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BSE Code : 533160 | NSE Symbol : DBREALTY | ISIN : INE879I01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results for the third quarter and nine months ended 31st December 2024 Outcome of the Board Meeting for unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 Financial Results of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 (As per BSE Announcement Dated on 12/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of the Board Meeting to consider the unaudited financial results for the Second quarter & half year ended 30th September 2024 Outcome of the Board Meeting unaudited Standalone and Consolidated Financial Result for the quarter & half year ended 30-09-2024 (As Per Bse Announcement Dated on 14.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of the Board Meeting to consider the unaudited financial results for the first quarter ended 30th June 2024 Outcome of the Board Meeting- Unaudited standalone and consolidated financial results for the quarter ended June 30, 2024 (As Per Bse Announcement Dated on 13.08.2024)
06-Jun-2024	06-Jun-2024	Scheme of Amalgamation	Intimation under Regulation 30 of SEBI (LODR) 2015 - Composite Scheme of Amalgamation & Arrangement
22-May-2024	29-May-2024	Quarterly Results	Valor Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of the Board Meeting to consider the audited financial results for the fourth quarter & year ended 31st March 2024 under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting submission of Audited Standalone and Consolidated Financial Results for the fourth quarter and Year ended 31-03-2024 (As Per BSE Announcement Dated on 29.05.2024)
12-Apr-2024	12-Apr-2024	Change in Directors	Outcome of the Board Meeting held on 12th April, 2024 Implementation of ''Valor Estate Limited- Employee Stock Option Plan 2024''
13-Mar-2024	13-Mar-2024	Qualified Institutions Placements	Outcome of Board Meeting - QIP
07-Mar-2024	07-Mar-2024	Others	D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 inter alia to consider and approve Board meeting intimation for QIP Outcome of the Board Meeting QIP Issue D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2024 ,inter alia, to consider and approve Board meeting intimation for QIP (As Per BSE Announcement dated on 07.03.2024)
05-Feb-2024	09-Feb-2024	Demerger	D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Intimation of Board meeting for Capital Restructuring Outcome of the Board Meeting - Corporate Restructuring (As Per BSE Announcement dated on 09.02.2024)
24-Jan-2024	31-Jan-2024	Quarterly Results	D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Meeting of the Board of Directors to consider the unaudited financial results for the third quarter and nine months ended December 31 2023 Outcome of the Board meeting - Financial Results for the quarter and nine months ended 31st December, 2023 Outcome of the Board meeting- Financial Results (As Per BSE Announcement Dated on 31/01/2024)
12-Jan-2024	17-Jan-2024	Raising funds through Debt Instr.	D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Proposal for raising of funds Outcome of Meeting of the Board of Directors held on 17th January, 2024 Disclosure under Regulation 30(LODR) Regulations, 2015 - Qualified Institutional Placement (As per BSE Announcement Dated on 17/01/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the second quarter and half year ended September 30 2023 Outcome of the Board Meeting dated 07.11.2023 - Financial Results (As Per BSE Announcement Dated on 07.11.2023) Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement Dated on 08/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Meeting of the Board of Directors to consider the unaudited financial results for the first quarter ended June 30 2023 Outcome of the Board Meeting held on 11.08.2023 (As Per BSE Announcement dated on 11.08.2023)
23-May-2023	30-May-2023	Accounts	D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Meeting of the Board of Directors to consider the audited financial results for the fourth quarter & year ended March 31 2023 Outcome of Board Meeting (As Per BSE Announcement dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	D B Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Meeting of the Board of Directors to consider the unaudited financial results for the third quarter & nine months ended December 31 2022 Outcome of Board Meeting Unaudited Financial Results along with Limited Review Report for Quarter Ended December 2022 Change in Registered Office Address within the Local Limits of City (As Per BSE Announcement Dated on 14.02.2023) Update on Outcome of the Board meeting held on 14th February, 2023 & financial results for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 15.02.2023)

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Valor Estate Ltd

Board Meeting