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Hampton Sky Realty Ltd

1
(HAMPTON | 526407 | INE299D01022)
24.80 +0.11 (+0.45%)
15 Jul 25 | 16:01 | All Prices in   


Previous Close 24.69
Open 24.50
High 25.45
Low 24.50
VWAP 24.99
52 Wk High 35.80
52 Wk Low 20.50
Upper Price Band 29.62
Lower Price Band 19.76
Price Band 20%
TTQ (Lakh) 1.66
Turnover (Lakh) 41.58
2W Avg Qty`(Lakh) 2.50
Mcap Full (Cr.) 680.04
Mcap FF (Cr.) 170.00
EPS (TTM) 0.82
CEPS (TTM) 0.87
PE/PB 30.24 / 4.31
ROE 14.25
Face Value 1.00
Category Listed
Group / Settlement Type X /T+1
Index BSE SmallCap
Basic Industry Residential, Commercial Projects

Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
30 Sep 2024 AGM Ordinary To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2024, together with the Reports of the Board of Directors and the Auditors thereon Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Ordinary To appoint a director in place of Mr. Sanjeev Arora, (DIN: 00077748), whose office of directorship is liable to retire by rotation at the ensuing annual general meeting, and who, being eligible, offers himself for re-appointment Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Special To appoint Dr. Sandeep Puri (DIN: 10757596) as Non-Executive Independent Director of the Company Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Special To appoint Dr. Sulbha Jindal (DIN: 10766818) as Non-Executive Independent Director of the Company Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Special To appoint Mr. Probir Arora (DIN: 10032179) as Non-Executive Independent Director of the Company Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Special To appoint Ms. Benu Sehgal (Din: 03556496) as Non-Executive Independent Director of the Company Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Special To appoint Mr. Rupinder Singh Sabharwal (Din:03592557) as Non-Executive Independent Director of the Company Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Ordinary Appointment Of Mrs. Sandhya Arora (DIN: 07425174) as a Non - Executive Non - Independent Director of the Company Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Special Re-Appointment of Mr. Sanjeev Arora as Chairman & Managing Director of the Company Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Ordinary Approval of material related party transactions Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
30 Sep 2024 AGM Special Approval Of Loans, Guarantee Or Security Under Section 185 Of Companies Act, 2013 Oct 2024 New 02-10-2024 12:18:58 AM - - XBRL -
25 Jan 2024 EGM Special Appointment of Mr. Deva Pampapathi Reddy (DIN: 01939650) as Independent Director of the company Jan 2024 New 26-01-2024 12:48:25 AM - - XBRL -
01 Sep 2023 AGM Ordinary Adoption of Audited Financial Statements for the Financial Year ended 31st March, 2023, Reports of the Board of Directors and Auditors thereon, an the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the reports of Auditors thereon. Sep 2023 New 02-09-2023 11:35:27 AM - - XBRL -
01 Sep 2023 AGM Ordinary Appointment of Director in place of Mr. Kavya Arora (DIN: 02794500) Sep 2023 New 02-09-2023 11:35:27 AM - - XBRL -
01 Sep 2023 AGM Ordinary Omnibus Approval of Material Related Party Transaction Sep 2023 New 02-09-2023 11:35:27 AM - - XBRL -
01 Sep 2023 AGM Special Approval of Loans, Guarantee or Security under section 185 of the Companies Act, 2013 Sep 2023 New 02-09-2023 11:35:27 AM - - XBRL -
01 Sep 2023 AGM Special Approval for change in the name of the Company and consequent amendments in the Memorandum and Articles of Association of the Company. Sep 2023 New 02-09-2023 11:35:27 AM - - XBRL -
01 Sep 2023 AGM Special Alteration in the Object Clause of the Memorandum of Association of the Company Sep 2023 New 02-09-2023 11:35:27 AM - - XBRL -
01 Sep 2023 AGM Special Inter Corporate Loan, Guarnatees, Securities, Investment by the Company exceeding the limits prescribed under section 186 of the Companies Act, 2013 Sep 2023 New 02-09-2023 11:35:27 AM - - XBRL -
01 Sep 2023 AGM Special Borrowing powers of the Company and creation of charge/ providing of security Sep 2023 New 02-09-2023 11:35:27 AM - - XBRL -
24 Jun 2023 Postal Ballot Special Alteration in Objects Clause of the Memorandum of Association Jun 2023 New 26-06-2023 04:39:26 PM - - XBRL -
