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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Mindspace Business Parks REIT
Source DateBoard Meeting DateDetails
17-Jul-2023 25-Jul-2023 Dividend & Quarterly Results
21-Apr-2023 04-May-2023 Audited Results
04-Nov-2022 14-Nov-2022 Income Distribution RITES & Quarterly Results
29-Jul-2022 10-Aug-2022 Quarterly Results & Dividend
29-Apr-2022 12-May-2022 Dividend & Quarterly Results
01-Feb-2022 10-Feb-2022 Quarterly Results & Dividend
12-Jan-2022 17-Jan-2022 Inter alia, to consider and approve raising of funds by Mindspace REIT through issue of debt security(ies) aggregating upto Rs. 500 cores by way of private placement, in one or more tranches / series / issuances / phases.
01-Nov-2021 12-Nov-2021 Income Distribution RITES & Quarterly Results
02-Aug-2021 13-Aug-2021 Quarterly Results & Dividend
28-Apr-2021 14-May-2021 Interim Dividend & Audited Results
04-Mar-2021 09-Mar-2021 Inter-alia, to consider and approve raising of funds by Mindspace REIT through issue of debt security(ies) aggregating upto Rs. 450 cores by way of private placement, in one or more tranches / series / issuances / phases.
29-Jan-2021 10-Feb-2021 Income Distribution For Rites & Quarterly Results Inter alia, to consider and approve : a) Unaudited Condensed Standalone Interim Financial Statements and Unaudited Condensed Consolidated Interim Financial Statements of Mindspace REIT for the quarter and nine months ended December 31, 2020, and b) Declaration of distribution to unitholders of Mindspace REIT for the quarter ended December 31, 2020. The record date for the proposed distribution to unitholders for the quarter ended December 31, 2020, will be February 18, 2021 (subject to approval by the Governing Board of the Manager) and the payment of distribution is proposed to be made on or before February 25, 2021.
03-Dec-2020 08-Dec-2020 Inter alia, to consider and approve raising of funds by Mindspace REIT through issue of debentures upto Rs. 200 crores by way of private placement.
29-Oct-2020 11-Nov-2020 Quarterly Results
04-Sep-2020 14-Sep-2020 Mindspace Business Parks REIThas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Governing Board of K Raheja Corp Investment Managers LLP, (?Manager?) manager to Mindspace Business Parks REIT (?Mindspace REIT?), shall be held on Monday, September 14, 2020, in Mumbai inter-alia to consider and approve : i. issue of Listed, Rated, Principal Protected - Market Linked Secured, Redeemable, Non-Convertible rupee denominated Debentures of upto INR 500 crores, in one or more tranches, by Mindspace REIT and authorize the Executive Committee of the Manager for all the matters incidental or related to the issue of aforesaid Debentures; and ii. authorise the ?Executive Committee? of the Manager to inter-alia decide and approve, from time-to-time, any further borrowings as may be required to be made by Mindspace REIT upto 25% (twenty five percent) of the value of total assets of Mindspace REIT.
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