Mr. Asit N Somani, Director, 079 – 40001386
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- 62(1)(a) details of its business; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(aa) composition of the Board; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(b)financial information (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(b)(i) Notice of the Meeting of the Board of Directors
- 62(1)(b)(ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved
- 62(1)(b)(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- 62(1)(c) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(d) email address for grievance redressal and other relevant details (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(e) name of the debenture trustees with full contact details; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(f) The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(g) all information and reports including compliance reports filed by the listed entity; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(h) Information with respect to the following: (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(j) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(k) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 2025-2026
- 2024-2025
- 2023-2024
- 2022-2023
- 2021-2022
- 2020-2021
- 2019-2020
- 2018-2019
- 2017-2018
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- Home
- Projects
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- 62(1)(a) details of its business; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(aa) composition of the Board; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(b)financial information (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(b)(i) Notice of the Meeting of the Board of Directors
- 62(1)(b)(ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved
- 62(1)(b)(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- 62(1)(c) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(d) email address for grievance redressal and other relevant details (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(e) name of the debenture trustees with full contact details; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(f) The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(g) all information and reports including compliance reports filed by the listed entity; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(h) Information with respect to the following: (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(i) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(j) statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 62(1)(k) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
- 2025-2026
- 2024-2025
- 2023-2024
- 2022-2023
- 2021-2022
- 2020-2021
- 2019-2020
- 2018-2019
- 2017-2018
- CSR
- Channel Partners
- Blogs
- Contact Us
62(1)(g) all information and reports including compliance reports filed by the listed entity; (Discl. under Reg. 62 of SEBI (LODR) Reg., 2015)
2025-2026
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March 03,2026 Outcome of Board Meeting -Appointment Of Secretarial Auditor
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Change in Management 12th August 2025
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Resignation of Secretarial Auditor – 21.02.2026
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Intimation Regarding the Closure of Trading Window
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April 07,2025 Detail of ISIN of Bakeri Urban Development Private Limited as on 31st March, 2025.
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April 21,2025 Initial Disclosure to be made by an entity identified as a Large Corporate
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January 06,2026 Certificate under Regulation 74(5) for the quarter ended December 31, 2025
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July 10,2025 Certificate under Regulation 74(5) for the quarter ended June 30, 2025
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June 24,2025 Intimation Regarding The Closure Of Trading Window
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October 09,2025 Certificate under Regulation 74(5) for the quarter ended September 30, 2025
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October 09,2025 Details Of ISIN Of Bakeri Urban Development Private Limited As On 30th September 2025.
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September 23,2025 Intimation Regarding The Closure Of Trading Window
2024-2025
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EGM Intimation Notice Date:22-03-2025
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EGM Intimation Proceeding Date:25/03/2025
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April 04,2024 Compliance under Regulation 7 (3) of SEBI LODR 2015 Period Ending March 31,2024
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April 04,2024 Details of ISIN of Bakeri Urban Development Private Limited as on 31st March, 2024
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April 11,2024 Appointment of Alternate Director
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April 12,2024 Certificate Under Reg. 61(4) by PCS for the Year Ended March 31,2024
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April 29,2024 Disclosure as SEBI Circular No. SEBI-HO-DDHS-CIR-P-2018-44 – for the period ended March 31,2024
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December 26,2024 Closure of Trading Window
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July 06,2024 Intimation of Board Meeting held on July 10,2024
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July 10,2024 Outcome of Board Meeting held on July 10,2024
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June 29,2024 Closure of Trading Window
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March 25,2025 Closure of Trading Window
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October 08,2024 Half Yearly Statement -SEBI HO DDHS P ClR 2O21 613-September 30,2024
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September 27,2024 Closure of Trading Window
2023-2024
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Compliance Report Format Listed – June 2023
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April 03,2023 Reg.7(3)of SEBI(LODR)Reg.,2015-RTA Certificate for the period Ending March 31,2023
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April 28,2023 Certificate under Regulation 40(9) of the SEBI(LODR)Reg.,2015 by PCS for the Period ended March 31, 2023
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August 24,2023 Notice of AGM held on September 29,2023
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December 28,2023 Closure of Trading Window
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February 01,2024 Resignation of Director_ARB
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February 01,2024 Resignation of Director_HAB
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June 30,2023 Closure of Trading Window
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March 30,2024 Closure of Trading Window
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May 19,2023 Secretarial Compliance Report from PCS for the Year Ended on March 31,2023
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October 09,2023 Half Yearly Statement -ISIN of listed NCDs period Ending September 30,2023
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September 27,2023 Closure of Trading Window
2022-2023
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Compliance Report Format Listed – June 2022
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Compliance Report Format Listed – Sept 2022
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Compliance Report Format Listed – Dec 2022
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Compliance Report Format Listed – March 2023
