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BSE Code : 523628 | NSE Symbol : PODDARHOUS | ISIN : INE888B01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Feb-2025	17-Feb-2025	Others	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 inter alia to consider and approve Board Meeting to be held on 17th February 2025. Board meeting outcome (As Per BSE Announcement Dated on: 17/02/2025)
17-Oct-2024	21-Oct-2024	Change in Directors	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Biard meeting for the purpose of re-appointment of Managing Director for a further term of three years Outcome of the Board meeting held on 21st October 2024 (As per BSE Announcement Dated on 21/10/2024)
29-Jul-2024	29-Jul-2024	Others	Meeting of the Board of Directors of Poddar Housing
15-Apr-2024	15-Apr-2024	Others	Board meeting outcome
11-Mar-2024	11-Mar-2024	Others	PODDAR HOUSING AND DEVELOPMENT LIMITED has informed BSE about Board Meeting to be held on 11 Mar 2024 to consider Other business. This in continuation to our earlier disclosure made on October 30, 2023, w.r.t. issuance of securities, now we hereby write to inform you that pursuant to the receipt of necessary approval(s) i.e. of the shareholders through Postal Ballot, the results of which were declared on 29t January, 2024 and pursuant to the in-principle approval granted by the BSE Limited and the National Stock Exchange of India Limited on March 11, 2024, the Board of Directors at their meeting held today i.e. Monday, 11t March, 2024 has approved the allotment of 9,51,437 equity shares of Rs. 10/- each fully paid at a premium of Rs. 150/- per equity share to Slate Edge Limited, a nonpromoter on a preferential basis. (As per BSE Announcement Dated on 11/03/2024)
18-Jan-2024	30-Jan-2024	Quarterly Results	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Board meeting scheduled to be held on 30th January 2024 to consider stand alone and consolidated unaudited financial results for the quarter ended 31st December 2023 Unaudited financial results stand alone and consolidated for the quarter and nine months ended 31122023 Unaudited stand alone and consolidated financial results for the quarter and nine months ended 31 December 203 (As per BSE Announcement Dated on 30/01/2024)
01-Dec-2023	12-Dec-2023	Quarterly Results	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 ,inter alia, to consider and approve Board meeting for approval of quarterly and half yearly un audited financial results of the Company scheduled to be held on 12th December 2023 Board meeting outcome Unaudited financial results of the Company for the quarter and half year ended 30092023 with Limited Review Report (As Per BSE Announcement Dated on 12/12/2023) Unaudited financial results publication in newspapers on 14122023 (As Per BSE Announcement Dated on 14/12/2023)
10-Nov-2023	28-Nov-2023	Quarterly Results	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2023 inter alia to consider and approve Board meeting for approval of unaudited results of the Company for the quarter ended 30th June 2023 and other business as per agenda Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2023 ,inter alia, to consider and approve Board meeting rescheduled to 28th November 2023 (As Per BSE Announcement Dated on 20/11/2023) Un audited financial results of the Company for the quarter ended 30062023 Unaudited financial results for the quarter ended 30062023 and other business Un-audited financial results (stand-alone 8 consolidated) of the Company for the quarter ended 30 June, 2023 which have been reviewed & recommended by the Audit Committee in its meeting held on Tuesday, 28th November, 2023 ; 2) Auditors' Report with unmodified opinions on the aforesaid financial results (stand-alone & consolidated) for the quarter ended 30% June, 2023; 3) Approval of the Book Closure of the register of members of the Company; 4) Approval of Directors Report for the financial year 2022-2023; 5) Approval for holding 41st Annual General Meeting of the Members of the Company on scheduled to be held on Wednesday, 27% December, 2023; 6) Approval of the notice calling 41st Annual General Meeting of the Members of the Company and 7) Increase in authorised capital of the Company (subject to members approval) The Board meeting was held through video conferencing which commenced at 05.00 p. m. and concluded at 06.00 p. m. (As Per BSE Announcement dated on 28.11.2023) Unaudited financial results of the Company for the quarter ended 30th June 2023 published on 30th November 2023 in Free Press Journal and Navshakti newspapers Register of members and share transfer register will remain closed from 20th December 2023 to 27th December 2023 (As Per BSE Announcement Dated on 30.11.2023) Revised outcome (As Per BSE Announcement Dated on 06.12.2023)
27-Oct-2023	30-Oct-2023	Raising funds through Debt Instr.	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve Board meeting scheduled to be held on 30.10.2023 for the purpose of raising of funds Board meeting outcome 30/10/2023 (As per BSE Announcement Dated on 30/10/2023) Revised outcome (As Per BSE Announcement Dated on 01.12.2023)
