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BSE Code : 532924 | NSE Symbol : KOLTEPATIL | ISIN : INE094I01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	13-Mar-2025	Preferential Issue	Preferential Issue of shares & Inter alia, to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/convertible bonds/debentures/ warrants/preference shares/any other equity linked securities and/or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required. The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal, as may be required.
05-Feb-2025	11-Feb-2025	Quarterly Results	KOLTE-PATIL DEVELOPERS LTD.has 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 the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31 December 2024 and other business as per the agenda. Unaudited Financial Results (Standalone and consolidated) for the quarter and nine months ended on 31 December 2024 Scheme of Amalgamation for amalgamation of Kolte-Patil Integrated Townships Limited, a wholly owned subsidiary with the Company (As per BSE Announcement Dated on 11/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30 September 2024 and other business as per the agenda Outcome of Board Meeting held on 12 November 2024 Financial results 30 Sept 2024 (As Per BSE Announcement Dated on 12.11.2024)
08-Oct-2024	08-Oct-2024	Change in Other Executives	In compliance with Regulation 30 and 51 read with Schedule III, Part A, Para A (7) of the SEBI Listing Regulations, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at their meeting held on 08 October 2024 appointed Mr. Ravi Porwal as Chief Financial Officer (CFO) and Senior Management Personnel (SMP) of the Company as per Regulation 16(1)(d) of SEBI Listing Regulations with effect from 08 October 2024.
01-Aug-2024	09-Aug-2024	Quarterly Results	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30 June 2024 and other business as per the agenda Outcome of Board Meeting held on 09 August 2024 (As Per BSE Announcement dated on 09.08.2024)
16-May-2024	24-May-2024	Final Dividend	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (i) The Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31 March 2024; (ii) Recommendation of Final Dividend if any for the Financial Year 2023-24; (iii) Proposal to raise funds by way of issuance of debt securities including but not limited to secured listed redeemable non-convertible debentures on private placement basis within the borrowing limits as approved by the Shareholders of the Company; and (iv) Other business as per the agenda. Recommendation of final dividend for financial year 2023-24 Outcome of Board Meeting Audited Financial Results (Standalone and consolidated) for the quarter and year ended 31 March 2024 Recommendation of final dividend for financial year 2023-24 Intimation - Re-appointment and appointment of Directors Intimation - Change in Registered Office of the Company (As Per BSE Announcement Dated on 24.05.2024)
17-May-2024	17-May-2024	Scheme of Amalgamation	We wish to inform you that the Board of Directors of Kolte-Patil Developers Limited ('Company') at its meeting held on Friday, 17 May 2024 provided its in-principal approval for the Scheme of Amalgamation involving Amalgamation of Kolte-Patil Integrated Townships Limited ('KPITL' or Transferor Company) a Wholly-Owned Subsidiary Company of the Company with Kolte-Patil Developers Limited ('KPDL' or 'Transferee Company') ('hereinafter referred to as Scheme') as per Section 233 of the Companies Act, 2013 read with Rule 25 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
04-Mar-2024	19-Mar-2024	Issue of Debentures	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Meeting of the Debenture Allotment Committee of Board of Directors of Kolte-Patil Developers Limited (Company) will be held on Tuesday 19 March 2024 at 11.30 AM at 8th Floor City Bay Dhole Patil Road Pune - 411001 through audio-visual means inter alia to consider and approve (i) making certain amendments to the transaction documents and the Private Placement Memorandum (Disclosure Document) related to the issue and listing of Non-Convertible Debentures under the above mentioned ISINs viz; INE094I07049 and INE094I07064 and/ or (ii) change in the terms of the Non-Convertible Debentures including but not limited to the redemption structure in accordance with the provisions of the applicable laws and subject to the consent form the Debenture Holders. outcome of the Meeting of Debenture Allotment Committee of Board of Directors held on 19 March 2024 Submission of outcome of the meeting of Debenture Allotment Committee of Board of Directors held on 19 March 2024 (As Per BSE Announcement Dated on 19/03/2024)