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April 13,2022 Certificate under Regulation 40(9) of the SEBI(LODR)Reg.,2015 for the Period ended March 31, 2022
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April 18,2022 Certificate under Regulation 74(5) for the quarter ended March 31, 2022
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June 08,2022 Disclosure as SEBI Circular No. SEBI-HO-DDHS-CIR-P-2AB-144 as on March 31,2022
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March 31,2022 Reg.7(3) RTA Certificate for the period Ending March 31,2022
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May 30,2022 Notice of the Annual General Meeting held on September 29,2022
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October 10,2022 Notice of the Board Meeting held on October 21,2022
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October 21,2022 CTC Appointment of Chairman and Managing Director of the Board
2021-2022
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April 13,2021 Report as per SEBI Circrlar CR-IMD-DF-1-67-2017 as on March 31,2021
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April 23,2021 Reg.40(9) Certificate by PCS for the Quarter and Half year Ended March 31,2021
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February 18,2022 Notice of EGM on February 25,2022
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February 25,2022 EGM RESOLUTION
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January 05,2022 Certificate Under REg.74(5) for the Quarter ended December 31,2021
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July 01,2021 Certificate by DEbenture Trustee as Regulation 52(5) of SEBI (LODR, Regulations, 2015
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October 13,2021 Report as per SEBI Circrlar CR-IMD-DF-1-67-2017 as on September 30,2021
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October 20,2021 Certificate Under Regulation 74(5) of SEBI (DP)Regulations,2018
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October20,2021 Reg.7(3) RTA Certificate for the Quarter and Half year Ended September 30,2021
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September 21,2021 Intimation of Change in Shareholding Pattern in Holding Company
2020-2021
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August 01,2020 Disclosure of material impact of COVID -19 Pandemic
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March 31,2020 Reg.7(3) RTA Certificate for the Quarter and Half year Ended March 31,2020
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May 25,2020 Reg.40(9) Certificate by PCS for the Quarter and Half year Ended March 31,2020
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November 12,2020 Reg.52(5) of SEBI(LODR)Regs,2015 as on September 30,2020
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October 01,2020 Reg.7(3) RTA Certificate for the Quarter and Half year Ended September 30,2020
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October 12,2020 Report as per SEBI Circrlar CR-IMD-DF-1-67-2017 as on September 30,2020
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October 29,2020 Reg.40(9) Certificate by PCS for the Quarter and Half year Ended September 30,2020
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September 30,2020 Reg.74(5) of SEBI (DP)Regs,2018
2019-2020
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April 05,2019 Reg.7(3) RTA Certificate
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April 08,2018 Report as per SEBI Circrlar CR-IMD-DF-1-67-2017 as on March 31,2019
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April 20,2019 Half Yearly Communication – Debt Instruments as on March 31,2019
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April 20,2019 Initial Disclosure to be made by an entity identified as a Large Corporate.
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January 06,2020 Reg.74(5) of SEBI (DP)Regs,2018
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March 30 2019,Intimation of Change Company Secretary
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May 14,2019 Reg.52(5) of SEBI(LODR)Regs,2015 as on March 31,2019
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November 02,2019 Reg.40(9) Certificate by PCS for the Quarter and Half year Ended September 30,2019
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October 04,2019 Half Yearly Communication – Debt Instruments as on September 30,2019
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September 04,2019 Annual Secretarial Compliance Report as on March 31,2019
2018-2019
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April 02,2018 Statement of Investor Complaint for Quarter ended March 31,2018
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April 25,2018 Report as per SEBI Circrlar CR-IMD-DF-1-6712017
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April 25,2018 Resignation of Company Secretary
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April 27,2018 Reg.7(3) RTA Certificate for the Quarter and Half year Ended March 31,2018
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April 27,2018 Reg.40(9) Certificate by PCS for the Quarter and Half year Ended March 31,2018
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August 01,2018 Appointment of Company Secretary
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January 01,2019 Statement of Investor Complaint for Quarter ended December 31,2018
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July 01,2018 Statement of Investor Complaint for Quarter ended June 30, 2018
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October 01,2018 Statement of Investor Complaint for Quarter ended September 30,2018
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October 25,2018 Reg.7(3) RTA Certificate for the Quarter and Half year Ended September 30,2018
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October 25,2018 Reg.40(9) Certificate by PCS for the Quarter and Half year Ended September 30,2018
2017-2018
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April 12,2017 Statement of Investor Complaint for Quarter ended March 31,2017
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January 04,2018 Statement of Investor Complaint for Quarter ended December 31, 2017
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January 09,2018 Resignation of Director
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March 23,2018 Intimation for Appointment of Company Secretary
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October 03,2017 Statement of Investor Complaint for Quarter ended September 30, 2017
2016-2017
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03012017 Statement of Investor Complaint for Quarter ended December 31, 2016
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05102016 Statement of Investor Complaint for Quarter ended September 30, 2016
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08072016 Statement of Investor Complaint for Quarter ended June 30, 2016
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20042016 Statement of Investor Complaint for Quarter ended March 31,2016
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Change of Registrar and Share Transfer Agent June 14,2016
Private placement of upto 5,000 listed, non-convertible unsecured debentures in one or more tranches aggregating to INR 50 crores
IDBI Trusteeship Services Limited,
Asian Building, Ground Floor,17, R. Kamani Marg, Ballard Estate, Mumbai – 400001.
Private placement of upto 7,500 listed, non-convertible unsecured debentures in one or more tranches aggregating to INR 75 crores
Vistra ITCL (India) Liimited.
The IL&FS Financial Centre
Plot C- 22, G Block, Bandra Kurla Complex, Bandra(E), Mumbai 400051
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