24 Jun 2023 Postal Ballot Ordinary Approval of material related party transactions under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Jun 2023 New 26-06-2023 04:39:26 PM - - XBRL -
30 Sep 2022 AGM Ordinary Consider and Adopt the Standalone Audited Financial Statement and Consolidated Audited Financial Statement together with Directors Report and Auditors Report as on 31.03.2022 Oct 2022 New 02-10-2022 01:26:22 PM - - XBRL -
30 Sep 2022 AGM Ordinary Appointment of director in place of Sh. Roop Kishore Fatehpuria (DIN: 00887774), who retires by rotation and being eligible, offers himself for re-appointment Oct 2022 New 02-10-2022 01:26:22 PM - - XBRL -
30 Sep 2022 AGM Special Approval of the re-appointment of Sh. Roop Kishore Fatehpuria (DIN: 00887774) as the Whole Time Director Oct 2022 New 02-10-2022 01:26:22 PM - - XBRL -
30 Sep 2022 AGM Special Re-appointment of Sh. Kavya Arora (DIN:02794500) as a Whole-time Director Oct 2022 New 02-10-2022 01:26:22 PM - - XBRL -
30 Sep 2022 AGM Ordinary Approval of charges for service of documents on the shareholders Oct 2022 New 02-10-2022 01:26:22 PM - - XBRL -
17 Aug 2022 Postal Ballot Ordinary Approval for Sub-Division of Equity Shares of the company having Face Value of Rs. 10/- per share to Re. 1/- per share Aug 2022 New 19-08-2022 10:22:59 AM - - XBRL -
17 Aug 2022 Postal Ballot Ordinary Approval for Alteration of Clause V in the Memorandum of Association of the company Aug 2022 New 19-08-2022 10:22:59 AM - - XBRL -
31 Dec 2021 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2021, the reports of the Board of Directors and the Auditors thereon. Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Ordinary To appoint a director in place of Mr. Kavya Arora (DIN: 02794500), who retires by rotation and being eligible, offers himself for re-appointment. Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Ordinary Appointment of Mr. Hemant Sood (DIN: 02446952) as a Non-executive Non-independent Director of the Company. Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Ordinary Re-appointment of Mr. Sanjeev Arora as Chairman and Managing Director of the Company Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Special Alteration in the Memorandum of Association of the Company Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Special fix borrowing powers and authorization to secure the borrowings, if required, under Section 180(1)(c) and 180(1)(a) of the Companies, Act, 2013. Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Special Approval for making investments/extending loans and giving guarantees or providing securities in connection with loans exceeding the ceiling prescribed under Section 186 of the Companies Act, 2013. Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Special Approval of loans, guarantee or security under section 185 of Companies act, 2013. Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Special Approval of material related party transactions Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
31 Dec 2021 AGM Special To Increase the Remuneration of Mr. Roop Kishore Fatehpuria (DIN-00887774) Whole-time Director. Jan 2022 New 03-01-2022 07:30:21 PM - - XBRL -
03 Apr 2021 Court Convened Meeting Special Approval of Scheme of Amalgmation amongst Ritesh Spinning Mills Limited, Ritesh Impex Private Limited , H B Fibres Limited and Ritesh Properties and Industries Limited. Apr 2021 New 05-04-2021 12:36:05 PM - - XBRL -
16 Mar 2021 EGM Special Issue of Unsecured Optionally Fully Convertible Debentures (OFCDs) on preferential basis. Mar 2021 New 17-03-2021 04:19:17 PM - - XBRL -
