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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| Oberoi Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve audited financial results of the Company for the financial year ended March 31 2025 and other specified matters Outcome of meeting of Board of Directors held on April 28, 2025 - Dividend (As Per BSE Announcement dated on 28.04.2025) | ||
| Board Meeting | 20 Mar 2025 | 20 Mar 2025 |
| Investment in I-Ven Realty Limited, a joint venture | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Board meeting on 20th January 2025 for consideration and approval of Q3FY25 results and consideration and declaration of 3rd interim dividend for FY25. Results for the Quarter ended 31st December 2024 At the Board Meeting held on January 20, 2025 the Board of Directors of the Holding Company declared 3rd interim dividend ofRs.2 per equity share (20% offace value of equity share) for the financial year 2024-2025. Board of Directors of Oberoi Realty Limited approves merger of Nirmal Lifestyle Realty Private Limited (a wholly owned subsidiary) with Oberoi Realty Limited. (As Per BSE Announcement dated on 20.01.2025) | ||
| Board Meeting | 18 Oct 2024 | 11 Oct 2024 |
| OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended September 30 2024 and 2nd Interim Dividend for FY24-25 on the equity shares of the Company deciding the record date Board approves financial results for quarter ended September 30, 2024 and 2nd Interim dividend on equity shares at the rate of Rs. 2 (20%) per share (As per BSE Announcement Dated on 18/10/2024) | ||
| Board Meeting | 16 Oct 2024 | 11 Oct 2024 |
| OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve fund raising by way of issuance of non-convertible debentures. | ||
| Board Meeting | 10 Oct 2024 | 7 Oct 2024 |
| OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve fund raising by issue of equity shares/or any other securities convertible into equity. Outcome of meeting of Board of Directors held on October 10, 2024 (As Per BSE Announcement Dated on: 10/10/2024) | ||
| Board Meeting | 19 Jul 2024 | 12 Jul 2024 |
| OBEROI REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve un-audited financial results for Q1FY25 Board approves Interim Dividend of Rs.2 per share (20%) and the record date for the same is August 1, 2024 (As Per BSE Announcement Dated on 19.07.2024) | ||
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