Reports | Financial Year 2026-27

Intimation under Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Approval received for listing of 4000 senior, secured, redeemable, listed, rated, non-convertible debentures- tranche with nominal value of INR 1,00,000 each, aggregating to INR 40,00,00,000/- (Indian Rupees Forty Crores Only).

Intimation of Re-affirmation in Credit Rating under Regulation 51(2) and Regulation 55 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Advance intimation of the Board Meeting under Regulation 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Annual Secretarial Compliance Report under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015) for the year ended March 31, 2026.

Declaration pursuant to Regulation 52(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’).

Outcome of the Board Meeting for financial results of the Company for the quarter and financial year ended March 31, 2026.

Submission of half‐yearly disclosure on Related Party Transactions as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (“the SEBI LODR Regulations”).

Security Cover Certificate for the quarter ended 31st March, 2026 in terms of the Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circular(s).

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31st March 2026.

Intimation of Board meeting

Intimation of Records date

Outcome of Board meeting

Post payout intimation

Disclosure pursuant to Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30 June, 2026.

Structured Digital Database Compliance Certificate for the quarter ended 30 June, 2026.

Statement of Investor Complaints for the period ended as on June 30, 2026

Intimation of the Board Meeting scheduled to be held on Friday, 14th August 2026.

Outcome of the Board Meeting and Submission of Unaudited Financial Results for the quarter ended 30t June, 2026.

Security Cover Certificate for the quarter ended 30" June, 2026 in terms of the Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circular(s).

Statement of utilization of issue proceeds under Regulation 52(7) and Regulation 52(7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June 2026.

Intimation of Record Date under Regulations 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’).

Notice of Annual General Meeting along with the Annual Report for the Financial Year 2025-26

Intimation of closure of Trading Window in terms of SEBI (Prohibition of Insider Trading)  Regulations, 2015 with effect from 01st October, 2026.

Proceedings of the Third Annual General Meeting of Aloud Realty Private Limited for Financial Year ended 2025-26.

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