IVRCL Assets & Holdings (Delisted) share news and announcements
BSE: 532881
Formerly IVR Prime Urban Developers
Last traded ₹37.75 on 14 Aug 2012
Delisted on 12 Oct 2012.
IVRCL Assets & Holdings share news and announcements
214 announcements, routine notices left out, newest first. Page 4 of 5.
Mar 2010
11 Mar · Issue of Debentures
Issue of Secured Redeemable Non-convertible Debentures (NCD) of Rs.1500 Million. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Mar · Issue ot Secured Redeemable Non-convertible Debentures (NCD) of Rs 1500 Million
Pursuant to Securities and Exchange Board of India {Issue And Listing Of Debt Securities) Regulations, 2008, the Company issued 1500 ....4 Mar · Limited Review for the quarter ended Dec 31, 2009
Feb 2010
9 Feb · Minutes of meeting
Minutes of the Court convened meeting (for amalgamation of IVR Strategic Resources & Services Limited and IVRCL Water Infrastructures Limited with IVR Prime Urban Developers Limited) and Extraordinary General Meeting (for change of name from IVR Prime Urban Developers Limited to IVRCL Assets & Holdings Limited). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
28 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 2432.65 lacs for quarter ending on 31-DEC-2009 against Rs. 1153.01 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. (279.95) lacs for the quarter ending on 31-DEC-2009 against Rs. 92.83 lacs for the quarter ending on 31-DEC-2008.22 Jan · Business
Court convened meeting of the members of the Company held on January 22, 2010 has passed the resolution with the requisite majority approving the scheme of amalgamation of IVR Strategic Resources & Services Limited and IVRCL Water Infrastructures Limited with IVR Prime Urban Developers Limited. The Extraordinary General Meeting of the Company held on the same day for change of name from IVR Prime Urban Developers Limited to IVRCL Assets & Holdings Limited has been passed unanimously by all the share holders present at the meeting. Further the company has submitted a copy of press release on this regard dated January 22, 2010, titled "Merger of Ivr Strategic Resources & Services Ltd. and IVRCL Water Infrastructures Ltd. with IVR Prime Urban Developers Limited approved by Shareholders". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jan · Board meeting
For consideration of unaudited financial results for the quarter ended December 31, 2009 amongst other items.13 Jan · Business
Press release dated January 13, 2010, titled "IVRCL group bags orders of Rs. 1550 crores". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jan · Notice of Meeting
By an order made on December 15, 2009 in IVR Prime Urban Developers Limited, the Hon'ble High Court of Andhra Pradesh has directed that a meeting of the Equity Shareholders of the Applicant Company i.e. IVR Prime Urban Developers Limited be held on January 22, 2010, for the purpose of considering and if thought fit approving, with or without modification(s), the proposed Scheme of Amalgamation between IVR Strategic Resources & Services Limited and IVRCL Water Infrastructures Limited and IVR Prime Urban Developers Limited and their respective shareholders. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Jan · Meeting
Notice of the Extraordinary General Meeting of the Members of the Company to be held on January 22, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
24 Dec · Business
Amalgamation of IVR Strategic Resources & Services Ltd. and IVRCL Water Infrastructures Ltd. with IVR Prime Urban Developers Limited & the Extra-ordinary General Meeting for change of name of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
10 Nov · Business
Board of Directors of the Company have approved the Scheme of Amalgamation of IVR Strategic Resources & Services Limited (SRSL) and IVRCL Water Infrastructures Limited (WIL) with the Company (IVR Prime Urban Developers Limited), as recommended by the Committee of Directors. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Nov · Board meeting
To consider, take on record and approve the recommendation of the Committee of Directors, the Valuation report, share swap ratio, fairness opinion and the scheme of amalgamation of IVR Strategic Resources & Services Ltd. (SRSL) and IVRCL Water Infrastructures Ltd. (WIL) with IVR Prime Urban Developers Limited.
Oct 2009
30 Oct · Results
Standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 58.99 lacs for half year ending on 30-SEP-2009 against Rs. 6587.01 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. (1224.1) lacs for the half year ending on 30-SEP-2009 against Rs. 1235.23 lacs for the half year ending on 30-SEP-2008.30 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 33.82 lacs for quarter ending on 30-SEP-2009 against Rs. 3716.23 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. (609.83) lacs for the quarter ending on 30-SEP-2009 against Rs. 691.22 lacs for the quarter ending on 30-SEP-2008.20 Oct · Board meeting
For consideration of Unaudited Financial Results for the quarter ended September 30, 2009 amongst other items.
Sep 2009
29 Sep · Meeting
Minutes of Annual General Meeting of the members of the company held on September 08, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.9 Sep · Meeting
The members at the 13th Annual General Meeting of the company held on 08.09.2009 have unanimously (i) adopted the Profit & Loss Account for the year ended 31st March 2009, the Balance Sheet as at that date and the Reports of the Board of Directors and the Auditors. (ii) re-appointed Mr. R. Balarami Reddy, Director who retired by rotation. (iii) re-appointed G. Ananth Sena Reddy, Director who retired by rotation. (iv) appointed M/s. Deloitte Haskins & Sells, Chartered Accountants the retiring Auditors as Statutory Auditors of the company to hold office till the conclusion of next Annual General Meeting
Aug 2009
7 Aug · Meeting
In connection with the Annual General Meeting of the Company scheduled to be held on September 08, 2009, the Register of Members and Share Transfer Books of the Company shall be closed from September 03, 2009 to September 08, 2009 (both days inclusive). Further, the company has informed that no dividend has been proposed on equity shares for the year ended March 31, 2009.
