Company Information FY-2025 – MDPL

ALL INFORMATION AND REPORTS INCLUDING COMPLIANCE REPORTS FILED BY THE COMPANY
(FINANCIAL YEAR 2024-2025)

Sr. No

Particulars

Date

Document

1

Certificate under Regulation 57(5) of SEBI (LODR) Regulations, 2015

01/04/2024

2

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended March 31, 2024

01/04/2024

3

Statement of Investor Complaints for the quarter ended March 31, 2024

02/04/2024

4

Structured Digital Database Compliance Certificate for the quarter ended 31 March, 2024

03/04/2024

5

Compliance Certificate - Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the financial year ended March 31, 2024

03/04/2024

6

Certificate Compliance under Regulation 61(4) read with Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024

03/04/2024

7

Intimation of details of Debt Securities issued by Magnite Developers Private Limited in accordance with SEBI Circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 for the half year ended 31 March 2024

03/04/2024

8

Intimation by Magnite Developers Private Limited in respect of Centralized Database for Non-Convertible Debentures for FY 2023-24

03/04/2024

9

Quarterly Compliance Report on Corporate Governance under SEBI (LODR) Regulations, 2015 for quarter ended 31st March, 2024

10/04/2024

10

Intimation U/r 51 (2) of SEBI LODR for Resignation of Mr. Nilesh Vilaskumar Palresha as a Non-Executive Director of the Company

03/05/2024

11

Proceeding of Extra-ordinary General Meeting U/r 51 (2) of SEBI LODR for Appointment of Mr. Ashok Dhanraj Chordia (Din: 00569054) as Non-Executive Director of the Company

10/05/2024

12

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Audited Financial Results for the quarter and year ended on 31 March 2024

15/05/2024

13

Outcome of Board Meeting of the Company held on 30th May, 2024 for Submission of Audited Financial Results for the quarter and year ended 31st March, 2024

30/05/2024

14

Declaration pursuant to Regulation 52(3) of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015

30/05/2024

15

Security Cover Certificate as at 31st March, 2024

30/05/2024

16

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

30/05/2024

17

Annual Secretarial Compliance Report under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024

30/05/2024

18

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Interest of NCD’S

13/06/2024

19

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Interest of NCD’S

13/06/2024

20

Outcome of Board Meeting of the Company held on 19 June 2024 for Pre-payment of Interest of NCD’s and Appointment of Mr. Anup Narendra Vishwakarma as an Additional Non-Executive Independent Director of the Company

19/06/2024

21

Intimation U/r 51 (2) of SEBI LODR for Appointment of Mr. Anup Narendra Vishwakarma as an Additional Non-Executive Independent Director of the Company

19/06/2024

22

Intimation regarding pre-payment of Interest in terms of Regulation 57(1) of SEBI LODR

24/06/2024

23

Intimation for Closure of Trading Window for Financial result for the Quarter ended 30 June 2024

24/06/2024

24

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Premium / PIK of NCD’S

28/06/2024

25

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Premium / PIK of NCD’S

28/06/2024

26

Certificate under Regulation 57(5) of SEBI (LODR) Regulations, 2015

02/07/2024

27

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended June 30, 2024

02/07/2024

28

Statement of Investor Complaints for the quarter ended June 30, 2024

02/07/2024

29

Structured Digital Database Compliance Certificate for the quarter ended 30 June, 2024

03/07/2024

30

Outcome of Board Meeting of the Company held on 03 July 2024 for Pre-payment of Premium / PIK of NCD’s

03/07/2024

31

Quarterly Compliance Report on Corporate Governance under SEBI (LODR) Regulations, 2015 for quarter ended 30th June, 2024

09/07/2024

32

Intimation regarding pre-payment of Premium / PIK in terms of Regulation 57(1) of SEBI LODR

12/07/2024

33

Intimation under Regulation 51(1(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

22/07/2024

34

Proceeding of Extra-ordinary General Meeting U/r 51 (2) of SEBI LODR for Approval and authority to sign and execute Supplemental Deed of Conveyance in relation to purchase of property from M/s. Ashdan Township Ventures Private Limited, a related entity.

