AGM/EGM/Postal Ballot, Notices, Reports, etc
Reports for the year 2024
Postal Ballot Notice dated 12th April, 2024
Receipt of Letter of Acceptance from Brihanmumbai Municipal Corporation (“BMC”)
Intimation of Closure of Trading Window 30/09/2023
Intimation of Board meeting for Capital Restructuring
Intimation Closure of Trading Window 01/01/2024
Closure of Trading Window 30/06/2023
Appointment of Senior Management Personnel in hotel subsidiary 01/03/2024
Allotment of Equity Shares under “D B REALTY LIMITED – EMPLOYEE STOCK OPTION PLAN 2022”
Allotment ESOP Shares
Postal Ballot Notice dated 31st January, 2024
Postal Ballot Notice dated 17th January, 2024
Reports for the year 2023
Postal Ballot Notice dated 12th December, 2023
Postal Ballot Notice dated 11th August, 2023
Intimation for re-appointment of Independent Director 30/06/2023
Details of default on Payment of Interest 30/06/2023
Intimation NCLT Order Roayl Netra and Platinum
Intimation Amalgamation order to NCLT
Details of default on Payment of Interest 31/03/2023
Intial Disclosure Large entity 31/03/2023
KMPs for determining material events
1. Allotment of 1296000 Lotus equity Shares
Intimation X BKC Adani Project details
Intimation Goregaon Hotel Loan Reliance sattel
Intimation Asif Balwa CFO Resigned
Intimation SEBI Issued Show Couse Notice to Co
Intimation Neelkamal Tower & Godrej JV Project
Intimation RPT 30/09/2022
Intimation BOI Loan Guarantors application
Intimation Invocation Cum Recall Notice for Repayment of Loan Dues
Intimation acquisition of equity shares by the co. Spacecon WOS
Acquisition of equity shares by the co. in DB Man WOS
Allotment of 53000000 equity shares to Non Promoter
Outcome Proceeding of the AGM 30.09.2022
Intimation Esteem Properties Sale land
Intimation Re-appointment of Mr. Vinod Goenka as MD
Intimation of allotment of 3,00,00,000 equity shares
Amalgamation and Arrangement amongst Royal Netra
Grant of options under DB Realty Employee Stock Option Plan 2022
Postal ballot dated 07/07/2022
Addendum to EGM dated 23/03/2021
Postal Ballot Notice D B Realty Limited 14/02/23
Board Meeting Intimation
Reports for the year 2022
Employee Stock Option Plan 2022
RPT Postal ballot notice July 2022
RPT Results of Postal Ballot and E-Voting July 2022
Closing of Trading window 30.09.2022
Statement of Deviation Utilization of Funds 30/06/2022
Re-appointment of Managing Director
Board Meeting Notice 09/08/2022
Statement of utilization of funds 31-3-2022
Grant Options of ESOP Plans 2022 NRC meeting
Postal Ballot Notice D B Realty Limited
Board Meeting Notice 30/05/2022
Details of default on Payment of Interest 30/09/2021
Announcement for Shareholders for Updating the KYC details
Addendum to EGM Notice dated 09/02/2022
EGM Notice dated 09.02.2022
Valuation Retort 2022
Certificate from Practising Company Secretaries
Reports for the year 2021
EGM Notice dated 04/01/2022
Form MGT 7 DBRL 31.03.2021
Board Meeting Notice 12 August 2021
Intimation of Closing of Trading window 30/06/2021
Resignation of Independent Director 30/06/2021
Reconstitution of Committee 30/06/2021
Promoter Disclosure Regulation 31(1) & 31(2) 31/03/2021
Disclosure of default on payment of Interest / Repayment 31/03/2021
Warrant Issue EGM Voting Result - 23.03.2021
Addendum To The Notice Of The EGM Meeting - 22.02.2021
EGM Notice - 01.03.2021
Notice, Intimation Board Meeting Issued Warrants & Equity Shares - 16.02.2021
Reconstitution of Committee - 12.02.2021
Appointment of Mr. Mahesh Gandhi as Ind. Director - 12.02.2021
Disclosure of Defaults on Payment on Interest 07.01.2021
Reports for the year 2020
Disclosure of Voting Results under Regulation 44(3) 24.12.2020
Outcome/ Proceedings of the Fourteenth Annual General Meeting 22.12.2020
Disclosure of Defaults on Payment of Interest 30.09.2020
DBRL_Form B Nabil Patel 18.09.2020
Notice of BM 15.09.2020
DBRL Appointment & Cessation of Director 15.09.2020
Notice of Board Meeting 30.07.2020
DBRL Intimation of Purchase of shares by WOS under LODR Regulation 15.07.2020
DBRL_Quarterly Default Disclosure for June quarter 7.07.2020
DBRL Closing of Trading Window 30.06.2020
Intimation of Shifting of Registered Office 30.06.2020
DBRL Consolidated Related Party Statement 31.03.2020
DBRL Secretarial Compliance Report 31.03.2020
Closure of Trading Window 31-03-2020
Disclosure Defaults on Payment 02.02.2020
Appointment of Joint CFO
Notice of Board Meeting of D B Realty Ltd
Postal Ballot Voting Result 23.01.2020
Disclosure Regulation 31(1) Promoter Shares Pledge intimation
Reports for the year 2019
Closing of Trading Window 31-12-2019
Closing of Trading Window 30-09-2019
Closing Trading Window Notice 30-06-2019
Closing of Insider Trading 02-04-2019
Intimation of Book Closure for AGM 30-09-2019
Intimation of Closing of Trading Window
Related party transaction Regulation 23 (9) 12th December, 2019
Intimation for Board meeting on 13th August, 2019
Disclosure Promoter and Promoter Group
DB Realty -Postal Ballot Notice & Ballot Form
Intimation Regulation 30 dated 18.11.2019
Clarification regarding new item dated 15.11.2019
Notice of Board Meeting dated 14.11.2019
Closing of Trading window dt. 01.10.2019
AGM Combined Voting Result 30.09.2019
Annual General Meeting Intimation Compliance under Regulation 34 (LODR)
Intimation of Closure of Trading Window
Intimation about Reconstitution of Committee of D B Realty Ltd.
