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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Hampton Sky Realty Ltd.
Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
04-Aug-2025 14-Aug-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
07-Feb-2025 14-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 14-Aug-2024 Quarterly Results
07-May-2024 14-May-2024 Audited Results
25-Jan-2024 31-Jan-2024 Quarterly Results
19-Oct-2023 27-Oct-2023 Quarterly Results
09-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
07-Oct-2022 07-Oct-2022 RITESH PROPERTIES & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2022 ,inter alia, to consider and approve Board Meeting Intimation
03-Aug-2022 12-Aug-2022 Quarterly Results
31-May-2022 16-Jun-2022 Inter alia, to consider the following: 1. sub-division of the face value of equity shares of the Company from its existing face value of Rs. 10/- per share to the face value of Rs. 1/- per share or in such other manner as may be determined by the Board of Directors of the Company, and consequential alteration in the capital clause of the Memorandum of Association of the Company subject to the approval of the shareholders and other authorities.
23-May-2022 30-May-2022 Audited Results & Inter alia, to transact inter alia, the following business: 1) To consider and approve the allotment of equity shares pursuant to conversion of Optionally Fully Convertible Debentures and to take such further consequential actions, as may be required in this regard. 2) To consider and approve the alteration in the object clause of Memorandum of Association of the Company
07-Feb-2022 14-Feb-2022 Quarterly Results
17-Jan-2022 22-Jan-2022 Quarterly Results
01-Dec-2021 06-Dec-2021 Scheme of Arrangement Inter alia: 1. To consider and approve the Audited Financial Statements (post merger) for the financial year ended 31st March 2021, pursuant to the Certfied Copy of order passed by Hon?ble Judges of National Company Law Tribunal, New Delhi ((NCLT?) dated August 25, 2021 for Ritesh Spinning Mills Limited (Transferor Company-I), Ritesh Impex Company-Il), with H B Fibres Limited (Transferor Company-lll) with Ritesh Properties and Industries Limited (Transferee Company-IV) and their respective shareholders and creditors in terms of section 230 to 232 and other applicable provisions of the Companies Act, 2013 (?Scheme of Amalgamation?). 2. To fix day, date, time and venue of 34" Annual General Meeting of the Company and approve Notice for the same. 3. Any other item with the permission of chair.
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