| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Preferential Issue of shares & Inter alia, to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/convertible bonds/debentures/ warrants/preference shares/any other equity linked securities and/or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required. The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal, as may be required. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.03.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| KOLTE-PATIL DEVELOPERS LTD.has 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 the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31 December 2024 and other business as per the agenda. Unaudited Financial Results (Standalone and consolidated) for the quarter and nine months ended on 31 December 2024 Scheme of Amalgamation for amalgamation of Kolte-Patil Integrated Townships Limited, a wholly owned subsidiary with the Company (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30 September 2024 and other business as per the agenda Outcome of Board Meeting held on 12 November 2024 Financial results 30 Sept 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| In compliance with Regulation 30 and 51 read with Schedule III, Part A, Para A (7) of the SEBI Listing Regulations, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at their meeting held on 08 October 2024 appointed Mr. Ravi Porwal as Chief Financial Officer (CFO) and Senior Management Personnel (SMP) of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations with effect from 08 October 2024. | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30 June 2024 and other business as per the agenda Outcome of Board Meeting held on 09 August 2024 (As Per BSE Announcement dated on 09.08.2024) | ||
| Board Meeting | 24 May 2024 | 16 May 2024 |
| KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (i) The Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31 March 2024; (ii) Recommendation of Final Dividend if any for the Financial Year 2023-24; (iii) Proposal to raise funds by way of issuance of debt securities including but not limited to secured listed redeemable non-convertible debentures on private placement basis within the borrowing limits as approved by the Shareholders of the Company; and (iv) Other business as per the agenda. Recommendation of final dividend for financial year 2023-24 Outcome of Board Meeting Audited Financial Results (Standalone and consolidated) for the quarter and year ended 31 March 2024 Recommendation of final dividend for financial year 2023-24 Intimation - Re-appointment and appointment of Directors Intimation - Change in Registered Office of the Company (As Per BSE Announcement Dated on 24.05.2024) | ||
| Board Meeting | 17 May 2024 | 17 May 2024 |
| We wish to inform you that the Board of Directors of Kolte-Patil Developers Limited (Company) at its meeting held on Friday, 17 May 2024 provided its in-principal approval for the Scheme of Amalgamation involving Amalgamation of Kolte-Patil Integrated Townships Limited (KPITL or Transferor Company) a Wholly-Owned Subsidiary Company of the Company with Kolte-Patil Developers Limited (KPDL or Transferee Company) (hereinafter referred to as Scheme) as per Section 233 of the Companies Act, 2013 read with Rule 25 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 | ||
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