09-Oct-2023	23-Oct-2023	Accounts	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 17th October 2023 inter-alia to consider and approve the audited stand-alone and consolidated financial results of the Company for the quarter and year ended 31st March 2023 and other business as per agenda of the meeting. PODDAR HOUSING AND DEVELOPMENT LIMITED has informed BSE about Board Meeting to be held on 21 Oct 2023 to consider financial statements for the period ended March 2023. Financial results is Re-schedule and to be held on 17 Oct 2023. The Board Meeting to be held on 17/10/2023 has been revised to 21/10/2023 The Board Meeting to be held on 17/10/2023 has been revised to 21/10/2023 (As Per BSE Announcement Dated on 16/10/2023) The Board Meeting to be held on 21/10/2023 has been revised to 23/10/2023 Now again due to some unavoidable circumstances, the meeting of the Board of Directors of the Company has been further rescheduled / postponed to be held to Monday, 23rd October, 2023 for the purpose of inter-alia to consider and approve the audited stand-alone and consolidated financial results of the Company for the quarter and year ended 31st March, 2023 and other business as per agenda of the meeting. (As Per BSE Announcement Dated on 20/10/2023) Pursuant to Regulations 30 & 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company in its meeting held on Monday, 23rd October, 2023 has considered and approved the followings : 1) Audited financial statements (stand-alone & consolidated) of the Company for the year ended 31st March, 2023; 2) Audited financial results (stand-alone & consolidated) of the Company for the quarter and year ended 31st March, 2023 reviewed & recommended by the Audit Committee in its meeting held on Monday, 23rd October, 2023 and 3) Auditors' Report with unmodified opinions on the aforesaid financial results (stand-alone & consolidated) for the quarter and year ended 31st March, 2023 Enclosed please find the audited financial results stand alone and consolidated of the Company for the quarter and year ended 31st March 2023 (As Per BSE Announcement dated on 23.10.2023) Reasons for delay in submission of quarterly and annual audited financial results for March 2023 (As Per BSE Announcement Dated on 26.10.2023) audited stand-alone and consolidated financial results (As Per BSE Announcement dated on 01.11.2023) Audited financial results for the quarter and year ended 31st March 2023 stand-alone and consolidated (As Per BSE Announcement Dated on 02.11.2023)
05-Sep-2023	04-Sep-2023	AGM	The Board of Directors in their meeting held on 4th September 2023 considered for making an application to the ROC for seeking extension for holding Annual General meeting up to 31st December 2023 Appointment of Mr. Haroon Mansuri as Company and Compliance officer with additional charge of CFO (As per BSE Announcement Dated on 04/09/2023) This is with reference to our letter dated 05092023 and your mail dated 08092023 we wish to inform that the Board of Directors in their meeting held on 04092023 has approved for making an application to the ROC for seeking extension in holding the annual general meeting by three months i e up to 31st December 2023 (As Per BSE Announcement Dated on 11.09.2023)
23-May-2023	23-May-2023	Change in Directors	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 Tuesday, 23rd May, 2023 commenced at 09.00 p.m. and concluded at 10.00 p.m. and interalia the following decision took place / approved: 1. Appointment of Mr. Suman Kumar Verma as an Additional Director (categorized as an Independent Director) on the Board of the Company w.e f. 23rd May, 2023. 2. Appointment of Mr. Shrinivas Adi Venkata Naga Pilla as Chief Financial officer ( Key Managerial Person) of the Company w.e.f 23rd May, 2023. We would like to inform you that in the previous Board Meeting held on 23rd May, 2023 have appointed Mr. Srinivas Pilla as CFO and Mr. Suman Kumar Verma as Non Executive Independent Director of the Company on the board of Poddar Housing and Development Limited. Further, We would like to update you that in the past couple of months, the some of the senior employees in the Accounts and Finance Department have left the Company for their better prospect, due to which the Finalization of Accounts of March, 2023 could not be closed within the due time as provided in the SEBI Listing Regulation. We also request to consider the reason disclosed herein above is in compliance with the requirement as per circular no. CIR/CFD/CMD-1/142/2018 dated 19th November, 2018 of informing reason for delay in submission of financial results. We would like to inform you that in the previous Board Meeting held on 23rd May, 2023 have appointed Mr. Srinivas Pilla as CFO and Mr. Suman Kumar Verma as Non Executive Independent Director of the Company on the board of Poddar Housing and Development Limited. Further, We would like to update you that in the past couple of months, the some of the senior employees in the Accounts and Finance Department have left the Company for their better prospect, due to which the Finalization of Accounts of March, 2023 could not be closed within the due time as provided in the SEBI Listing Regulation. We also request to consider the reason disclosed herein above is in compliance with the requirement as per circular no. CIR/CFD/CMD-1/142/2018 dated 19th November, 2018 of informing reason for delay in submission of financial results. (As Per BSE Announcement Dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange that the on the recommendation of the Audit Committee/ Board of Directors of the Company at its meeting held on Tuesday, February 14, 2023 has inter alia ; 1. Considered and approved the Unaudited (Standalone & Consolidate) Financial Results along with Limited Review Report, issued by our Statutory Auditors M/s. Bansal Bansal & Co., Chartered Accountants for the quarter ended on 31st December, 2022. 