AI assistant
Kolte-Patil Developers Ltd — Capital/Financing Update 2025
Mar 10, 2025
59438_rns_2025-03-10_adc9220e-6604-493f-9ead-d4149c072044.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
==> picture [79 x 76] intentionally omitted <==
To, To, The Assistant Manager, The General Manager, National Stock Exchange of India Limited Listing BSE Limited, Department, ‘Exchange Plaza’, Bandra Kurla Corporate Relationship Department, Complex, 1[st] floor, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001
Date: 10 March 2025
ISIN: Equity: INE094I01018 and Debt: INE094I07049, INE094I07064 and INE094I07072
Ref: NSE Symbol and Series: KOLTEPATIL and EQ BSE Code and Scrip Code - Equity: 9624 and 532924 BSE Security Code and Security Name – Debt: 974771 and KPDLZC33 BSE Security Code and Security Name – Debt: 975276 and KPDL221223 BSE Security Code and Security Name – Debt: 976030 and 0KPDL34
Subject: Intimation of meeting of the Board of Directors (“Board”)
Dear Sir / Madam,
Pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Kolte-Patil Developers Limited (“ Company ”) is scheduled to be held on Thursday, 13 March 2025, inter alia , to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares / convertible bonds / debentures / warrants / preference shares / any other equity linked securities and/or any other securities including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof, subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company, and to approve such ancillary actions for the above mentioned fund raising as may be required.
The Board would also consider convening an extra-ordinary general meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal, as may be required.
This is for your information and record.
Thanking you,
For Kolte-Patil Developers Limited
VINOD Digitally signed by VINOD EKNATH EKNATH PATIL Date: 2025.03.10 PATIL 21:40:36 +05'30'
Vinod Patil Company Secretary and Compliance Officer Membership No. A13258
KOLTE-PATIL DEVELOPERS LTD.
CIN: L45200PN1991PLC129428
Pune Regd. Office: 8th Floor, City Bay, CTS NO. 14 (P), 17 Boat Club Road, Pune-411 001, Maharashtra India Tel.: +91 20 6742 9200
Bangalore Office: 121, The Estate Building, 10th floor, Dickenson Road, Bangalore 560042, India. Tel.: 080- 4662 4444 / 2224 3135/ 2224 2803 Web.: www.koltepatil.com Email id: [email protected]