| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 5 2025 inter alia to consider approve and take on record the unaudited (Standalone and Consolidated) Financial Statements / Results of the Company for the quarter ended June 30 2025 and other business. This intimation is also being uploaded on the Companys website at www.rustomjee.com We would request you to take the above intimation on your records. The Board of Directors of the Company, at its meeting held today i.e. August 5, 2025, has inter alia approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2025. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued limited reviewed report with unmodified opinion on the unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2025. The meeting of Board of Directors of the Company commenced at 01:15 PM and concluded at 02:30 PM. You are requested to inform your members accordingly. (As per BSE Announcement Dated on 05/08/2025) | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 14 2025 inter alia to consider approve and take on record the Audited (Standalone and Consolidated) Financial Statements / Results of the Company for the quarter and year ended March 31 2025 and other business Outcome of Board Meeting Recommendation of final dividend of ? 1.50 per fully paid-up equity share of Rs. 10/- each (i.e. 15% of the face value of equity share of Rs. 10/- each) for the financial year ended March 31, 2025, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 29 Jan 2025 |
| Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 11 2025 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2024 Fund raising and other businesses. This intimation is also being uploaded on the Companys website at www.rustomjee.com We would request you to take the above intimation on your records. Integrated Filling (Financial) for the quarter and nine months ended on December 31, 2024 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 and other businesses. Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the Unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company along with the Limited Review Report of the Statutory Auditors. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued audit report with unmodified opinion on the Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2024. The Un-audited Financial Results are also being uploaded on the Companys website at www.rustomjee.com. The meeting of Board of Directors of the Company was commenced at 11:45 AM and concluded at 01:00 PM You are requested to inform your members accordingly. Read less.. (As Per BSE Announcement Dated on 11.11.2024) | ||
Total income also slipped 34% year-on-year to ₹288.64 crore. This is compared to ₹437.20 crore a year ago.
Boman Irani, the Chairman and Managing Director of Keystone Realtors said that he sticks to the financial year 2026 launch guidance of ₹7,000 Crore.
The total Gross Development Value (GDV) is estimated at ₹4,521 crore, making this one of the most extensive urban renewal projects in the city.
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