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Investor Relations

INVESTOR SERVICES

Details of Company Secretary & Compliance Officer, Key Managerial Personnel authorized to make appropriate disclosures to the stock exchanges, authorized person for the purpose of determining materiality of an event or information and an Investor Grievance Officer.

Mr. Vinod Patil

Company Secretary and Compliance Officer

Kolte-Patil Developers Limited, 2nd Floor, City Point, Dhole Patil Road, Pune-411001.
Phone No: +91 20 6622 6500
Fax No: +91 20 6622 6511
Email id: investorrelation@koltepatil.com

 

REGISTERED OFFICE

Kolte-Patil Developers Ltd.

Address: 8th floor, City Bay, Dhole Patil Road, Pune - 411001.
Telephone: +91-020- 6622 6500, 6622 6501
Fax: +91 20 6622 6651
Email: sales@koltepatil.com

 

MUMBAI OFFICE

Address: 1101, Wing B, The Capital, G block, Plot No. C-70, Bandra Kurla Complex, Bandra East, Mumbai-400051, Maharashtra.
Telephone: 8411905000 / 8411906000

 

BENGALURU OFFICE

Address: The Estate,# 121. 10th Floor, Dickenson Road, Bangaluru-560042
Telephone: +91-80-4662 4423.

Unpaid Dividend

Transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority

In terms of Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017, all unpaid or unclaimed dividends are required to be transferred by the Company to the Investor Education and Protection Fund (“IEPF”) established by the Central Government, after completion of seven (7) years. The Rules, inter alia, also contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders of the Company for seven (7) consecutive years or more in the name of IEPF Authority.

The concerned shareholders may click below for details of the shares due for transfer to the IEPF Authority.

Procedure for claiming unclaimed dividend

Unpaid Dividend 2016-17 Unpaid Dividend 2015-16 Unpaid Dividend 2014-15 Unpaid Interim Dividend 2013-14 Unpaid Dividend 2013-14 Unpaid Interim Dividend 2012-13 Unpaid Dividend 2012-13 Unpaid Dividend 2011-12 Letter of undertaking FAQs on Dividend Unpaid Interim Dividend FY 2018-19 as on 30 April 2019

Form for registering/changing email address

To
Bigshare Services Private Limited
Unit: Kolte-Patil Developers Limited
E 2/3, Ansa Industrial Estate Sakivihar Road,
Sakinaka Andheri (East),
Mumbai - 400072

Dear Sir/Madam,

RE: Green Initiative in Corporate Governance

I want to receive all communication from the Company in electronic mode. Please register my e-mail id in your records for sending communication through e-mail.

* Fields are Mandatory

DP ID and Client ID*

Name of 1st Registered Holder*

Registered Address*

Email ID*

Important Notes:

• On registration, all the communication will be sent to the e-mail ID registered in the folio.

• Shareholders are requested to keep company informed as and when there is any change in the e-mail address.

Transfer / Transmission of Shares

ECS Request Form

Investor Service Forms

ANALYST MEET AND RESULTS PRESENTATION

Analyst Meet Presentation

Financial Results Presentation

KPDL Financial Result Presentation Q3 & 9M KPDL Press Release Financial Result Q3 & 9M KPDL Financial Result Presentation Q2 & H1 FY24 KPDL Press Release Financial Result Q2 & H1 FY24 KPDL Financial Result Presentation Q1 FY24 KPDL Press Release Financial Result Q1 FY24 KPDL Press Release Financial Result Q4 FY 23 KPDL Financial Result Presentation Q4 FY 23 KPDL Press Release Financial Results for Q3 & FY 23 KPDL Financial Results Presentation for Q3 & 9M FY 23 KPDL Press Release financial results for Q2 and H1 FY 23 KPDL Financial Results Presentation for Q2 and H1 FY 23 KPDL Press Release financial results for Q1 FY 23 KPDL Financial Results Presentation for Q1 FY 23 KPDL Press Release financial results Q4 FY 22 KPDL Financial Results presentation for Q4 FY 22 KPDL Financial results presentation Q3 FY 22 KPDL Press Release financial results Q3 FY 22 KPDL Financial results presentation Q2 FY 22 KPDL Press Release financial results Q2 FY 22 KPDL Financial Result Presentation Q1 FY22 KPDL Press Release Financial Result Q1 FY22 KPDL Financial Result Presentation Q4 FY21 KPDL Press Release Financial Result Q4 FY 2021 KPDL Financial Result Presentation Q3 FY21 KPDL Press Release Financial Result Q3 FY 2021 KPDL Financial Result Presentation Q2 FY 21 KPDL Press Release Q2 & H1 FY 2021 KPDL Financial result presentation Q1 FY 21 KPDL Press Release Results Q1 FY 2021 KPDL Financial Result Presentation Q4 FY 20 KPDL Press Release Result Q4 FY 2020 KPDL Financial Results Presentation Q3 FY 20 KPDL Press Release Results Q3 FY 2020 KPDL Financial Results Presentation Q2 FY 20 KPDL Press Release Results Q2 FY 2020 KPDL Financial Results Presentation Q1 FY 20 KPDL Press Release Results Q1 FY 2020 KPDL Financial Results Presentation Q4 FY 19 KPDL Press Release Results Q4 FY 2019 KPDL Financial Results Presentation Q3 FY 19 KPDL Press Release Results Q3 FY 2019 KPDL Financial Results Presentation Q2 FY 19 KPDL Press Release Results Q2 FY 2019 KPDL Financial Results Presentation Q1 FY 19 KPDL Press Release Results Q1 FY 2019

