Eldeco Housing & Industries Ltd Share Price

1,871.05

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Aug-2019 - -
ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,inter alia, to consider and approve to enter into a Memorandum of Understanding with Eldeco Infrastructure and Properties Limited (EIPL) wherein inter alia, it is proposed to advance a sum not exceeding Rs. 27.50 Crores to EIPL upon which the Company shall be entitled for two- third (2/3rd) surplus of EIPLs entitlement in the surplus arising from an upcoming residential township project at Bareilly, Uttar Pradesh (to be developed by a subsidiary of EIPL i.e. Eldeco Infrabuild Limited) subject to repayment of the sum advanced along with minimum interest of 8% p.a. on the sum advanced. Outcome of Board Meeting held on Tuesday, August 27, 2019 (As Per BSE Announcement Dated 27.08.2019)
Board Meeting - 25-Jul-2019 - -
ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019 and grant of inter corporate loan to Eldeco Infrastructure and Properties Limited and transact other business items as set out in the agenda With reference to the earlier letter dated 25th July, 2019 regarding the intimation of the Meeting of the Board of Directors to be held on Friday, 2nd August, 2019, this is to inform you that the agenda item To consider and approve grant of inter corporate loan to Eldeco Infrastructure and Properties Limited stands withdrawn from the agenda to be taken up in the aforesaid Board meeting, rest being the same. (As Per BSE Announcement Dated On 27/07/2019) Outcome of Board Meeting held on Friday, August 2, 2019 (As Per BSE Announcement Dated On 02/08/2019)
Board Meeting - 21-May-2019 - -
ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2019 and to recommend Final Dividend on the equity shares, if any, for the year ended March 31, 2019 Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a final dividend of Rs. 17.50 (175%) per equity share of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.The above dividend, if declared by the shareholders at the ensuing AGM will be credited/dispatched to the shareholders whose name appear on the Register of Members of the Company as on the date of Book Closure within 30 days from thedate of the AGM. Outcome of Board Meeting held on 29th May, 2019 Eldeco Housing & Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a final dividend of Rs. 17.50 (175%) per equity share of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The above dividend, if declared by the shareholders at the ensuing AGM will be credited/dispatched to the shareholders whose name appear on the Register of Members of the Company as on the date of Book Closure within 30 days from the date of the AGM. Board recommended final dividend of Rs. 17.50 (175%) per equity share of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 31-Jan-2019 - -
ELDECO HOUSING & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2018 and to transact other business items. Newspaper Publication of Notice of Board Meeting to be held on 8th February, 2019 published in Business Standard English and Hindi edition. (As Per BSE Announcement Dated on 01.02.2019) Outcome of Board Meeting of the Company held on 8th February, 2019 (As Per BSE Announcement Dated On 08/02/2019) Continuation of outcome of the Board Meeting held on 8th February, 2019 (As Per BSE Announcement Dated on 09/02/2019)
Board Meeting - 25-Oct-2018 - -
ELDECO HOUSING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2018 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2018. Newspaper Publication of Notice of Board Meeting to be held on 2nd November, 2018 published in Business Standard English and Hindi edition. (As Per BSE Announcement Dated on 27.10.2018) Outcome of Board Meeting of the Company held on 2nd November, 2018. (As Per BSE Announcement Dated on 02.11.2018)