Intimation about Resignation of Mr. Mahesh Gandhi as an Independent Director
Notice of Board Meeting dated 12.02.2019
Closing of Trading Window 05.02.2019 to 14.02.2019
DB Realty Notice of Board Meeting dt.30.05.2019
Related Party Transaction on Consolidated basis 31.03.2019
Confirmationc Letterc of Sundaram Rajagopal
Resignation of Mr. Jayvardhan Goenka as Director
Reconstitution of CSR Committee
Closing Trading Window
Reports for the year 2018
AGM Combined Voting Result 29.09.2018
Mandatory dematerialization for transfer of shares
Closing Trading Window 19.10.2018 to 29.10.2018
Notice of Board Meeting dated 26.10.2018
Annual General Meeting Notice dated 29.09.2018
Annual General Meeting Notice dated 29.09.2018
Closing Trading Window 07.08.2018 to 16.08.2018
Notice of Board Meeting dated 14.08.2018
Disclosure of Voting Results of the Postal Ballot of the Company declared on August 2, 2018 as per requirement of Regulation 44(3) of SEBI (LODR) Regulations, 2015 of D B Realty Limited
Postal Ballot Notice & form dated 28.05.2018
Closing Trading Window dated 28.05.2018
Disclosure of Voting Results of the Postal Ballot of the Company declared on March 31, 2018 as per requirement of Regulation 44(3) of SEBI (LODR) Regulations, 2015 of D B Realty Limited
Postal Ballot Notice & Postal Ballot Form 14.02.2018
Notice of Board Meeting dated 14.02.2018
Closing Trading Window dated 14.02.2018
Appointment of Independent woman Director
Devender Kumar Vasal resignation Letter
Reports for the year 2017
Notice of Board Meeting dated 30.05.2017
Closing of Trading Window dated 30.05.2017
Board Meeting New Paper Notice dated 09.06.2017
AGM Combined Voting Results 29.09.2017
Notice of Annual General Meeting for the F.Y. 2016-17 dated 29.09.2017
Notice of Board Meeting dated 14.11.2017
Closing of Trading Window dated 14.11.2017
Notice of Board Meeting dated 14.08.2017
Closing of Trading Window dated 14.08.2017
Notice of Board Meeting dated 14.02.2017
Intimation about Resignation of Mr. A. Anil Kumar as CFO
Change in Company Secretary and Compliance Officer
Notice of Board Meeting
Reports for the year 2016
Postal Ballot Notice & Ballot Form
BM Notice in Free Press & Navshakti 09.12.2016
Notice of Board Meeting on 09.12.2016
Annual General Meeting held on 29.09.2016 F.Y. 2015-16
Annual General Meeting F.Y. 2015-16
Notice of Board Meeting dated 14.09.2016
Notice of intimation of Book Closure for Annual General Meeting F.Y. 2015-16
Notice of Board Meeting dated 27.5.2016
Notice of Board Meeting dated 6.2.2016
Postal Ballot Voting Result 12.04.2016
Postal Ballot Notice & Postal Ballot Form 5.3.2016
Disclosure of e-voting & Postal Ballot Result dated 6.1.2016 along with Scrutinizer Report
Disclosure of e-voting & Postal Ballot Result dated 6.1.2016 along with Scrutinizer Report
Postal Ballot Notice & Ballot Form
Reports for the year 2015
Notice of Board Meeting dated 28.05.2018
Disclosure of Combined Voting Results through Remote E Voting & Poll Result of the 9th Annual General Meeting dated 26/09/2015
Scrutinizer Report of E Voting & Poll Result of the 9th Annual General Meeting dated 26/09/2015
9th Annual General Meeting Notice Dated 26th September, 2015
Disclosure of E-Voting & Poll Result Dated 2/9/2015
Scrutinizer Report of E-Voting & Poll Dated 2/9/2015
Postal Ballot Notice & Form
Reports for the year 2014