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Aditya Birla Real Estate Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500040 | NSE Symbol : ABREL | ISIN : INE055A01016 | Industry : Paper |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
20-Dec-2024 20-Dec-2024 Others Board has approved the sale of 100% shareholding comprising of S lakh equity shares of face value of Rs.10/- each (including beneficial interest in one share) in Vardhita Properties Private Limited (VPPL) (formerly Birla Century Exports Private Limited), a wholly owned subsidiary of the Company to Birla Estates Private Limited (BEPL), a wholly owned subsidiary of the Company by way of execution of Share Purchase Agreement. VPPL is not a material subsidiary of the Company. Consequent to the above transaction, VPPL will cease to be the direct wholly owned subsidiary of the Company and will become step down wholly owned subsidiary of the Company. Outcome of the Board meeting
14-Oct-2024 22-Oct-2024 Quarterly Results Aditya Birla Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th September 2024 Outcome of the meeting of Board of Directors of Aditya Birla Real Estate Limited (As Per BSE Announcement Dated on 22.10.2024)
05-Sep-2024 05-Sep-2024 Others Intimation regarding acquisition of ownership rights of its leasehold land parcel situated at Worli, Mumbai by Century Textiles and Industries Limited
30-Aug-2024 30-Aug-2024 Preferential Issue Allotment of Non-Convertible debentures of the Company
08-Jul-2024 16-Jul-2024 Quarterly Results CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve (i)the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June 2024 (ii)the proposal relating to raising of funds up to Rs. 1000 crores in one or more tranches by issue of Unsecured Listed Rated Redeemable Non-Convertible Debentures of the Company on private placement basis subject to such statutory and regulatory approvals as may be necessary under applicable laws and within the borrowing limits approved by the shareholders This is to inform you pursuant to Regulations 30, 33, 52, 54 of Listing Regulations that the Board at its meeting held today has approved the following: (i) Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter (April to June) ended 30th June, 2024; (ii) Raising of funds up to Rs. 1,000 crores (Rupees One Thousand Crores) in one or more tranches by issue of Unsecured, Listed, Rated, Redeemable, Non-Convertible Debentures of the Company on private placement basis within the borrowing limits approved by the shareholders subject to such statutory and regulatory approvals as may be necessary under applicable laws. (As Per BSE Announcement dated on 16.07.2024)
25-Apr-2024 07-May-2024 Dividend CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the audited standalone and consolidated financial results for the year ended 31st March 2024 and recommend dividend if any for the financial year ended 31st March 2024 and consider the draft directors report Outcome of meeting of the Board of Directors of the Company Appointment of Independent Directors (As Per BSE Announcement Dated on 07.05.2024)
23-Jan-2024 02-Feb-2024 Quarterly Results CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 31st December 2023 CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Update on board meeting that the Board at its meeting to be held on 02nd February, 2024 will also consider and approve the proposal relating to raising of funds up to Rs. 250 crores in one or more tranches by issue of Unsecured, Listed, Rated, Redeemable, Non-Convertible Debentures of the Company on private placement basis, subject to such statutory and regulatory approvals as may be necessary under applicable laws and within the borrowing limits approved by the shareholders. (As Per BSE Announcement Dated on 29/01/2024) Outcome of Board meeting held today i.e. 02nd February, 2024 This is to inform you pursuant to Regulations 30, 33, 52, 54 of Listing Regulations that the Board of Directors at its meeting held today has approved the following: 1. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 31st December, 2023; 2. Raising of funds up to Rs. 250 crores in one or more tranches by issue of Unsecured, Listed, Rated, Redeemable, Non-Convertible Debentures of the Company on private placement basis within the borrowing limits approved by the shareholders subject to such statutory and regulatory approvals as may be necessary under applicable laws; 3. Reappointment of Ms. Preeti Vyas (DIN: 02352395) as an Independent Director of the Company for second term of five consecutive years w.e.f. 01st April, 2024 to 31st March, 2029, based on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of the shareholders of the Company. Reappointment of Ms. Preeti Vyas (As Per BSE Announcement Dated on 02/02/2024) Newspaper advertisement of unaudited financial results for the quarter ended 31st December, 2023 of the Company (As Per BSE Announcement Dated on 03/02/2024)
12-Oct-2023 20-Oct-2023 Quarterly Results CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th September 2023 Extract of Unaudited Financial results for the quarter ended 30th September, 2023 for newspaper publications as per Regulation 47 of Listing Regulations This is to inform you pursuant to Regulations 30, 33, 52, 54 of Listing Regulations that the Board of Directors at its meeting held today has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September, 2023. Approved Standalone and Consolidated Unaudited Financial results of the Company for the quarter ended 30th September, 2023 (As per BSE Announcement Dated on 20/10/2023) Pursuant to Regulation 47 of SEBI Listing Regulations, the extracts of newspaper publication of the Unaudited Standalone and Consolidate Financial Results for the quarter ended 30th September, 2023 (As Per BSE Announcement dated on 21.10.2023)