15-Jan-2024	24-Jan-2024	Quarterly Results	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31 December 2023 and other business as per the agenda. Outcome of Board Meeting (As Per BSE Announcement Dated on: 24/01/2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Monday 06 November 2023 at 11.30 AM at 8th Floor City Bay Dhole Patil Road Pune - 411001 through audio-visual means inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30 September 2023 and other business as per the agenda. Financial Results (Standalone and consolidated) for the quarter and half year ended 30 September 2023 along with limited review report Outcome of Board Meeting held on 06 November 2023 (As Per BSE Announcement Dated on 06/11/2023) Newspaper Advertisement regarding the Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30 September 2023 (As Per BSE Announcement Dated on 07/11/2023)
22-Oct-2023	26-Oct-2023	Raising funds through Debt Instr.	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with corresponding circulars and notifications issued thereunder we wish to inform you that the meeting of the Board of Directors of Kolte-Patil Developers Limited (Company) will be held on Thursday 26 October 2023 at 11.30 AM at 8th Floor City Bay Dhole Patil Road Pune - 411 001 through audio-visual means inter alia to consider the following businesses: a. Proposal to raise funds by way of issuance of debt securities including but not limited to secured listed redeemable non-convertible debentures on private placement basis within the borrowing limits of the Company as approved by the Shareholders of the Company; b. Other business as per agenda. Pursuant of Regulation 30, 51 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, we wish to inform you that the Board of Directors of Kolte-Patil Developers Limited ('Company') at their meeting held on Thursday, 26 October 2023, inter-alia approved issue of secured, rated, listed, redeemable Non-Convertible Debentures ('Debentures') of face value Rs.1,00,000/- each, on a private placement basis, aggregating upto Rs. 113,65,00,000 (Rupees One Hundred and Thirteen Crore and Sixty Five Lakhs only). Further, in this regard, the Board of Directors of the Company has formed a Debenture Allotment Committee ('Committee') to decide the terms of the Debentures and delegated necessary powers to the said Committee. The Meeting of Board of Directors was commenced at 11.30 AM and concluded at 11.55 AM. (As Per BSE Announcement Dated on 26/10/2023)
27-Jul-2023	04-Aug-2023	Quarterly Results	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30 June 2023 and other business as per the agenda. Outcome of Board Meeting held on 04 August 2023 (As per BSE Announcement Dated on 04/08/2023)
16-May-2023	25-May-2023	Accounts	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 25 May 2023 at 11.30 AM at 8th Floor City Bay Dhole Patil Road Pune - 411001 through audio-visual means inter alia (i) to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31 March 2023 (ii) to recommend Final Dividend if any and (iii) other business as per agenda. Outcome of Board Meeting held on 25 May 2023 Recommended Final Dividend of Rs. 4 per equity share of Rs. 10 each for the financial year 2022-23, subject to the taxes and approval of the Members in the ensuing 32nd Annual General Meeting. The Company will intimate the record date and date of payment separately (As Per BSE Announcement Dated on 25/05/2023)
22-Feb-2023	27-Feb-2023	Raising funds through Debt Instr.	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 inter alia to consider and approve a. Proposal to raise funds by way of issuance of debt securities including but not limited to secured unlisted redeemable non-convertible debentures on private placement basis within the borrowing limits of the Company as approved by the Shareholders of the Company; b. Other business as per agenda Outcome of Board Meeting held on 27 February 2023 (As Per BSE Announcement dated on 27.02.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	KOLTE-PATIL DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31 December 2022 and other business as per agenda. Submission of unaudited Financial Results (Standalone & Consolidated) and Limited Review Report for the quarter and nine months ended on 31 December 2022 Outcome of Board Meeting held on 06 February 2023 (As Per BSE Announcement dated on 06.02.2023)

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Kolte Patil Developers Ltd

Board Meeting