Earning Calls Audio

Earnings Call Audio – Q3 & 9M FY24

Earnings Call Audio – Q2 FY24

Earnings Call Audio – Q1 FY24

Earnings Call Audio – Q4 FY23

Earnings Call Audio – Q3 FY 23

Earnings Call Audio – Q2 FY 23

Earnings Call Audio - Q1 FY 23

Earnings Call Audio - Q4 FY 22

Earnings Call Audio - Q3 FY 22

Earnings Call for the Q2 & H1 FY 22

Earnings call for the Q1 FY22

COMPLIANCES

Voting results of 30th AGM held on 17 September 2021

Voting Results of 31st AGM held on 13 August 2022

Details of ESOP Scheme – 2021-22

Voting Results of 32nd AGM held on 19 August 2023

DRAFT APPOINTMENT LETTER TO INDEPENDENT DIRECTORS

CREDIT RATING

NOTICES PUBLISHED IN NEWSPAPER

Newspaper Advertisement regarding Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31 December 2023 Newspaper Advertisement regarding Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30 September 2023 Newspaper Advertisement regarding Financial Results (Standalone & Consolidated) for the quarter ended on 30 June 2023 Notice for 32nd Annual General Meeting to be held on 19 August 2023 Newspaper Advertisement regarding Financial Results (Standalone & Consolidated) for the quarter and year ended on 31 March 2023 Newspaper Advertisement for Postal Ballot dated 09 February 2023 Notice for 31st Annual General Meeting to be held on 13 August 2022 Notice for 30th Annual General Meeting to be held on 17 September 2021 Financial results for Quarter and Year ended 31 March 2021- English language Intimation of Board meeting on 31 May 2021- Vernacular language Intimation of Board meeting on 31 May 2021- English language Financial Results for the quarter ended 31 December 2020 (English) Financial Results for the quarter ended 31 December 2020 (Vernacular) Intimation of Board meeting on 05 February 2021 English language Intimation of Board meeting 06 Nov - English Intimation of Board Meeting 06 Nov - vernacular Notice for Board Meeting on 21 August 2020- vernacular Notice for Board Meeting on 21 August 2020- English Notice for 29th Annual General Meeting on 28 September 2020- vernacular Notice for 29th Annual General Meeting on 28 September 2020- English

