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| 02-05-2013 |
| Quarterly Results |
| 11-05-2012 |
| Quarterly Results |
| 09-01-2012 |
| B&B Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2012, inter alia, to transact the following:
1. To approve the Audited Balance Sheet and Profit and Loss Account for the year 2011-12 and Notes thereto.
2. To consider and approve the delisting of shares from the Delhi Stock Exchange.
3. To consider and approve the delisting of shares from the Uttar Pradesh Stock Exchange.
4. To approve the Directors Report to shareholders for the year 2011-12.
5. To fix the date, time, venue of the Annual general.
6. To approve the Annual Report of the Company for year 2011-12. |
| 07-26-2012 |
| Quarterly Results |
| 05-09-2012 |
| Quarterly Results |
| 01-24-2012 |
| B&B Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 24, 2012, inter alia, transact to the following:
1. To note the transfer and transmission of Shares, if any.
2. To consider and take on record the Unaudited financial results for the quarter ended December 31, 2011 and publication, thereof in the Newspaper.
3. To discuss about the upcoming project in the Company, if any.
(Revised)
(As Per BSE Bulletin Dated on 16.01.2012) |
| 09-06-2011 |
| B&B Realty Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 06, 2011, inter alia, to consider the following business:
1. To consider and approve the Balance Sheet as at March 31, 2011 and Profit & Loss Accounts for the year ended March 31, 2011.
2. To approve the draft directors report / corporate governance report and to take on record the certifications as required under clause 49 of the listing agreement.
3. To finalise the schedule and venue of the annual general meeting, dates of book closures and to approve notice of annual general meeting.
4. To consider the delisting of securities from the Kanpur Stock Exchange and Delhi Stock Exchange.
5. To consider the change of Registered Office of the company from Kolkata, West Bengal to Bangalore, Karnataka. |
| 08-10-2011 |
| Quarterly Results |
| 04-27-2011 |
| B&B Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2011, inter alia, to transact following businesses:
1. To note the transfer and transmission of Shares, if any.
2. To consider and take on record the unaudited financial results for the quarter ended March 31, 2011.
3. To review business operations of M/s. Excel Ventures. |
| 10-28-2010 |
| Quarterly Results |
| 09-07-2010 |
| To conside, approve and sign the Balance Sheet as at 31st March, 2010 and Profit & Loss Accounts of the Company for the year ended 31st March, 2010. |
| 04-28-2010 |
| B&B Realty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2010, inter alia, to transact the following businesses:
1. To note the transfer and transmission of Shares, if any.
2. To consider and take on record the unaudited financial results for the quarter ended March 31, 2010.
3. To review the operation of the Company. |
| 10-27-2009 |
| Sterlite Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 27, 2009, inter alia, to transact following business:
1. To consider and take on record the unaudited financial results for the quarter ended September 30, 2009.
2. To fix the auditors remuneration.
With reference to the earlier annoucement dated October 20, 2009, regarding Board Meeting on October 27, 2009, Sterlite Projects Ltd has now informed BSE that in the meeting of the Board of Directors of the Company scheduled to be held on October 27, 2009, inter alia, also to appoint Y RAVINDRA REDDY as an additional director to hold the office till the conclusion of the next annual general meeting.
(As Per BSE Announcement Dated on 21/10/2009) |
| 07-21-2009 |
| Sterlte Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2009, inter alia, to transact the following businesses:
1. To note the transfer and transmission of Shares, if any.
2. To consider and take on record the unaudited financial results for the quarter ended June 30, 2009.
3. To delist from Uttar Pradesh stock exchange, Delhi stock exchange, Kolkata stock exchange. |
| 04-28-2009 |
| Quarterly Results |
| 02-11-2009 |
| Sterlite Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2009, inter alia, to consider the following:
1. To consider the allotment of the equity shares on the preferential basis to the promoters / promoter group and a group of strategic Investors, pursuant to the approval for the issue and allotment of equity shares in compliance with the SEBI Guidelines on Preferential Issue of equity shares and other applicable rules, regulations and guidelines as applicable, received from the shareholders by way of the special resolution in the Extra ordinary general meeting held on December 17, 2008.
2. To consider and appoint Mr. Bharat Kumar Bhandari as the Managing Director of the
Company.
3. To consider and constitute an Audit Committee.
4. To consider and constitute a Remuneration Committee.
5. To consider and constitute an Investors Grievance Committee.
6. To consider and take on record the Limited Review report for the 3rd quarter ended on
December 31, 2008. |
| 01-28-2009 |
| Sterlite Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2009, inter alia, to consider the following:
1. To consider and approve the Unaudited Financial Results of the Company for the Third quarter ended on December 31, 2008.
2. To consider and approve the various agreements entered into by the Company in order to undertake the real estate activities. |