Poddar Housing & Development Ltd Share Price Poddar Housing

299.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Nov-2019 - -
Quarterly Results Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the investors presentation on financial results of the company for the quarter and half year (H1FY2019-20) ended September 30, 2019 which has been declared by the company on November 13, 2019. Request you to take the same on record and disseminate the same on the website of the stock exchanges. (As Per BSE Announcement Dated 13.11.2019) Sub: Release of newspaper advertisement for the published results of the Company. Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith Published unaudited financial results for the quarter and half year ended September 30, 2019 in the following newspapers: 1. Business Line, Mumbai Edition, released on November 15 , 2019 in English. 2. Mumbai Lakshadeep (Marathi), Mumbai Edition, released on November 15, 2019. You are requested to disseminate the same to the concerned. (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 03-Aug-2019 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Monday, August 12, 2019, to consider interalia the following: 1. To take on record & approve unaudited financial results for the quarter ended June 30, 2019; Further, as per the Companys code of conduct for prohibition of insider trading (the code) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all specified persons, from June 30, 2019 till 48 hours after the declaration of the unaudited financial results in view of the aforesaid Board Meeting on August 12, 2019, in terms of Companys Policy for Prevention of Insider Trading framed as per SEBl (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 33(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the unaudited financial results for the first quarter ended June 30, 2019 together with limited review report received from the Statutory auditors.Further, we wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company was held on Monday, August 12, 2019, commenced at 4.00 p.m. and concluded at 6.10 p.m. and inter alia the following decision took place / approved: Adoption of Unaudited Financial Results for the first quarter ended June 30, 2019 and other matters Sub: Regulation 30 Outcome of Board Meeting (Schedule III Part A - (4)) and Regulation 33(3) - Unaudited financial results of SEBI (LODR) Regulations, 2015 . Poddar Housing and Development Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019. Sub: Regulation 30 Outcome of Board Meeting (Schedule III Part A - (4)) and Regulation 33(3) - Unaudited financial results of SEBI (LODR) Regulations, 2015 . Sub: Regulation 30 Outcome of Board Meeting (Schedule III Part A - (4)) and Regulation 33(3) - Unaudited financial results of SEBI (LODR) Regulations, 2015 . (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 24-Jun-2019 - -
We would like to inform you the company has appointed Mr Hemal Hiran Shah as a Company Secretary and key managerial personnel with effect from June 24, 2019 at the board meeting held on June 24, 2019. He shall also act as a nodal officer under Investor Education and Protection Fund Authority (Accounting, Audit, Transfer & Refund )Rules, 2016 with effect from June 24, 2019. The brief particular of the compliance officer is as under: Name: Hemal Hiran Shah Designation: Company Secretary Date of appointment: June 24, 2019 Email: hemalkumar.shah@poddarhousing.com Contact No. 022 - 66164444 The same may kindly be read in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on record. Thanking You, Yours faithfully, Hemal Shah Company Secretary This is with reference to our letter dated 28th March, 2018 intimating the approval of the Board of Directors (Board) of Poddar Housing and Development Limited (Company) in relation to the draft Scheme of Amalgamation of Poddar Housing Private Limited with the Company and their respective Shareholders (Scheme) under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013. The Board at its meeting held today reviewed the proposal and decided to withdraw the Scheme of merger of Poddar Housing Private Limited with Poddar Housing & Development Limited in view of the uncertainty and delay of approval from NCLT, which was pending at and subject to the approval the Honble National Company Law Tribunal (NCLT), Mumbai Bench as the Scheme was filed with the Honble NCLT, Mumbai Bench for admission on 19th December 2018 and now scheduled on August 6, 2019. The entire process was expected to be completed within 6-8 months from the date of application with the Honble NCLT and hence the board has decided to withdraw the scheme of merger in its meeting of June 24, 2019. The same may kindly be read in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Request you to take the same on record. Thanking You, Yours faithfully, Hemal Shah Company Secretary
