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 board meetings

24 filed, newest first.

  1. May 2012

    • 7 May · Board meeting

      For consideration of the un-audited financial results for the 4th quarter ended March 31, 2012, amongst other items.

  2. Feb 2012

    • 3 Feb · Board meeting

      For consideration of the un-audited financial results for the 3rd quarter ended December 31, 2011, amongst other items.

  3. Nov 2011

    • 3 Nov · Board meeting

      For consideration of the un-audited financial results for the 2nd quarter ended September 30, 2011, amongst other items.

  4. Oct 2011

    • 31 Oct · Board meeting

      Board of Directors of IVRCL Assets & Holdings Ltd. (IVRCL A & H) and IVRCL Ltd. at the respective meetings held on October 31, 2011 have, inter alia, accorded in-principle consent to pursue, subject to acceptance of a fair share swap ratio and other commercial matters relating thereto by the respective Board of Directors, receipt of approvals from requisite statutory and regulatory authorities, the shareholders of the Companies, the High Court of Judicature, Andhra Pradesh, the proposal for amalgamation of the Company with IVRCL Limited and for demerger of the real estate activity of the Company into a separate subsidiary company. The Boards intend to meet again to consider the terms of the proposed amalgamation including the share swap ratio after receipt of the valuation report, the fairness opinion and the draft Scheme of Amalgamation and any other matter as required. In this connection the Board approved appointment of required agencies i.e. legal advisors, merchant bankers and advisors to determine the share swap ratio and to obtain fairness opinion on the share swap ratio.

    • 31 Oct · Board meeting

      Board of Directors of IVRCL Assets & Holdings Ltd. (IVRCL A & H) and IVRCL Ltd. at the respective meetings held on October 31, 2011 ....

  5. Jul 2011

    • 29 Jul · Board meeting

      For consideration of the un-audited financial results for the 1st quarter ended June 30, 2011.

  6. May 2011

    • 20 May · Board meeting

      For consideration of the Audited financial results for the year ended March 31, 2011.

  7. Jan 2011

    • 27 Jan · Board meeting

      For consideration of the un-audited financial results for the 3rd quarter ended December 31, 2010.

  8. Nov 2010

    • 2 Nov · Board meeting

      For consideration of the un-audited financial results for the 2nd quarter and half year ended September 30, 2010.

  9. Oct 2010

    • 4 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 04, 2010, has approved the convening of an Extra-ordinary General ....

  10. Jul 2010

    • 29 Jul · Board meeting

      For consideration of the unaudited financial results for the 1st quarter ended June 30, 2010.

  11. May 2010

    • 19 May · Board meeting

      To consider Audited Financial Results for the quarter ended March 31, 2010 amongst other items.

  12. Apr 2010

    • 12 Apr · Board meeting

      To consider a proposal for issue of additional capital by way of Qualified Institutional Placement (QIP) subject to the approval of the Members of the Company.

  13. Jan 2010

    • 13 Jan · Board meeting

      For consideration of unaudited financial results for the quarter ended December 31, 2009 amongst other items.

  14. Nov 2009

    • 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.

  15. Oct 2009

    • 20 Oct · Board meeting

      For consideration of Unaudited Financial Results for the quarter ended September 30, 2009 amongst other items.

  16. Jul 2009

    • 15 Jul · Board meeting

      For consideration of Unaudited Financial Results for the quarter ended June 30, 2009 amongst other items.

  17. May 2009

    • 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.

  18. Jan 2009

    • 13 Jan · Board meeting

      For consideraton of Unaudited Financial Results for the quarter ended December 31, 2008 amongst other items.

  19. Oct 2008

    • 8 Oct · Board meeting

      For consideration of Unaudited Financial Results for the quarter ended September 30, 2008, amongst other items.

  20. Jul 2008

    • 17 Jul · Board meeting

      For consideration of Unaudited Financial Results for the quarter ended June 30, 2008 amongst other items.

  21. Apr 2008

    • 8 Apr · Board meeting

      For consideration of Audited Financial Results for the year ended March 31, 2008 amongst other items.

  22. Jan 2008

    • 9 Jan · Board meeting

      For consideration of Unaudited Financial Results for the quarter ended December 31, 2007 amongst other items.

  23. Oct 2007

    • 5 Oct · Board meeting

      For consideration of Unaudited Financial Results for the quarter ended September 30, 2007 amongst other items.