Poddar Housing & Development Share Price

Poddar Housing

CMP as on 30-Jul-21 15:29

₹ 203.45
-0.75 -0.37%

Open

₹ 203.20

Turnover (lac)

₹ 10

Prev. Close

₹ 204.20

Day's Vol (shares)

₹ 4,760

Day's Range (₹)

₹ 195.35
₹ 206.50

CMP as on30-Jul-21 15:28

₹ 205.00
0 0%

Open

₹ 200.00

Turnover (lac)

Prev. Close

₹ 205.00

Day's Vol (shares)

₹ 1,189

Day's Range

₹ 196.20
₹ 208.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Jun-2021 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, June 10, 2021, to consider interalia the following: 1. To approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021. 2. To consider any other matter which the Board deems fit. 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 designated persons, from April 1, 2021 and remain closed till 48 hours of Publishing result in view of the aforesaid Board Meeting on June 10, 2021, in terms of Companys Policy for Prevention of Insider Trading framed as per SEBI (PIT) Regulations 2015 as intimated earlier by the company. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange that the Board of Directors of the Company at its meeting held on June 10, 2021 has inter alia 1. Considered and approved the Audited Standalone and Consolidated Financial Statements along with Auditors Report thereon for the quarter and financial year ended March 31, 2021. 2. Approved the proposed incorporation of 2 new wholly owned subsidiary companies of Poddar Housing and Development Limited (As Per BSE Announcement dated on 10.06.2021)
Board Meeting - 05-Apr-2021 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve Dear Sir, We would like to inform you that pursuant to Regulation 29 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, April 12, 2021, to consider and approve appointment of Independent Director of the Company or any other business with consent of Board. You are kindly requested to bring this information to the notice of all the concerned. 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, April 12, 2021 concluded at 04.10 P.M has approved the following ;- 1. Appointment of Mr. Uma Shanker Sharda (DIN: 01602717) as an Additional Director (categorized as an Independent Director) on the Board of the Company w.e f. Monday, 12th April, 2021. 2. Appointment of Mr. Ravindra Nemichand Kala (DIN: 05117814) as an Additional Director (categorized as an Independent Director) on the Board of the Company w.e f. Monday, 12th April, 2021. 3. Appointment of Ms. Nishi Jain (DIN: 05324868) as an Additional Director (categorized as an Independent Women Director) on the Board of the Company w.e f. Monday, 12th April, 2021. (As Per BSE Announcement dated on 12.04.2021) Dear Sir, With respect to above subject, We would like to inform you that the Board of Directors in its meeting held on 12th April, 2021 have considered and approved the appointment of Mr. Uma Shanker Sharda, Mr. Ravindra Nemichand Kala and Ms. Nishi Jain as an Independent Directors of the Company for a period of five year w.e.f 12th April, 2021, subject to approval of shareholders in the ensuing annual general meeting. We further confirm that the directors being appointed are not debarred from holding the office of director by virtue any order of the competent authority. Brief profile and other details of Directors as required under SEBI Listing Regulations. This is for your information and Record. (As per BSE Announcement Dated on 13/4/2021)
Board Meeting - 01-Feb-2021 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, to consider interalia the following: 1.To take on Record & Approve Unaudited Financial Results for the quarter ended December 31, 2020; 2.To consider any other matter which the Board deems fit. 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 designated persons, from January 1, 2021 and remain closed till 48 hours of Publishing result in view of the aforesaid Board Meeting on February 11, 2021, in terms of Companys Policy for Prevention of Insider Trading framed as per SEBI (Prohibition of Insider Trading) Regulations 2015 as intimated earlier by the company. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange that the Board of Directors of the Company at its meeting held on February 11, 2021 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the company along with Limited Review Report of Statutory Auditors for the quarter ended December 31, 2020. (As Per BSE Announcement Dated on 11/02/2021) We wish to inform you that the matter related with the Non Compliance of Regulation 33 of Listing Regulation, 2015 for delay in submission of Financial Result for the half year ended on 30th September, 2020 and fine imposed by BSE and NSE letter were placed before the Board of Directors in their meeting held on 11th February, 2021. The Board of Directors has discussed and taken note of the matter of Non- Compliance, which has been identified and indicated by the Stock Exchange. Further, the Board of Directors in their meeting held on 27th November, 2020 has considered/ approved the Financial Results for the quarter/ half year ended on 30 th September, 2020 and submitted the same with stock exchange. The Board after due enquiry and deliberation noted that the delay was beyond control of management of the company and an exception. They also emphasized that going forward prescribed timelines should be strictly adhered to. