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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Godrej Properties Ltd.
Source DateBoard Meeting DateDetails
08-Oct-2024 23-Oct-2024 Quarterly Results
26-Sep-2024 01-Oct-2024 Inter alia, to consider and approve the proposal to raise funds by way of issue of equity shares, or any other eligible securities and/ or instruments, through public and/ or private offerings including qualified institutions placements, preferential issue, rights issue, further public offer or any other permissible method that may be considered appropriate and permitted in accordance with the applicable laws including provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended from time to time and/ or any combination thereof, in one or more tranches, subject to the approval of the shareholders, regulatory and/or statutory authorities, as applicable.
18-Jul-2024 31-Jul-2024 Quarterly Results
23-Apr-2024 03-May-2024 Audited Results
18-Jan-2024 06-Feb-2024 Quarterly Results
16-Oct-2023 02-Nov-2023 Quarterly Results
12-Jul-2023 02-Aug-2023 Quarterly Results
24-Apr-2023 03-May-2023 Quarterly Results & Audited Results Inter alia, to consider and approve the following: i. Raising of funds by issue of Debt securities by way of private placement, upto such limit as may be deemed appropriate and approved by the Board of Directors, subject to such approval(s) as may be applicable.
12-Jan-2023 02-Feb-2023 Quarterly Results
18-Oct-2022 09-Nov-2022 Quarterly Results
11-Jul-2022 02-Aug-2022 Quarterly Results
12-Apr-2022 03-May-2022 Audited Results
11-Jan-2022 03-Feb-2022 Quarterly Results
11-Oct-2021 02-Nov-2021 Quarterly Results
20-Jul-2021 03-Aug-2021 Quarterly Results
16-Apr-2021 03-May-2021 Audited Results
08-Feb-2021 16-Feb-2021 Inter alia, to consider and approve Unaudited Condensed Interim Financial Statements of the Company for the period from April 01, 2020 to December 31, 2020, in connection with the proposed fund raising as announced by the company on February 4, 2021. The Unaudited Condensed Interim Financial Statements as above are in addition to the unaudited financial results for the quarter and nine months ended December 31, 2020, as approved by the Board at its meeting held on February 4, 2021 and disseminated to the Stock Exchanges pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-Jan-2021 04-Feb-2021 Quarterly Results(Cancelled)
12-Oct-2020 03-Nov-2020 Quarterly Results
27-Jul-2020 28-Jul-2020 Godrej Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, This has reference to our letter dated May 11, 2020 informing of the Board decision to issue Non-Convertible Debentures on Private Placement basis and further authorising the committee of Board to approve the terms and conditions of the said issuance. Please note that a meeting of the Committee of Directors of Company will be held on Tuesday, July 28, 2020, inter-alia, to consider and approve the issuance of Unsecured, Rated, Redeemable, Listed, Non-Convertible Debentures on Private Placement basis, within the limits approved by the Board at its meeting held on May 11, 2020.
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