Jul 2009
29 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 25.18 lacs for quarter ending on 30-JUN-2009 against Rs. 2870.78 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. (358.57) lacs for the quarter ending on 30-JUN-2009 against Rs. 544.01 lacs for the quarter ending on 30-JUN-2008.15 Jul · Board meeting
For consideration of Unaudited Financial Results for the quarter ended June 30, 2009 amongst other items.
May 2009
29 May · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 110.58 lacs for quarter ending on 31-MAR-2009 against Rs. 23341.9 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. (166.82) lacs for the quarter ending on 31-MAR-2009 against Rs. 4204.1 lacs for the quarter ending on 31-MAR-2008.29 May · Results
Standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 7517.59 lacs for year ending on 31-MAR-2009 against Rs. 59581.8 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 858.58 lacs for the year ending on 31-MAR-2009 against Rs. 17579.5 lacs for the year ending on 31-MAR-2008.19 May · Board meeting
To consider Audited Financial Results for the year ended March 31, 2009 and to recommend a dividend, if any, amongst other items.
Apr 2009
17 Apr · Results
The company has decided to publish the Audited Financial Results for the year ended March 31, 2009 instead of publishing the un-audited financial results for the quarter ended March 31, 2009 within the stipulated time as per the terms of Clause 41 of the Listing Agreement
Mar 2009
5 Mar · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
31 Jan · Management
Mr. P. Vijaya Bhaskar who was appointed as Company Secretary of the Company w.e.f. January 31, 2009 in place of Mr. K. Krishna, Joint General Manager (Finance) & Company Secretary, who resigned and relieved with effect from February 01, 2009. Mr. P. Vijaya Bhaskar has also been nominated as Compliance Officer with effect from January 31, 2009.31 Jan · Management
Mr. G. Ananth Sena Reddy was appointed as an Independent Director on the Board of the Company with effect from January 30, 2009.30 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 1153.01 lacs for quarter ending on 31-DEC-2008 against Rs. 29595.1 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 92.83 lacs for the quarter ending on 31-DEC-2008 against Rs. 11632.3 lacs for the quarter ending on 31-DEC-2007.28 Jan · Meeting
Minutes of Annual General Meeting of the members of the company held on September 08, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jan · Board meeting
For consideraton of Unaudited Financial Results for the quarter ended December 31, 2008 amongst other items.
Oct 2008
31 Oct · Utilisation of Funds
Vide notes to Accounts to the unaudited financial results for the quarter and half year ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) regarding the funds raised through IPO and utilisation of said funds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Oct · Results
Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 6587.01 lacs for half year ending on 30-SEP-2008 against Rs. 6644.8 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 1235.23 lacs for the half year ending on 30-SEP-2008 against Rs. 1743 lacs for the half year ending on 30-SEP-2007.31 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 3716.23 lacs for quarter ending on 30-SEP-2008 against Rs. 4561.3 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 691.22 lacs for the quarter ending on 30-SEP-2008 against Rs. 1592.6 lacs for the quarter ending on 30-SEP-2007.8 Oct · Board meeting
For consideration of Unaudited Financial Results for the quarter ended September 30, 2008, amongst other items.
Aug 2008
13 Aug · Meeting
Annual General Meeting of the company is scheduled to be held on September 08, 2008. The Register of Members and Share Transfer Books of the company shall be closed from September 03, 2008 to September 08, 2008 (both days inclusive) for the purpose of AGM and Dividend.
Jul 2008
30 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 2870.78 lacs for quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 544.01 lacs for the quarter ending on 30-JUN-2008.17 Jul · Management
Mr. K. Krishna working as Joint General Manager (Finance) in the company, has been nominated as Company Secretary of the company w.e.f. 28th May 2008 in the place of Mr. S. Srinivasa Rao. Mr. K. Krishna has also been nominated as Compliance Officer under Clause 47 (a) of the Listing Agreement with effect from the said date17 Jul · Board meeting
For consideration of Unaudited Financial Results for the quarter ended June 30, 2008 amongst other items.7 Jul · Management
Mr. Mahesh Madduri, one of the Director of the Company resigned from the Board w.e.f June 07, 2008.
May 2008
28 May · Utilisation of Funds
Vide notes to Accounts in the audited financial results for the fourth quarter and twelve months ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on May 28, 2008) regarding the funds raised through IPO and utilisation of said funds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 May · Dividend
Board of Directors of the Company at its meeting held on May 28, 2008 have recommended a maiden dividend of 40% i.e. Rs.4/- per share on paid up equity shares, subject to the approval of the members.28 May · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 23341.9 lacs for quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 4204.1 lacs for the quarter ending on 31-MAR-2008.28 May · Results
Standalone Results for the year ended on 31-MAR-2008 as follows: Net Sales of Rs. 59581.8 lacs for year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 17579.5 lacs for the year ending on 31-MAR-2008.