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