Kolte Patil Developers Ltd Share Price Kolte Patil Dev.

227.60

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227.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve unaudited financial results for the quarter and nine months ended on 31 December 2019
Board Meeting - 30-Oct-2019 - -
KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and six months ended on 30 September 2019 and other business as per agenda Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30 September 2019 along with Limited Review Report (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 26-Jul-2019 - -
KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve To consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2019 and other business as per agenda for the meeting.
Board Meeting - 18-May-2019 - -
KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve audited financial results (standalone & consolidated) for the quarter and year ended on 31 March 2019 and to recommend final dividend if any and other business as per agenda. Kolte-Patil Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has approved the following:1. Declaration of Final Dividend of Re. 1 per equity share, subject to the approval of shareholders in the ensuing Annual General Meeting. Outcome of Board meeting (As Per BSE Announcement Dated on 28/05/2019) Kolte-Patil Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2019, inter alia, has approved the following: 1. Declaration of Final Dividend of Re. 1 per equity share, subject to the approval of shareholders in the ensuing Annual General Meeting. Action taken report - BSE letter - delay in furnishing prior intimation of Board meeting held on May 28, 2019 (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 28-Mar-2019 - -
KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Sunday, 31 March 2019 at 11.30 A.M. at 8th Floor, City Bay, Dhole Patil Road, Pune - 411001 inter alia, to consider declaration of interim dividend for the financial year 2018-19 and other business as per agenda. Further, in accordance with the code of Conduct for Prevention of Insider Trading framed by the Company, the Trading Window will be closed for the period from 29 March 2019 till 02 April 2019. Kolte-Patil Developers Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on March 31, 2019 inter alia, to consider declaration of interim dividend for the financial year 2018-19. Further, in accordance with the code of Conduct for Prevention of Insider Trading framed by the Company, the Trading Window will be closed for the period from March 29, 2019 till April 02, 2019. We wish to inform that the Board of Directors of the Company in there meeting held on 31 March 2019 has declared Interim Dividend of Rs. 1.40 per Equity Share for the Financial Year 2018-19. The record date for purpose determining the shareholders entitled for payment of the interim dividend is Friday, 05 April 2019. The interim dividend on equity shares as declared will be paid on Tuesday, 16 April 2019. We wish to inform that the Board of Directors of the Company in there meeting held on 31 March 2019 has declared Interim Dividend of Rs. 1.40 per Equity Share for the Financial Year 2018-19. The record date for purpose determining the shareholders entitled for payment of the interim dividend is Friday, 05 April 2019. The interim dividend on equity shares as declared will be paid on Tuesday, 16 April 2019. We wish to inform that the Board of Directors of the Company in there meeting held on 31 March 2019 has declared Interim Dividend of Rs. 1.40 per Equity Share for the Financial Year 2018-19. The record date for purpose determining the shareholders entitled for payment of the interim dividend is Friday, 05 April 2019. The interim dividend on equity shares as declared will be paid on Tuesday, 16 April 2019. (As Per BSE Announcement Dated on 31.03.2019)