DISCLOSURES SUBMITTED TO STOCK EXCHANGES

Financial Year 2023-24

Submission of updated Memorandum of Association Submission of confirmation order of scheme of amalgamation issued by Hon’able Regional Director Mumbai Outcome of the Board Meeting held on 24 January 2024 Press Release - Kolte-Patil acquires two society re-development projects in Western Suburbs of Mumbai Metropolitan Region Intimation of the Date of Board Meeting to be held on 24 January 2024 Intimation of Operational Update for Q3 & 9M FY24 Intimation of Closure of Trading Window for the purpose of declaration of the Un-Audited Financial Results for the quarter ended 31 December 2023 Intimation of allotment of Senior, Secured, Listed, Rated, Redeemable Non- Convertible Debentures on 22 December 2023 Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Press Release - Kolte-Patil enters into second agreement with Marubeni Corporation (Japan) for Rs. 110.9 crore. Outcome of the Board Meeting held on 06 November 2023 Intimation of Schedule of Conference Intimation of the Date of Board Meeting to be held on 06 November 2023 Outcome of the Board Meeting held on 26 October 2023 Intimation of the Date of Board Meeting to be held on 26 October 2023 Intimation of Acquisition of Stake in Kolte-Patil Integrated Townships Limited Intimation of Operational Update for Q2 and H1 FY24 Analyst/Investor Meet Intimation of Closure of Trading Window for the purpose of declaration of the Un-Audited Financial Results for the quarter and half year ended 30 September 2023 Analyst/Investor Meet Analyst/Investor Meet Intimation of Schedule of Conference Outcomeof Board Meeting Press Release dated 01 August 2023 Intimation of the Date of Board Meeting to be held on 04 August 2023 Analyst/Investor Meet Intimation of Operational Update for Q1 FY24 Analyst/Investor Meet Resubmission of Disclosure of Related Party Transactions for the half year ended 31 March 2023 Intimation of Redemption Of Debentures By Kolte-Patil Integrated Townships Limited, Material Subsidiary Company Intimation of Closure of Trading Window for the purpose of declaration of Financial Results for the Quarter Ended 30 June 2023 Analyst/Investor Meet Analyst/Investor Meet Analyst/Investor Meet Confirmation order of scheme of Amalgamation between Sampada Realities Private Limited (Transferor Company) and Kolte-Patil Developers Limited (Transferee Company) Analyst/Investor Meet Annual Secretarial Audit Report for the year ended 31 March 2023 Related Party Disclosures for the half year ended 31 March 2023 Outcome of the Board Meeting held on 25 May 2023 Intimation of the Board Meeting for Additional Agenda Items to be held on 25 May 2023 Intimation for Earnings Conference Call for Q4 & FY2023 Intimation of the Date of Board Meeting to be held on 25 May 2023 Analyst/Investor meet Press Release dated 10 May 2023 Analyst/Investor meet Press Release dated 27 February 2023 Intimation of allotment of Senior, Secured, Listed, Rated, Redeemable Non- Convertible Debentures on 17 April, 2023 Intimation of operational update for Q4 and FY 23 Intimation of Investor’s site visit to Pune on dated 13 April 2023 Intimation of allotment of Secured, Unlisted, Redeemable Non-Convertible Debentures on dated 10 April 2023 Intimation of interaction with the Analyst / Investor on dated 05 April 2023

Financial Year 2022-23

Intimation of closure of trading window for the purpose of declaration of financial results for the quarter and year ended 31 March 2023. Outcome of the Board meeting held on 27 February 2023 Closure of trading window for the purpose of considering raising of funds by way of issuance of debt securities Intimation of the Date of Board Meeting to be held on 27 February 2023 Intimation regarding interaction with investors on dated 09 February 2023 Intimation in Participating Antique’s Annual Conference on dated 08 February 2023 Intimation regarding Composite Scheme of Amalgamation Outcome of the Board Meeting held on 06 February 2023 Intimation of the Date of Board Meeting to be held on 06 February 2023 Operation update for Q3 and Nine Months FY 23 Intimation of Review of CRISIL Ratings on the Bank Loan Facilities and receipt of CRISIL Rating on the Non-Convertible Debentures, which are proposed to be issued by the Company Submission of Scheme of Amalgamation of wholly owned subsidiary with the Company under Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of closure of trading window for the purpose of declaration of financial results for the quarter ended 31 December 2022 In-principal approval to the composite Scheme of Amalgamation and Arrangement – 28 November 2022 Intimation regarding change in Key Managerial Personnel – Chief Financial Officer Related Party Disclosures for half year ended 30 September 2022 Closure of trading window for the purpose of Change in Key Managerial Personnel Intimation of receipt of Settlement Order from SEBI in the matter of Show Cause notice dated 03 February 2022 Press release dated 12 November 2022 Kolte-Patil enters Rs 206.5 crore agreement with Marubeni Corporation (Japan) Press Release dated 10 November 2022 KPDL partners with Planet Smart City to jointly develop project at Kiwale Pune Outcome of the Board meeting held on 10 November 2022 Intimation of Date of Board Meeting to be held on 10 November 2022 Operation update for Q2 and H1 for FY 23 Disclosure pursuant to Regulation 30 of Institutional Meet dated 21 September 2022 Intimation of Date of Payment of Final Dividend Intimation under regulations 30 SEBI (Listing and Disclosures Requirement) Regulations, 2015 dated 30 August 2022 Outcome of the board meeting held on 12 August 2022 Press release dated 11 August 2022 Kolte-Patil acquires new project on an outright basis in Kiwale Pune Outcome of the Board Meeting held on 10 August 2022 Intimation of Date of Board Meeting to be held on 12 August 2022 Operational Update for Q1 FY23 Related Party Disclosures for the half year ended 31 March 2022 Press Release dated 06 June 2022 Kolte-Patil Developers and Tata Power partner to ease EV Adoption, drive sustainability. Annual Secretarial Audit Report for the year ended 31 March 2022 Outcome of the Board Meeting held on 25 May 2022 Intimation of Date of Board Meeting dated 25-05-2022 Operational Update for Q4 and FY 2022 Outcome of Board meeting held on 02 April 2022

DISCLOSURES SUBMITTED TO STOCK EXCHANGES – DEBT COMPLIANCES

DETAILS OF FAMILIARIZATION SESSIONS

Details of Familiarization Sessions

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CIN : L45200PN1991PLC129428