Board Meetings for GODREJPROP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
GODREJPROPGodrej Properties Limited05 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
GODREJPROPGodrej Properties Limited08 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended June 30, 2019
GODREJPROPGodrej Properties Limited30 Apr 2019Financial Results/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2019 and Fund Raising
GODREJPROPGodrej Properties Limited28 Jan 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
GODREJPROPGodrej Properties Limited01 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
GODREJPROPGodrej Properties Limited02 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
GODREJPROPGodrej Properties Limited04 May 2018Financial Results/Other business mattersThe Company had informed the Exchange regarding a Board meeting to be held on May 04, 2018 To consider and approve the financial results for the period ended March 31, 2018 the company has now inform the exchange that also consider inter alia, to undertake capital raising by way of a preferential allotment in accordance with the provisions of the Companies Act, 2013, Chapter VII of the Securities and Exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulations, 2009 , the Companies Act, 2013 and other applicable statutory provisions and to consider seeking approval of shareholders through EGM/e-voting for the above proposal, if the same is approved by the Board.
GODREJPROPGodrej Properties Limited04 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
GODREJPROPGodrej Properties Limited02 Feb 2018Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2017.
GODREJPROPGodrej Properties Limited03 Nov 2017Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2017.
GODREJPROPGodrej Properties Limited25 Sept 2017Meeting UpdatesInter-alia to consider and approve issuance of unsecured Non-Convertible Debentures (NCDs) on private placement basis, within the limits approved by the shareholders at the Annual General Meeting of the Company held on August 02, 2017.
GODREJPROPGodrej Properties Limited02 Aug 2017Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
GODREJPROPGodrej Properties Limited04 May 2017Results/Othersinter alia, to consider and approve the following: i. Audited Financial Results of the Company for the quarter and year ended March 31, 2017. ii. Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2017. iii. Issue of Debt Securities. Further, as per Godrej Properties Limited Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from April 1, 2017 till May 06, 2017 (both days inclusive) for all Directors and Designated Persons of the Company and their immediate relatives as defined in the Code for the aforesaid purpose.
GODREJPROPGodrej Properties Limited02 Feb 2017Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.
GODREJPROPGodrej Properties Limited09 Nov 2016Resultsinter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2016. Further, as per Godrej Properties Limited Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed from October 1, 2016 till November 11, 2016 (both days inclusive) for all Directors and Designated Persons of the Company and their immediate relatives as defined in the Code for the aforesaid purpose.
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