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BSE Code : 543669 | NSE Symbol : RUSTOMJEE | ISIN : INE263M01029 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	11-Feb-2025	Quarterly Results	Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 11 2025 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended December 31 2024 Fund raising and other businesses. This intimation is also being uploaded on the Companys website at www.rustomjee.com We would request you to take the above intimation on your records. Integrated Filling (Financial) for the quarter and nine months ended on December 31, 2024 (As Per BSE Announcement Dated on: 11/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 and other businesses. Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the Unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company along with the Limited Review Report of the Statutory Auditors. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued audit report with unmodified opinion on the Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2024. The Un-audited Financial Results are also being uploaded on the Company's website at www.rustomjee.com. The meeting of Board of Directors of the Company was commenced at 11:45 AM and concluded at 01:00 PM You are requested to inform your members accordingly. Read less.. (As Per BSE Announcement Dated on 11.11.2024)
29-Jul-2024	05-Aug-2024	Quarterly Results	Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 and other businesses. In continuation of our letter dated July 29, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 05, 2024, has inter alia approved the unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company for the quarter ended June 30, 2024. Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company along with the Limited Review Report of the Statutory Auditors. The financial results are also being uploaded on the Company's website at www.rustomjee.com. The meeting of Board of Directors of the Company was commenced at 12:45 P.M. and concluded at 13:10 P.M. You are requested to inform your members accordingly (As per BSE Announcement Dated on 05/08/2024)
06-May-2024	15-May-2024	Accounts	Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve In terms of Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 15 2024 inter alia to consider approve and take on record the Audited (Standalone and Consolidated) Financial Statements / Results of the Company for the quarter and year ended March 31 2024 and other business. This intimation is also being uploaded on the Companys website at www.rustomjee.com We would request you to take the above intimation on your records. Dear Sirs, In continuation of our letter dated May 06, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 15, 2024, has inter alia approved the Audited Standalone and Consolidated Financial Statements / Results of the Company for the quarter and year ended March 31, 2024. Copy of the same is enclosed herewith. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued audit report with unmodified opinion on the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2024. The financial results are also being uploaded on the Company's website at www.rustomjee.com The meeting of Board of Directors of the Company was commenced at 12:15 P.M. and concluded at 01:50P.M. You are requested to inform your members accordingly. (As Per BSE Announcement dated on 15.05.2024) Approval of the audited consolidated financial statement for the year ended March 31, 2024 (As Per BSE Announcement Dated on 22.05.2024)
22-Jan-2024	30-Jan-2024	Quarterly Results	Keystone Realtors 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 a) Approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023; b) Proposal for enabling raising of funds by way of issuance of equity shares eligible securities or any other securities through inter alia a private placement or through one or more Qualified Institutions Placements or further public issue of equity debt securities preferential issue or a rights issue or through any other permissible mode and/or combination thereof subject to approval of the Shareholders and such other statutory /regulatory approvals if applicable; We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. January 30, 2024, has inter alia approved: A) Submission of Unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2023 B) Fund Raising C) Scheme of Amalgamation of Key Fortune Relators Private Limited ('Transferor Company'), a wholly owned subsidiary of the Company, with the Company and their respective shareholders ('Scheme 1') D) Scheme of Amalgamation of Kingmaker Developers Private Limited ('KDPL'), a wholly owned subsidiary of the Company, with Real Gem Buildtech Private Limited ('RGBPL'), a wholly owned subsidiary of KDPL and their respective shareholders ('Scheme 2') Pursuant to Regulation 33 read with Regulation 30 and Schedule III of SEBI (LODR), Regulations, 2015, please find enclosed copy of the unaudited financial results- limited review (consolidated and standalone) of the Company along with Limited Review Audit Report for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 30/01/2024) Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we hereby enclosing herewith copies of the Newspaper publication dated January 31, 2024 wherein the unaudited Financial results of the Company for the quarter and nine months ended December 31, 2023 were published in Business Standard, All India editions and Navshakti, Mumbai edition. Kindly take the same on your records. (As Per BSE Announcement Dated on 31/01/2024)
26-Oct-2023	04-Nov-2023	Quarterly Results	Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve In terms of Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 04 2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 and other businesses. This intimation is also being uploaded on the Companys website at www.rustomjee.com You are requested to take the same into your records. Submission of Unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2023 Declaration of unmodified opinion on Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 on behalf of Keystone Realtors Limited We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 04, 2023, has inter alia approved the Unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2023. Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the Unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company along with the Limited Review Report of the Statutory Auditors. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued audit report with unmodified opinion on the Un-audited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2023. The meeting of Board of Directors of the Company was commenced at 11:30 AM and concluded at 12:45 PM (As Per BSE Announcement Dated on 04/11/2023) Pursuant to Regulations 30 and 47 of the SEBI (LODR), Regulations 2015, we hereby enclose copies of the newspaper publication dated November 06, 2023 wherein the unaudited Financial Results for quarter and half year ended September 30, 2023, of the Company were published: 1. Business Standard, All India editions; 2. Navshakti, Mumbai edition (As Per BSE Announcement Dated on 06/11/2023)
28-Jul-2023	07-Aug-2023	Quarterly Results	Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Keystone Realtors Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Monday August 07 2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 and other businesses. In continuation of our letter dated July 28, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 07, 2023, has inter alia approved the unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company for the quarter ended June 30, 2023. Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company along with the Limited Review Report of the Statutory Auditors. The financial results are also being uploaded on the Company's website at www.rustomjee.com. The meeting of Board of Directors of the Company was commenced at 12:30 PM and concluded at 01:50 PM You are requested to inform your members accordingly. In continuation of our letter dated July 28, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 07, 2023, has inter alia approved the unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company for the quarter ended June 30, 2023. Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the unaudited Financial Results - Limited Review (Consolidated and Standalone) of the Company along with the Limited Review Report of the Statutory Auditors. The financial results are also being uploaded on the Company's website at www.rustomjee.com. The meeting of Board of Directors of the Company was commenced at 12:30 PM and concluded at 01:50 PM You are requested to inform your members accordingly. Pursuant to Regulation 33 read with Schedule III of SEBI (LODR) 2015, enclosing herewith the copy of un-audited Financial results along with Limited review (Consolidated and standalone) of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023)
15-May-2023	22-May-2023	Accounts	Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve In terms of Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 22 2023 inter alia to consider and approve the audited Standalone and Consolidated Financial Statements / Results of the Company for the year ended March 31 2023 and ratification of the ESOP Scheme and other business. In continuation of our letter dated May 15, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 22, 2023, has inter alia approved the audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2023. Copy of the same is enclosed herewith. M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors have issued audit report with unmodified opinion on the Audited Financial Results (Consolidated and Standalone) for the financial year ended March 31, 2023. (As Per BSE Announcement dated on 22.05.2023)
28-Jan-2023	07-Feb-2023	Quarterly Results	Keystone Realtors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Dear Sirs In terms of Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please note that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 07 2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022. This intimation is also being uploaded on the Companys website at www.rustomjee.com You are requested to take the same into your records. In continuation of our letter dated January 28, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. February 7, 2023, has inter alia approved the unaudited Financial Results - Limited Reviewed (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of the unaudited Financial Results - Limited Reviewed (Consolidated and Standalone) of the Company along with the limited review report of the Statutory Auditors. The financial results are also being uploaded on the Company's website at www.rustomjee.com. The meeting of Board of Directors of the Company was commenced at 11:30 A.M. and concluded at 01:15 P.M. You are requested to inform your members accordingly. (As Per BSE Announcement Dated on 07.02.2023)

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Keystone Realtors Ltd

Board Meeting