28 Dec 2020 AGM Ordinary Adoption of Audited Financial Statements of the Company for the period ended 31st March, 2020, Reports of the Board of Directors and Auditors’ thereon Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Ordinary Re-appointment of Sh. Roop Kishore Fatehpuria (DIN 00887774), who retires by rotation. Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Ordinary Appointment of M/s. Khandelwal Jain & Co., Chartered Accountants (Registration No. ICAI FRN 105049W) as the Statutory Auditor of the Company. Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Ordinary To appoint Mr. Deva Pampapathi Reddy (DIN: 01939650) as an Independent Director of the Company Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Special Re-appointment of Sh. Roop Kishore Fatehpuria (DIN 00887774) as an Whole Time Director of the Company Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Special Re-appointment of Sh. Kavya Arora (DIN 02794500) as an Whole Time Director of the Company Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Ordinary To increase the Authorized Share Capital of the Company and amendment in MOA Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Special To alter in the clause III (B) and III(C) of the memorandum of association Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Special To alter in the clause III (B) and III(C) of the memorandum of association Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
28 Dec 2020 AGM Special To Adopt new set of Articles of Association of the Company Dec 2020 New 30-12-2020 12:59:11 PM - - XBRL -
30 Sep 2019 AGM Ordinary Adoption of Annual accounts Oct 2019 New 03-10-2019 03:39:24 PM - - XBRL -
30 Sep 2019 AGM Ordinary Appointment of Kavya Arora Oct 2019 New 03-10-2019 03:39:24 PM - - XBRL -
30 Sep 2019 AGM Ordinary Reappointment of Statutory Auditor Oct 2019 New 03-10-2019 03:39:24 PM - - XBRL -
30 Sep 2019 AGM Special Increase the remuneration Mr. Roop Kishore Fatehpuria Executive Director Oct 2019 New 03-10-2019 03:39:24 PM - - XBRL -
30 Sep 2019 AGM Special Re-appointment of Surendra Sood as Independent Director Oct 2019 New 03-10-2019 03:39:24 PM - - XBRL -
30 Sep 2019 AGM Special Re-appointment of Mr. Gurpreet Singh Brar as Independent Director Oct 2019 New 03-10-2019 03:39:24 PM - - XBRL -
30 Sep 2019 AGM Special Re-appointment of Mrs. Shweta Sehgal as Independent Director Oct 2019 New 03-10-2019 03:39:24 PM - - XBRL -
30 Sep 2019 AGM Special Re-appointment of Mr. Sanjeev Arora as Chairman and Managing Director Oct 2019 New 03-10-2019 03:39:24 PM - - XBRL -
28 Sep 2018 AGM Ordinary Adoption of Audited Financial Statements for the year ended 31.03.2018 Oct 2018 New 01-10-2018 03:10:56 PM - - XBRL -
28 Sep 2018 AGM Ordinary To appoint Sh. Virinder Jit Singh Billing who retires by rotation and being eligible for re-appointment Oct 2018 New 01-10-2018 03:10:56 PM - - XBRL -
28 Sep 2018 AGM Ordinary To ratify the appointment of Statutory Auditors Oct 2018 New 01-10-2018 03:10:56 PM - - XBRL -
28 Sep 2018 AGM Ordinary To Revise the remuneration of Sh. Roop Kishore Fathepuria, Executive Director of the Company Oct 2018 New 01-10-2018 03:10:56 PM - - XBRL -
22 Sep 2017 AGM Ordinary To receive, consider and adopted the Audited Financial Statements including Consolidated Financial Statements of the company for the financial year ended March 31, 2017 together with the Reports of the Board of Directors and the Auditors thereon. Sep 2017 New 25-09-2017 12:11:59 PM - - XBRL -
22 Sep 2017 AGM Ordinary To appoint Sh. Roop Kishore Fatehpuriya (DIN 00887774), who retires by rotation and being eligible, offers himself for reappointment Sep 2017 New 25-09-2017 12:11:59 PM - - XBRL -
22 Sep 2017 AGM Ordinary To ratify the appointment of Statutory Auditors of the Company for the financial year 2017-18. Sep 2017 New 25-09-2017 12:11:59 PM - - XBRL -
22 Sep 2017 AGM Special To increase the remuneration of Sh. Sanjeev Arora (DIN 00077748), Chairman cum Managing Director of the company Sep 2017 New 25-09-2017 12:11:59 PM - - XBRL -
22 Sep 2017 AGM Ordinary To increase the remuneration of Sh. Kavya Arora (DIN 02794500), Executive Director of the company Sep 2017 New 25-09-2017 12:11:59 PM - - XBRL -
22 Sep 2017 AGM Ordinary To appoint Sh. Rohit Kumar Maggu (DIN 07729856) as an Independent Director of the Company Sep 2017 New 25-09-2017 12:11:59 PM - - XBRL -
22 Sep 2017 AGM Ordinary To appoint Sh. Virinder Jit Singh Billing (07736423) as a Whole Time Director of the company Sep 2017 New 25-09-2017 12:11:59 PM - - XBRL -
No Voting Result for Search Criteria.
Date of AGM
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Resolution-
Resolution Required:(Ordinary /Special)-
Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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15 Jul 25 | 04:39 (IST)
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