Board Meetings for DLF
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DLF | DLF Limited | 21 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| DLF | DLF Limited | 05 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| DLF | DLF Limited | 12 Dec 2018 | Other business matters | Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take notice that a meeting of the Board of Directors of the Company and the Audit Committee of the Board of Directors, will be held on Wednesday, 12th December, 2018, to inter-alia consider, and (a) call for a meeting of the shareholders of the Company to seek their consent for, the issuance of shares by way of private placement, including by way of a Qualified Institutions Placement, or seek such consent by way of a postal ballot; and (b) approve the Interim Condensed Consolidated Unaudited Financial Statements of the Company for the period ending September 30, 2018 for inclusion in the placement documents that may be issued in relation to the aforementioned issuance of shares. | |
| DLF | DLF Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| DLF | DLF Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| DLF | DLF Limited | 21 May 2018 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018 and Fund Raising | |
| DLF | DLF Limited | 20 Mar 2018 | Dividend | To consider interim dividend | |
| DLF | DLF Limited | 13 Feb 2018 | Results | To consider and approve, inter alia, Un-audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2017. | |
| DLF | DLF Limited | 29 Dec 2017 | Meeting Updates | inter alia, to consider and approve, allotment of CCDs and warrants to certain promoter group entities subject to and in accordance with terms to be approved by the shareholders at their Extra-Ordinary General Meeting to be held on December 27, 2017. | |
| DLF | DLF Limited | 01 Dec 2017 | Issue of Securities | To inter-alia consider and approve the proposal for, (a) issuance of warrants and/or compulsorily convertible debentures on preferential basis to the Sellers and/ or other Promoter/ Promoter Group entities of the Company; (b) issuance of equity shares under Qualified Institutions Placement (QIP); and (c) increase in authorized share capital of the Company. The decision of the Board shall be subject to the approval of the shareholders of the Company. | |
| DLF | DLF Limited | 10 Nov 2017 | Results | To consider and approve, inter alia, Un-audited Financial Results (Standalone and Consolidated) for the quarter/half year ended 30th September, 2017. | |
| DLF | DLF Limited | 25 Aug 2017 | Others | A meeting of the Audit Committee is scheduled to be held on August 25, 2017 to consider and review the status of the Proposed sale of CCPS held by CCPS Holders to a GIC affiliate including the key terms and conditions and make appropriate recommendations to the Board. The Board will in its meeting scheduled to be held later on August 25, 2017, consider the said recommendations and take appropriate decisions, as required. | |
| DLF | DLF Limited | 12 Aug 2017 | Results | To consider and approve, inter alia, Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2017. | |
| DLF | DLF Limited | 26 May 2017 | Results/Dividend | to consider and approve, inter alia, the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2017 and to recommend final dividend, if any, for the FY' 2016-17. | |
| DLF | DLF Limited | 14 Feb 2017 | Results | to consider and approve, inter alia, Unaudited Financial Results for the quarter and nine months ended December 31, 2016. |