia to consider & approve Un-audited financial results of the Company for the quarter ended 30th June, 2017. (As Per BSE Announcement Dated on 08.08.2017) Outcome of Board Meeting held on 14th August, 2017 (As per BSE Announcement date on 14/08/2017) | ||||
| Board Meeting | - | 01-Jul-2017 | - | - |
| Outcome of Board Meeting of D. S. Kulkarni Developers Limited held on 30th June, 2017. | ||||
| Board Meeting | - | 20-May-2017 | - | - |
| Board Meeting will be held on Monday, the 29th May, 2017 inter-alia to consider & approve Audited Standalone & Consolidated Balance sheet as at 31st March, 2017 and the Profit & Loss Account and cash flow statement for the year ended 31st March, 2017 along with Audited Consolidated Financial Results for the quarter and year ended 31st March, 2017 and to discuss any other matter. Revision in the time of commencement of meeting of the Board of Directors. (As per BSE Announcement Dated 25.05.2017) The Board of Directors of the Company in their meeting held on Monday, May 29, 2017 has discussed and considered other agenda items except approval of Audited Standalone & Consolidated Balance sheet as at 31st March, 2017 and the Profit & Loss Account and cash flow statement for the year ended 31st March, 2017 along with Audited Consolidated Financial Results for the quarter and year ended 31st March, 2017. Therefore, todays Board Meeting commenced at 10.00 a.m. and it was decided to carry it over to next day i.e. May 30, 2017 to commence at 1.00 p.m. to consider & approve Audited Standalone & Consolidated Balance sheet as at 31st March, 2017 and the Profit & Loss Account and cash flow statement for the year ended 31st March, 2017 along with Audited Consolidated Financial Results for the quarter and year ended 31st March, 2017. (As per BSE Announcement Dated 29.05.2017) Outcome of Board Meeting of D. S. Kulkarni Developers Limited held on 29th May, 2017 and carried over on May 30, 2017 and concluded on May 30, 2017. (As Per BSE Announcement Dated on 30.05.2017) | ||||