| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of board meeting held on 4th September,2015 | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| Appointment of additional independent director, resignation of independent director, Resignation of CS and Appointment of CS, new committee constitution Approved appointment of Ms. Sonia Mayur Kukarni as Company secretary and compliance officer | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Popular Estate Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve approval of financial results for the quarter ended on 30th June 2025 and took note of compliances. Financial results for the quarter ended on 30th June,2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 26 Jun 2025 |
| Appointment of Internal Auditor | ||
| Board Meeting | 29 May 2025 | 29 May 2025 |
| Appointment of Secretarial Auditor | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Popular Estate Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited financial results took note of compliances . Financial results for the quarter and year ended on 31st Macrh,2025 (As Per BSE Announcement dated on 20.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Appointment of Ms. Kapila Shardul Tikke as company secretary and compliance officer | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| POPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve THE MEETING OF BOARD OF DIRECTORS IS SCHDEULED ON 13TH FEBRUARY 3.00 P.M. TO APPROVE UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED ON 31 DECEMBER 2024. 1. Taken on record the resignation of Mrs. Urvi Meet Shah (ACS 73067), due to better job prospects, from the designation of Company Secretary, Compliance Officer and key managerial personnel of the Company w.e.f. 7th February, 2025. 2. The board has considered, approved and taken on record the un-audited financial results of the company on standalone basis for the third quarter and nine months ended on 31st December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| POPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve BOARD MEETING IS SCHEDULED ON 14/11/2024 TO CONSIDER UNAUDITED QUARTERLY RESULT FOR THE QUARTER ENDED ON 30TH SEPTEMBER 2024 To consider, approve and take on record, inter alia, 1. The un-audited financial results of the company on standalone basis along with Statement of Assets & Liabilities, Cash flow statements and Limited Review Report for the second quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
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