Board Meeting - 13-May-2019 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Thursday, 30th May 2019 at A- 2401, 24th Floor, Board Room, Marathon FutureX, Poddar Housing and Development Limited, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E) Mumbai 400013 at 4.00 P.M. to consider recommendation of Dividend on Equity Shares of the Company for the financial year ended 31st March, 2019, if any and approve the Audited Accounts for the year ended 31st March 2019. Poddar Housing and Development Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on May 30, 2019, to consider recommendation of Dividend on Equity Shares of the Company for the financial year ended March 31, 2019, if any and approve the Audited Accounts for the year ended March 31, 2019. Further inform that with reference to earlier letter dated May 03, 2019, Trading Window closer has been started from the April 03, 2019 and shall be end after 48 hours from the conclusion of the aforesaid Board Meeting, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation 2015. All Board Members, Designated Employees are not permitted to deal in shares of the Company during the period when trading window is closed either through your own account or through your family members account or through account of Person Acting in Concern (PAC). Poddar Housing and Development Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended Dividend @ 15% (Rs. 1.50 per share) on Equity Shares of the Company for the financial year ended March 31, 2019, subject to approval of the shareholders and lenders of the Company at the ensuing Annual General Meeting. Outcome of the Board Meeting held on May 30, 2019. This is to inform you that Directors at their meeting held on May 30, 2019 have amongst other item have considered and approved the following Agenda Items: 1. The Audited Financial Results for the Year ended 31st March 2019. 2. Recommended Dividend @ 15% (Rs. 1.50 per share) on Equity Shares of the Company for the financial year ended 31st March 2019 , subject to approval of the shareholders and lenders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Feb-2019 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday 12th February 2019 at A- 2401, 24th Floor, Board Room, Marathon FutureX, Poddar Housing and Development Limited, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel (E) Mumbai 400013 at 04.30 P.M to consider and approval of Un-Audited Financial Results for the quarter ended 31st December, 2018. With reference to Board Meeting of Board of Directors of the Company will be held on Tuesday 12th February 2019, we hereby inform you that Trading Window shall be closed from 5th February 2019 and shall end after 48 hours from the conclusion of the aforesaid Board Meeting, pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulation 2015. All Board Members, Designated Employees are not permitted to deal in shares of the Company during the period when trading window is closed either through your own account or through your family members account or through account of Person Acting in Concern (PAC). We wish to inform you that, The Debenture allotment Committee at its meeting held today i.e. February 12, 2019, has inter - alia approved the allotment of Secured, Redeemable, Non-Convertible Debentures (NCDs): 1. The Company has raised Rs. 50 Crore (Rupees Fifty Crore only) by issue of NCDs on private placement basis. 2. The Debenture Committee has inter - alia approved allotment of 50,000 NCDs having Face Value of Rs. 10,000/- (Rupees Ten Thousand Only) each. We further to inform the following in relation to said issue of NCDs on private placement basis: 1. The Debentures shall not be listed at any Exchanges and the tenure will be 60 months. 2. The rate of interest applicable to the Investment Amount shall be fixed at 6% per annum, payable in terms of the DTD 3. Principal amount to be repaid in 3 equal installments (post the period of Moratorium) in the following manner: Year %age repayment Quarterly Installment End of 48th month 33.33% Rs. 16.66 Crores plus corresponding Redemption Premium End of 54th month 33.33% Rs. 16.67 Crores plus corresponding Redemption Premium End of 60th month 33.34% Rs. 16.67 Crores plus corresponding Redemption Premium 4. Premium payable on the principal amount of each Debenture proposed to be redeemed upon occurrence of an Event of Default, such that the yield to each Debenture Holder on the principal amount of each such Debenture held by it (including the Coupon already paid by the Company on each such Debenture) is equal to the IRR of 17.5 % on the Investment Amount. 5. The Debentures are secured by charge by way of mortgage over (i) Property 1- All that pieces and parcels of agricultural land, situate, lying and being at Village Mharal, Taluka Kalyan, District Thane, Maharashtra, admeasuring in the aggregate 7 Hectares 2 Ares; and (ii) Property 2- All that pieces or parcels of land or ground situate, lying and being at Village Joveli, TalukaAmbarnath, District Thane, in the manner set out in the Transaction Documents; 6. There is no any special rights to the instrument and changes thereof We request you to kindly take the same on your records and oblige. Dear Sir, Pursuant to Regulation 33 and 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform the Exchange that the Board of Directors at their meeting held on February 12, 2019 have amongst other item have considered and approved the Un-Audited Standalone Financial Results for the quarter ended December 31, 2018 along with Limited Review Report of the Statutory Auditor. In this connection, please find enclosed herewith Unaudited Standalone Financial Results for the quarter ended 31st December, 2018 along with the Limited Review Report. Approved the continuation of Directorship of Mr. Dilip J Thakkar (DIN: 00007339), Approved the Re-appointment of Mr. Shrikant Tembey (DIN: 00001251) and Mr. Ramakant Nayak (DIN: 00129854) as Independent Directors. Board Meeting commenced at 04:30 p.m. and concluded at 06:50 p.m. Kindly take the same on your records and oblige. (As Per BSE Announcement Dated On 12/02/2019)