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Oberoi Realty Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533273 | NSE Symbol : OBEROIRLTY | ISIN : INE093I01010 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose
12-Jul-2024 19-Jul-2024 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve un-audited financial results for Q1FY25 Board approves Interim Dividend of Rs.2 per share (20%) and the record date for the same is August 1, 2024 (As Per BSE Announcement Dated on 19.07.2024)
08-May-2024 14-May-2024 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve audited financials results for Q4FY24 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Update on board meeting- At the Board meeting to be held on May 14, 2024, the Board shall also consider (i) declaration of 3rd interim dividend for FY23-24 on the equity shares of the Company, (ii) recommend final dividend for FY23-24 to be paid subject to shareholders approval in the ensuing AGM, and (iii) pass enabling resolution/s for fund raising by various modes, including by issue of (a) non-convertible debentures, or any other securities, and (b) equity shares and/ or any other securities convertible into equity, both subject to shareholders approval (wherever required) (As per BSE Announcement Dated on 09/05/2024) Board (i) approves audited financials results for FY23-24, (ii) declares 3rd interim dividend of Rs. 2 per share (20%), (iii) recommends final dividend for FY23-24 of Rs. 2 per share (20%), (iv) enabling resolution for issue of NCD on private placement basis, (v) enabling resolution for issue of shares on QIP basis (As per BSE Announcement Dated on 13/05/2024) Board has approved appointment of Mr. Prafulla Chhajed as an Independent Director and reappointment of Mr. Vikas Oberoi as the Managing Director (As Per BSE Announcement dated on 14.05.2024)
23-Feb-2024 23-Feb-2024 Appointment of Mr. Anil Harish as an Independent Director w.e.f. April 1, 2024
16-Jan-2024 22-Jan-2024 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve Approval of unaudited financials results for Q3FY24 and consideration of 2nd interim dividend for FY23-24 Board declares 2nd Interim Divided of Rs.2 per share (20%) for FY 23-24 and determines the record date of February 2 ,2024 Unaudited consolidated and standalone financial results for the quarter ended December 31, 2023 Reappointment of Directors Board declares 2nd Interim Dividend at the rate of Rs. 2 per share (20%) for FY 23-24 and determines record date thereof. Board Declares 2nd Interim Dividend of Rs.2 per share (20%) for FY 23-24 and determines record date thereof . The said interim dividend shall be paid starting from February 13, 2024. Unaudited consolidated and standalone financial results for the quarter ended December 31, 2023 (As Per BSE Announcement dated on 22.01.2024)
20-Oct-2023 27-Oct-2023 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve the unaudited financial results for the quarter ended September 30, 2023 Board declared an interim dividend of Rs. 2 per equity share (20% of face value of equity share) for the financial year 2023-2024. November 8, 2023 is the record date for the purpose of payment of the said interim dividend. (As Per BSE Bulletin Dated on 27.10.2023) Unaudited consolidated and standalone financial results for the quarter ended September 30, 2023 (As Per BSE Announcement dated on 27.10.2023)
24-Jul-2023 31-Jul-2023 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Of Q1FY24 financial results Results- Unaudited financial results for June 30, 2023 (As Per BSE Announcement dated on 31.07.2023)
09-May-2023 16-May-2023 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the audited financial Results of the Company for the year ended March 31 2023 dividend and fund raise. Kindly refer attachment for more details. Equity Rs.4.0000 per share(40%)Final Dividend (As Per BSE Bulletin Dated on 16.05.2023) Outcome of Board Meeting held on May 16, 2023 Board has passed enabling resolutions for Fund raise by way of QIP and private placement of NCD (As Per BSE Announcement dated on 16.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Results for Q3FY23 results (As Per BSE Announcement dated on 08.02.2023)
07-Oct-2022 14-Oct-2022 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter ended September 30 2022 Results- Financial Results for Q2FY23 Outcome of Board Meeting held on October 14, 2022 (As Per BSE Announcement Dated on 14.10.2022)
09-Aug-2022 09-Aug-2022 Board of Directors approves Scheme of Amalgamation of 4 wholly owned subsidiaries with Oberoi Realty Limited In furtherance to our corporate announcement under Regulation 30 for approval of Scheme of Amalgamation of 4 wholly owned subsidiaries with Oberoi Realty Limited by Board of Directors, please find attached outcome of Board Meeting held on August 9, 2022. (As Per BSE Announcement dated on 10.08.2022)
11-Jul-2022 15-Jul-2022 Quarterly Results OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 ,inter alia, to consider and approve the Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2022 (As Per BSE Announcement dated on 08.07.2022)
20-May-2022 26-May-2022 Preferential Issue of shares & Final Dividend & Audited Results Inter alia, for consideration and approval of passing enabling resolution/s for fund raising by various modes, including by issue of (i) non-convertible debentures, or any other securities, and (ii) equity shares and/ or any other securities convertible into equity. Oberoi Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2022, inter alia: 1. To consider and approve the audited financial results of the Company for the financial year ended March 31 , 2022. 2. If considered appropriate, to recommend dividend for the financial year ended March 31 , 2022, if any, to be paid subject to shareholders approval in the ensuing Annual General Meeting. 3. If considered appropriate, to pass enabling resolution/s for fund raising by various modes, including by issue of (i) non-convertible debentures, or any other securities, and (ii) equity shares and/ or any other securities convertible into equity, both subject to receipt of approval of the shareholders (wherever required). The Board at its meeting held on May 26, 2022, recommended a dividend of Rs. 3/- (Rupees Three only) per equity share i.e. 30% of the face value of equity share for the financial year ended March 31, 2022. The said dividend, subject to the approval of the members of the Company, shall be paid starting not later than the fifth day from the conclusion of the Annual General Meeting. Results- Financial Results for Q4FY22 Outcome of Board Meeting held on May 26, 2022. Kindly refer the attachment. The Board at its meeting held on May 26, 2022, approved enabling resolution/s for fund raising by various modes, including by issue of (i) non-convertible debentures, or any other securities and (ii) equity shares and/ or any other securities convertible into equity. Kindly refer the attachment for more details. (As per BSE Announcement Dated on 26/5/2022)
21-Jan-2022 28-Jan-2022 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2021 Board Meeting Outcome for Results-Financial Results for Q3FY22 (As Per BSE Announcement Dated on 28.01.2022)
22-Oct-2021 29-Oct-2021 Quarterly Results Results-Financial Results for Q2FY22 (As Per BSE Announcement dated on 29.10.2021)
22-Jul-2021 29-Jul-2021 OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve Board Meeting on July 29, 2021 for consideration and approval of Q1FY22 results. Financial Results for the quarter ended June 30, 2021 (As Per BSE Announcement Dated 29.07.2021)
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