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 21-Nov-2020 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 27, 2020, to consider interalia the following: 1.To take on Record & Approve Unaudited Financial Results for the quarter and half year ended September 30, 2020; 2.To consider any other matter which the Board deems fit. 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 designated persons, from October 1, 2020 and remain closed till 48 hours of Publishing result in view of the aforesaid Board Meeting on November 27, 2020, in terms of Companys Policy for Prevention of Insider Trading framed as per SEBI (Prohibition of Insider Trading) Regulations 2015 as intimated earlier by the company. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the Exchange that the Board of Directors (Board) of the Company at its meeting held on 27th November, 2020 has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report of Statutory Auditors for the quarter and half year ended September 30, 2020. (As per BSE Announcement Dated on 27/11/2020)
Board Meeting - 06-Nov-2020 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To take on Record & Approve Unaudited Financial Results for the quarter and half year ended September 30, 2020; 2. To consider any other matter which the Board deems fit. Quarterly Results(Cancelled) (Cancelled) The Board Meeting to be held on Stands Cancelled. (As per BSE Bulletin Dated on 11/11/2020) The Board Meeting to be held on 13/11/2020 Stands Cancelled. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 24-Aug-2020 - -
Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,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 31, 2020, to consider interalia the following: 1. To take on Record & Approve Unaudited Financial Results for the quarter ended June 30, 2020; 2. To consider any other matter which the Board deems fit. Further, as per the Companys code of conduct for prohibition of insider trading (the code) adopted by the Companypursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all specified persons, from July 1, 2020 to September 2, 2020 (both days inclusive) in view of the aforesaid Board Meeting on August 31, 2020, in terms of Companys Policy for Prevention of Insider Trading framed as per SEBI (Prohibition of Insider Trading) Regulations 2015 as intimated earlier by the company. Quarterly Results (Revised) (As per BSE Bulletin dated on 31/08/2020) Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve This has reference to our letter dated 24th August, 2020, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on 31st August, 2020, inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2020. We hereby further inform you that due to some unavoidable circumstances, the said meeting of the Board of Directors of the Company to consider and approve inter alia the Unaudited Financial Results for the quarter ended June 30, 2020 has been postponed and is re-scheduled to be held on 04th September, 2020. Kindly consider this as an intimation in terms of the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and take the same on your records. (As per BSE Announcement Dated on 31/8/2020) We wish to inform you that Pursuant to Regulation 30 of SEBI (LODR), 2015, a meeting of the Board of Directors of the company was held on Friday, September 04, 2020, commenced at 4.30 p.m. and concluded at 6.20 p.m. and interalia the following decision took approved: 1.Adoption of Unaudited Financial Results for the quarter ended June 30, 2020 together with limited review report.2.In Compliance with Regulation 30 of SEBI(LODR) Regulations, 2015, we hereby notify that Mr. Hemalkumar Hiranbhai Sagalia, has resigned from the position of Company Secretary and Compliance Officer of the Company. His resignation is being accepted w.e.f. closing of business hours on September 20, 2020.3.Mr. Vimal Tank, a qualified Company Secretary having a relevant experience, has been appointed as Company Secretary and Compliance Officer under Reg 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. September 21, 2020. (As Per BSE Announcement Dated on 04/09/2020) Pursuant to Regulation 30 Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board in its meeting held on September 4, 2020 has approved the appointment of Mr. Vimal Tank as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. September 21, 2020 and accepted the resignation of Mr. Hemalkumar H Shah from the position of Company Secretary and Compliance officer w.e.f closing hours of 20th September, 2020. Mr. Vimal Tank, upon his appointment as Company Secretary & Compliance Officer (KMP) is authorized to determine the materiality of any event or information and for making disclosure to stock Exchange as per policy of Determination of materiality of event as approve by the Board. Contact details of Mr. Vimal Tank, Company Secretary & Compliance Officer (KMP) are as under: Mob. 9509754548 Email id: vimal.tank@poddarhousing.com (As per BSE Announcement Dated on 5/9/2020)
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