11-Jul-2023 19-Jul-2023 Quarterly Results CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter ended 30th June 2023. This is to inform you pursuant to Regulations 30, 33, 52, 54 of Listing Regulations that the Board of Directors at its meeting held today has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2023. Quarterly unaudited financial results for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 19.07.2023) Newspaper Advertisement of Unaudited Financial Results of Century Textiles and Industries Limited. (As Per BSE Announcement Dated on 20/07/2023)
12-Jul-2023 12-Jul-2023 Acquisitions Disclosure regarding approval to proposed acquisition of land parcel situated at Kalwa, Thane, Maharashtra by Birla Estates Private Limited, a wholly owned subsidiary of the Company
31-May-2023 31-May-2023 Private Placement Basis In furtherance to our letter dated 23rd May, 2023, and in terms of Regulation 30 of Listing Regulations read with SEBI circular, this is to inform you that the Finance Committee of the Board of Directors of the Company, at its meeting held today i.e. Wednesday, 31st May, 2023, has approved the allotment of 40,000, 8.10% Unsecured, Listed, Rated, Redeemable, Non-Convertible Debenture (Debentures) of the face value of Rs. 1,00,000 each for cash at par aggregating to Rs. 400 crores on private placement basis
18-May-2023 23-May-2023 Raising funds through Debt Instr. CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the proposal relating to raising of funds up to Rs. 400 crores in one or more tranches by issue of Listed Rated Unsecured Redeemable Non-Convertible Debentures of the Company on private placement basis subject to such statutory and regulatory approvals as may be necessary under applicable law and within the borrowing limits approved by the shareholders. Board of Directors at its meeting held today i.e. Tuesday, 23rd May, 2023 has approved raising of funds upto Rs. 400 crores (Rupees Four Hundred Crores) in one or more tranches by issue of Listed, Rated, Unsecured, Redeemable, Non-Convertible Debentures of the Company on private placement basis within the borrowing limits approved by the shareholders subject to such statutory and regulatory approvals as may be necessary under applicable laws. (As Per BSE Announcement Dated on 23.05.2023)
12-Apr-2023 24-Apr-2023 Accounts CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial results for the year ended 31st March 2023 and to recommend dividend if any on the equity shares of the Company for the year ended 31st March 2023 and to consider the draft Directors Report. Final Dividend & Audited Results (As Per BSE Bulletin Dated on 12.04.2023) Please refer to our letter dated 12th April, 2023, intimating you about a meeting of the Board of Directors of the Company to be held on Monday, 24th April, 2023. This is to inform you pursuant to Regulations 30, 33, 52, 54 of Listing Regulations that the Board at its meeting held today has: (i) Approved the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2023; (ii) Recommended a dividend of Rs. 5/- (Rupees Five only) per share of Rs.10/- each equivalent to 50% (fifty percent) on paid up equity share capital of the Company for the year ended 31st March, 2023, as against 40% paid for the previous year. The dividend will be subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. This is to inform you pursuant to Regulations 30, 33, 52, 54 of Listing Regulations that the Board at its meeting held today has: (i) Approved the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2023; (ii) Recommended a dividend of Rs. 5/- (Rupees Five only) per share of Rs.10/- each equivalent to 50% (fifty percent) on paid up equity share capital of the Company for the year ended 31st March, 2023, as against 40% paid for the previous year. The dividend will be subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.04.2023)
20-Jan-2023 31-Jan-2023 Quarterly Results CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2022. This is to inform you that the Board at its meeting held today has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter (October to December) ended 31st December, 2022. This is to inform you that the Board at its meeting held today has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the third quarter (October to December) ended 31st December, 2022. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 31st January, 2023 have updated the authorised Key Managerial Personnel of the Company viz. Mr. R. K. Dalmia, Managing Director; Mr. Snehal Shah, Chief Financial Officer and Mr. Atul K. Kedia, Company Secretary for the purpose of determining materiality of events or information and disclosure thereof under Regulation 30 of the Listing Regulations. (As Per BSE Announcement Dated on 31.01.2023) Newspaper Advertisement of Unaudited Financial Results published for the quarter ended 31st December 2022, which has been approved by the Board at its meeting held on 31st January 2023, and published today i.e., 01st February 2023, in the following newspapers: 1. Financial Express (All India Edition) 2. Loksatta (Mumbai Edition) (As per BSE Announcement Dated on 01/02/2023)
11-Jan-2023 16-Jan-2023 Raising funds through Debt Instr. CENTURY TEXTILES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2023 inter alia to consider and approve the proposal relating to raising of funds upto Rs. 400 crores in one or more tranches by issue of Listed Rated Unsecured Redeemable Non-Convertible Debentures of the Company on private placement basis subject to such statutory and regulatory approvals as may be necessary under applicable law and within the borrowing limits approved by the shareholders. Outcome of meeting of the Board of Directors of Century Textiles and Industries Limited under the Regulations 30 & 51 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 16/01/2023)
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