2. Considered, approved and recommended the sale/disposal off the identified business undertaking of our Project 'Poddar Riveria' situated at Mahral, Kalyan pursuant to section 180(1)(a) of the Companies Act, 2013 to Runwal Developers Private Limited 3. Accepted the Resignation of Mr. Shrikant Tembey, as an Independent Director w.e.f 14th February, 2023. Pursuant to Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the regulations), we hereby inform the exchange that the on the recommendation of the Audit Committee/ Board of Directors of the Company at its meeting held on Tuesday, February 14, 2023 has inter alia ; 1. Considered and approved the Unaudited (Standalone & Consolidate) Financial Results along with Limited Review Report, issued by our Statutory Auditors M/s. Bansal Bansal & Co., Chartered Accountants for the quarter ended on 31st December, 2022. (As Per BSE Announcement Dated on 14.02.2023) Dear Sir(s), Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith published advertisement of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 31st December, 2022 in the following newspapers: 1. Business Standard released on 16th February, 2023 in English. 2. Mumbai Pratakal released on 16th February, 2023 in Marathi. (As Per BSE Announcement Dated on 16.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors (the 'Board') of Poddar Housing and Development Limited (the 'Company) is scheduled to be held on Saturday 12th November 2022 (the 'Meeting) inter alia 1. Consider & Approve Un-Audited Financial Results (standalone and consolidated) for the quarter ended on 30th September 2022 and along with Limited Review Report thereon; 2. To consider & approve sale of Identified Business undertakings pursuant to section 180(1)(a) of the Companies Act 2013 subject to approval of shareholders. (BTA-1) 3. To consider & approve sale of Identified Business undertakings pursuant to section 180(1)(a) of the Companies Act 2013 subject to approval of shareholders. (BTA-2) 4. To consider any other matter which the Board deems fit. 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 on the recommendation of the Audit Committee/ Board of Directors of the Company at its meeting held on Saturday, November 12, 2022 has inter alia considered and approved: I. The Unaudited (Standalone & Consolidate) Financial Results along with Limited Review Report, issued by our Statutory Auditors M/s. Bansal Bansal & Co., Chartered Accountants for the quarter and half year ended on September 30, 2022. and other agenda Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing regulations') - Regarding Change in Status (Cessation of Wholly Owned Subsidiary) (As Per BSE Announcement Dated 12.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Poddar Housing And Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 August 12 2022 to consider interalia the following: 1. To Consider & Approve Unaudited Financial Results (standalone and consolidated) for the quarter ended on June 30 2022; 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 close for all designated persons from 1st July 2022 and remain closed till 48 hours of Publishing result in view of the aforesaid Board Meeting on 12th August 2022 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 Friday, August 12, 2022 has inter alia considered and approved; The Unaudited (Standalone & Consolidate) Financial Results along with Limited Review Report, issued by our Statutory Auditors M/s. Bansal Bansal & Co., Chartered Accountants for the quarter ended on June 30, 2022. The Board meeting was commenced at 3.30 p.m. and concluded at 4.40 p.m. Kindly take the same on your records. Pursuant to Regulation 33 (3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Standalone and Consolidated Financial Results for quarter ended on June 30, 2022 along with Limited Review Report received from our Statutory Auditors M/s Bansal Bansal & Co., Chartered Accountants in the meeting of Board of Directors of the Company held on 12th August, 2022. You are kindly requested to acknowledge the receipt and take the same on record. (As per BSE Announcement Dated on 12/08/2022) We wish to inform you that in the matter related to Non Compliance of Regulation 33 of Listing Regulation, 2015 for Non-Submission of Cash Flow Statement for the year ended on 31st March, 2022 and fine imposed by BSE and NSE vide their letter No SOP-CReview-June2022 (Reg.33 & 24A) dated June 29, 2022 and NSE/LIST-SOP/COMB/FINES/0511 dated June 29, 2022 were placed before the Board of Director's in their meeting held on 12th August, 2022. (As Per BSE Announcement Dated on 14.08.2022)

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Poddar Housing & Development Ltd

Board Meeting