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          • Parsvnath Mall, Welcome
          • Elegante Mall, Netaji Subhash Place
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      • Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate Relatives and Policy and Procedures for Inquiry in case of Leak or Suspected Leak of UPSI
      • Code of Conduct for Corporate Governance
      • Policy for Determining Material Subsidiaries
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      • Related Party Transaction Policy
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      • Dividend Distribution Policy
      • Familiarization Programs for Independent Directors
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      • Vigil Mechanism/ Whistle Blower Policy
      • Terms & Conditions of Appointment of Independent Directors
      • IEPF
      • Subsidiary Companies
      • Listed Subsidiary Companies
      • Postal Ballot
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      • Split / Sub-division of Equity Shares of the Company
      • Book Closure/Record Date
      • Investor Grievance Redressal Cell
      • KMPs Authorized for Determining Materiality of an Event
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    • Notice under Section 160 of Companies Act, 2013 (“The Act”)
    • Code of Practices and Procedures for Fair Disclosure of UPSI and Policy For Determination of Legitimate Purposes
    • Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate Relatives and Policy and Procedures for Inquiry in case of Leak or Suspected Leak of UPSI
    • Code of Conduct for Corporate Governance
    • Policy for Determining Material Subsidiaries
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    • Dividend Distribution Policy
    • Familiarization Programs for Independent Directors
    • Nomination and Remuneration Policy
    • Vigil Mechanism/ Whistle Blower Policy
    • Terms & Conditions of Appointment of Independent Directors
    • IEPF
    • Subsidiary Companies
    • Listed Subsidiary Companies
    • Postal Ballot
    • General Meetings
    • Split / Sub-division of Equity Shares of the Company
    • Book Closure/Record Date
    • Investor Grievance Redressal Cell
    • KMPs Authorized for Determining Materiality of an Event
    • Archival Policy
    • Policy for Maintenance and Preservation of Documents
    • Policy for determination of Materiality of events
  • Information under erstwhile Listing Agreement
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  • SEBI (SAST) Regulations, 2011
    • Disclosures of reasons for encumbrance of shares by Promoters
  • Transfer of Shares only in Dematerialised form
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General Meetings

Annual General Meetings


The date, time & place of the last three Annual General Meetings (AGMs) of the Company is as under:

Date Time Venue Notice Minutes
Sep 30, 2024 2:30 P.M. Through video conferencing / other audio visual means download PDF download PDF
Sep 30, 2023 2:30 P.M. Through video conferencing / other audio visual means download PDF download PDF
Sep 30, 2022 2:30 P.M. Through video conferencing / other audio visual means download PDF download PDF
Sep 30, 2021 11:30 A.M. Through video conferencing / other audio visual means download PDF download PDF
Sep 30, 2020 11:30 A.M. Through video conferencing / other audio visual means download PDF download PDF
Sep 21, 2019 3:30 P.M. Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003 download PDF download PDF

Extra-ordinary General Meeting

In the Extra-ordinary General Meeting (EGM) of the Members of the Company held on Saturday, June 20, 2009 at 11.00 a.m. at Air Force Auditorium, Subroto Park, New Delhi-110010, the Members of the Company have passed the resolutions as set out in the EGM Notice dated May 23, 2009 in respect of the following business items:

  • Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company (As an Ordinary Resolution)
  • Raising of additional long- term funds through further issuance of Securities including by way of Qualified Institutions Placement (QIP). (As a Special Resolution)
  • Approval for increase in the limit of 24% for holding by registered Foreign Institutional Investors (FIIs) upto 40%. (As a Special Resolution)
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DISCLAIMER

Note: This website is in the process of being updated in the light of Real Estate (Regulation & Development) Act, 2016 and Rules made thereunder by the respective States ( hereinafter referred as 'RERA' ). By accessing this website, the viewer confirms that the information including brochures and marketing collaterals on this website are solely for informational purposes only. Nothing on this website, constitutes advertising, marketing, booking, selling or an offer for sale, or invitation to purchase a unit in any project by the Company in terms of RERA ( Except of Projects which don't come under RERA / Projects where RERA Registration has been done) . The Company or any officer shall not be liable for any consequence of any action taken by the viewer relying on such material/ information on this website.

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