05/08/2024

35

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Unaudited Financial Results for the quarter ended on 30 June 2024

05/08/2024

36

Outcome of Board Meeting of the Company held on 14th August, 2024 for Submission of Unaudited Financial Results for the quarter ended 30th June, 2024

14/08/2024

37

Security Cover Certificate as at 30th June, 2024

14/08/2024

38

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14/08/2024

39

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Pre-payment of Interest of NCD’s

28/08/2024

40

Intimation of Record Date U/r 60 (2) of SEBI LODR for Pre-payment of Interest of NCD’s

28/08/2024

41

Outcome of Board Meeting of the Company held on 03 September 2024 for Pre-payment of Interest of NCD’s

03/09/2024

42

Proceeding of Extra-ordinary General Meeting U/r 51 (2) of SEBI LODR for Appointment of Mr. Anup Narendra Vishwakarma as a Non-Executive Independent Director of the Company

10/09/2024

43

Intimation regarding pre-payment of Interest in terms of Regulation 57(1) of SEBI LODR

13/09/2024

44

Advance Intimation U/r 57(4) of SEBI LODR regarding Interest/Principal obligation payable the quarter ended 31 December, 2024

23/09/2024

45

Intimation for Closure of Trading Window for Financial result for the Quarter ended 30 September, 2024

27/09/2024

46

Proceedings of Third Annual General Meeting for FY 2023-24

30/09/2024

47

Certificate under Regulation 57(5) of SEBI (LODR) Regulations, 2015

03/10/2024

48

Details of the Company Secretary & Compliance Officer and the Registrar and Transfer Agent for the quarter ended September 30, 2024

03/10/2024

49

Intimation of details of Debt Securities issued by Magnite Developers Private Limited in accordance with SEBI Circular no. SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated May 22, 2024 for the half year ended 30 September 2024

04/10/2024

50

Statement of Investor Complaints for the quarter ended September 30, 2024

05/10/2024

51

Structured Digital Database Compliance Certificate for the quarter ended 30 September, 2024

09/10/2024

52

Quarterly Compliance Report on Corporate Governance under SEBI (LODR) Regulations, 2015 for quarter ended 30th September, 2024

18/10/2024

53

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Re-structuring of NCD’S

22/10/2024

54

Outcome of Board Meeting of the Company held on 25th October, 2024 for Re-structuring of NCD’S

25/10/2024

55

Intimation for Receipt of In-principle approval of BSE Limited for Restructuring of Non-Convertible Debentures

29/10/2024

56

Intimation of Board Meeting U/r 50 (1) of SEBI LODR to consider for Unaudited Financial Results for the quarter and half year ended on 30 September 2024

05/11/2024

57

Outcome of Board Meeting of the Company held on 14th November 2024 for Submission of Financial Results

14/11/2024

58

Security Cover Certificate as at 30th September, 2024

14/11/2024

59

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

14/11/2024

Home

About Us

Brand Promise

Testimonials

News & Events

Contact Us

NRI Resources

Why Us

Careers

Videos

Awards

Sitemap

HEAD OFFICE

VTP House, Next to Shakti Sports Nagar Road, Pune – 411 014, Maharashtra, India

MUMBAI OFFICE

B 713, 7th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, Andheri East, Mumbai – 400 093, Maharashtra, India

VTP Realty strives hard to deliver on all its commitments on the timelines of the ongoing projects. However, the construction work is impacted due to the lockdown imposed during the COVID-19 pandemic. To that effect, RERA has issued a circular giving an extension of 6 months on possession time of projects under construction primarily due to the shutting down of construction activity at the site, and a shortage of labor, and construction materials. Please click on the link to read the RERA order here. Order 13 Order 14

Disclaimer: This material is solely for informative purposes only. The plans, layouts, specifications, renders, imagery and all other details herein are indicative and the developer/owner reserves the rights to change any or all of these in the interest of the development. Certain fittings/options may be available in limited units only or available at an additional price and are not part of the standard unit. All brands mentioned herein are subject to change with equivalent or better brand(s) at the sole discretion of the project architect/management. The dimensions and/or areas stated in the plans are measured on the basis of the unfinished surface using the polyline method and do not reflect the reduction in dimensions on account of the finishes being installed. Further, the variance of +/- 3% in the unit carpet area and/or unfinished dimensions is possible due to design and construction variances. The plans contained herein are typical unit/floor plans & the purchaser must verify the exact plan and orientation of their unit before purchase. This collateral does not constitute an offer and/or contract of any type between the developer/promoter/owner and the recipient, all intending purchaser/s in this project shall be governed by the terms and conditions envisaged under the Real Estate Regulation and Development Act 2016. The copyrights of this content are owned by VTP REALTY and no part of this content can be used or extracted without the prior written consent of the brand.

COPYRIGHT © 2020 VTP REALTY. ALL RIGHTS RESERVED | PRIVACY POLICY | TERMS AND CONDITIONS