DLF Ltd Share Price DLF

156.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

156.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

157.00

Open ()
Open Interest
(Contracts)
VWAP ()
Day's Vol
(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jul-2019 - -
The Board of Directors in their meeting held today have approved the appointment of Dr. K.P. Singh as Non-Executive Chairman of the Company, subject to requisite shareholders/regulatory approval(s).
Board Meeting - 22-Jul-2019 - -
DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2019. DLF Un-Audited Financial Results - Q1/2020 (As Per BSE Announcement Dated on 29/07/2019)
Board Meeting - 15-May-2019 - -
DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Board Meeting Notice DLF Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia, to consider and approve: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2019; 2. Recommendation of Dividend, if any for the FY2018-19. (As Per BSE Announcement Dated On 16/05/2019) DLF Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended Dividend of Rs. 2.00 each per equity share of the face value of Rs. 2.00 each for the FY2018-19, subject to approval of the shareholders. (As Per BSE Announcement Dated on 5/22/2019 8:28:25 AM)
Board Meeting - 30-Jan-2019 - -
DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2019 ,inter alia, to consider and approve Kindly take notice that a meeting of the Board of Directors of the Company will be held on Tuesday, 5th February 2019 to consider and approve inter-alia, the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2018. Pursuant to DLF Code of Conduct to Regulate, Monitor and Report Trading by Insiders, 2015, trading window for insiders covered under the Code shall remain closed from the end of the day of 30th January 2019 and shall open after 48 hours from the time the financial results are made public. RE-APPOINTMENT OF EXECUTIVE DIRECTORS (As Per BSE Announcement Dated on 05/02/2019)
Board Meeting - 09-Dec-2018 - -
DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take notice that a meeting of the Board of Directors of the Company and the Audit Committee of the Board of Directors, will be held on Wednesday, 12th December, 2018, to inter-alia consider, and (a) call for a meeting of the shareholders of the Company to seek their consent for, the issuance of shares by way of private placement, including by way of a Qualified Institutions Placement, or seek such consent by way of a postal ballot; and (b) approve the Interim Condensed Consolidated Unaudited Financial Statements of the Company for the period ending September 30, 2018 for inclusion in the placement documents that may be issued in relation to the aforementioned issuance of shares. 1. Further to our intimation dated December 9, 2018 under Regulation 29 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on December 12, 2018 have considered and approved the following matters: i) Offering upto 17.30 crore equity shares of Rs. 2 each in one or more tranches by way of private placement, including Qualified Institutions Placement (QIP), subject to the approval of the shareholders, which is being sought by way of Postal Ballot. It is clarified that the Company is seeking the approval of the shareholders afresh, since the earlier approval granted by the shareholders for the aforementioned offer (vide Special Resolution passed at the Extra-Ordinary General Meeting held on December 27, 2017) is valid until December 26, 2018 in terms of SEBI (ICDR) Regulations, 2018. ii) Condensed Consolidated Unaudited Financial Statements for the period ending September 30, 2018 along with Limited Review Report for inclusion in the placement document/offer letter that may be issued in relation to the aforesaid offer. 2. Also, pursuant to Regulation 30 read with Schedule III Part A Para A(7) of SEBI (LODR) Regulations, 2015, we also wish to inform that Mr Saurabh Chawla, Group CFO, DLF Ltd, has expressed his wish to move on, in his desire for exploring new professional opportunities and tendered his resignation. The Board of Directors and Audit Committee of the Board, while accepting the resignation, placed on record their deep sense of appreciation to Mr. Saurabh Chawla for his distinguished services over the last 12 years in various responsibilities. The Board and Audit Committee also decided that Mr Ashok Kumar Tyagi, Whole-time Director, who was the Group CFO till December 2017, will assume responsibility and functions of the Group CFO and will work with Mr. Saurabh Chawla to ensure a seamless transition. It is anticipated that the transition should be completed by end of January 2019. (As Per BSE Announcement Dated on 12.12.2018)
Board Meeting - 25-Oct-2018 - -
DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Kindly take notice that a meeting of the Board of Directors of the Company will be held on Thursday, 1st November, 2018 to consider and approve inter-alia, the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th September, 2018. Un-Audited Financial Results - Q2/2019 (As Per BSE Announcement Dated on 01.11.2018)