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Oberoi Realty Ltd Board Meeting

1,573.95
(-3.88%)
Apr 1, 2025|12:00:00 AM

Oberoi Realty CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Mar 202520 Mar 2025
Investment in I-Ven Realty Limited, a joint venture
Board Meeting20 Jan 202513 Jan 2025
OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Board meeting on 20th January 2025 for consideration and approval of Q3FY25 results and consideration and declaration of 3rd interim dividend for FY25. Results for the Quarter ended 31st December 2024 At the Board Meeting held on January 20, 2025 the Board of Directors of the Holding Company declared 3rd interim dividend ofRs.2 per equity share (20% offace value of equity share) for the financial year 2024-2025. Board of Directors of Oberoi Realty Limited approves merger of Nirmal Lifestyle Realty Private Limited (a wholly owned subsidiary) with Oberoi Realty Limited. (As Per BSE Announcement dated on 20.01.2025)
Board Meeting18 Oct 202411 Oct 2024
OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended September 30 2024 and 2nd Interim Dividend for FY24-25 on the equity shares of the Company deciding the record date Board approves financial results for quarter ended September 30, 2024 and 2nd Interim dividend on equity shares at the rate of Rs. 2 (20%) per share (As per BSE Announcement Dated on 18/10/2024)
Board Meeting16 Oct 202411 Oct 2024
OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve fund raising by way of issuance of non-convertible debentures.
Board Meeting10 Oct 20247 Oct 2024
OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve fund raising by issue of equity shares/or any other securities convertible into equity. Outcome of meeting of Board of Directors held on October 10, 2024 (As Per BSE Announcement Dated on: 10/10/2024)
Board Meeting19 Jul 202412 Jul 2024
OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve un-audited financial results for Q1FY25 Board approves Interim Dividend of Rs.2 per share (20%) and the record date for the same is August 1, 2024 (As Per BSE Announcement Dated on 19.07.2024)
Board Meeting14 May 20248 May 2024
OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited financials results for Q4FY24 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Update on board meeting- At the Board meeting to be held on May 14, 2024, the Board shall also consider (i) declaration of 3rd interim dividend for FY23-24 on the equity shares of the Company, (ii) recommend final dividend for FY23-24 to be paid subject to shareholders approval in the ensuing AGM, and (iii) pass enabling resolution/s for fund raising by various modes, including by issue of (a) non-convertible debentures, or any other securities, and (b) equity shares and/ or any other securities convertible into equity, both subject to shareholders approval (wherever required) (As per BSE Announcement Dated on 09/05/2024) Board (i) approves audited financials results for FY23-24, (ii) declares 3rd interim dividend of Rs. 2 per share (20%), (iii) recommends final dividend for FY23-24 of Rs. 2 per share (20%), (iv) enabling resolution for issue of NCD on private placement basis, (v) enabling resolution for issue of shares on QIP basis (As per BSE Announcement Dated on 13/05/2024) Board has approved appointment of Mr. Prafulla Chhajed as an Independent Director and reappointment of Mr. Vikas Oberoi as the Managing Director (As Per BSE Announcement dated on 14.05.2024)

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