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Keystone Realtors Ltd Board Meeting

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371.45
(-0.55%)
Aug 14, 2026|09:28:21 PM

Keystone Realtor CORPORATE ACTIONS

17/08/2025calendar-icon
17/08/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 Aug 202616 Jul 2026
Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 4 2026 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 2026 and other business The Board of Directors of the Company, at its meeting held today i.e. August 4, 2026, has inter alia approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026. 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 ending June 30, 2026. Pursuant to Regulation 8(2) of the SEBI PIT Regulations, the Company has amended the Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. The above details are being uploaded on the Companys website at https://www.rustomjee.com/investor-relations/financials/. The meeting of Board of Directors of the Company commenced at 11:45 AM and concluded at 12:30 PM. You are requested to inform your members accordingly. (As Per BSE Announcement Dated on:04.08.2026)
Board Meeting12 May 202628 Apr 2026
Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 12, 2026, 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, 2026 and other business The Board of Directors of the Company, at its meeting held today i.e. May 12, 2026, has inter alia approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2026 (As per BSE Announcement dated on: 12.05.2026)
Board Meeting4 Feb 202624 Jan 2026
Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 4 2026 inter alia to consider approve and take on record the unaudited (Standalone and Consolidated) Financial Statements / Results of the Company for the quarter and nine month ended December 31 2025 and other business. Approval of unaudited financial results (Consolidated and Standalone) of the Company for the quarter and nine months ended on December 31, 2025. The Board of Directors of the Company, at its meeting held today, i.e. February 4, 2026, has inter alia approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2025 (As per BSE announcement dated on :04.02.2026)
Board Meeting12 Nov 20254 Nov 2025
Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve To consider approve and take on record the unaudited (Standalone and Consolidated) Financial Statements / Results of the Company for the quarter and half year ended September 30 2025 and other business approval of the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 12.11.2025)
Board Meeting10 Sep 20256 Sep 2025
Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2025 inter alia to consider and approve raising funds through debentures The Board of Directors of the Company, at its meeting held today, i.e. September 10, 2025, has inter alia approved to raise the fund by the issuance of fully paid up, senior, secured, redeemable, listed, rated non-convertible debentures aggregating up to INR 375,00,00,000 (Indian Rupees Three Hundred and Seventy Five Crore only) having face value of INR 1,00,000/- (Indian Rupees One Lakh only) to be issued on private placement basis. The meeting of Board of Directors of the Company commenced at 03:30 PM and concluded at 04:00 PM. You are requested to inform your members accordingly. (As Per BSE Announcement Dated on 10.09.2025)

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