Financial Performance
Annual Reports

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Investor Information

Name of the Company

D. S. Kulkarni Developers Limited

CIN: L45201PN1991PLC063340

Registered Office

‘DSK House’, 1187/60, J. M. Road,
Shivajinagar, Pune – 411005
Ph. No. 020-66047100

Mumbai Office

DSK House, 1st & 2nd Floor,
Veer Savarkar Marg (Cadle Road),
Next to Mayor’s Bungalow,
Shivaji Park, Dadar,
Mumbai – 400 028.


Registrar & Transfer agents

Link Intime India Private Limited
Block no. 202, Akshay Complex,
Near Ganesh Temple, off Dhole Patil Road,
Pune – 411 001
Ph No. +91 20 26160084
Email :sandip.pawar@linkintime.co.in
Contact: Mr. Sandip Pawar


Link Intime India Private Limited (Debenture)
C-101 247, Park,
L.B.S. Marg, Vikhroli  (West)
Mumbai – 400 083
Ph No. 022 49186000
Email :dsk.ncd@linkintime.co.in
Contact: Mr. Dhanaji Jondhale

Main object of the Company:

To manage, improve, develop, hold or acquire by purchase, lease, exchange or otherwise and to sell, alienate, dispose of lands, estates, buildings, easements, hereditaments, flats, garages, houses, halls, go-downs mills, tenements, factories, chawls, dwelling houses or other landed properties of any tenure or description and any estate or interest therein or rights connected therewith and to turn the same to account as may be expedient and in particular by laying out and preparing building sites by planting, paving, draining and cultivating land and by demolishing, constructing, reconstructing, altering, improving, decorating, furnishing maintaining, administering, equipping the same and to do various types of construction of buildings, houses, garages, halls, flats, office premises, shops, residential accommodation, cinema halls, restaurants, hotels, clubs, go-downs, warehouses, mills, factories, chawls, dwelling houses, bridges, dams, offshore, platforms, canals, reservoirs, irrigation, reclamation’s, embankment, roads, tracks, highways, tunnels, rope ways or other landed properties and construction jobs, works and convenience of all kinds by consolidating, connecting and subdividing properties by leasing or otherwise and disposing the same.
The stakeholders are requested to visit the home page of the website of current status of the business of the Company.

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Board Of Directors
Mr. D.S. Kulkarni, Founder, Chairman & Managing Director, DSKDL
A visionary with excellent business acumen, Mr. Kulkarni is an entrepreneur par excellence. His dynamism is reflected in the multifaceted nature of the DSK Group companies and his determination to take the organization to foreign shores.



Dr. Vijaykumar Jagtap, Independent Director
Dr. Vijaykumar Jagtap is a consultant family physician, in practice since July, 1970. He is an associate panel consultant in leading hospitals in Pune. He has won many awards and felicitations.



Ms. Uma Panse, Independent Director
Ms. Uma Anil Panse is an educationist and holds post graduate degree in Education. Her basic qualification is Bachelor of Science; thus BSc, M.ED. She has more than 40 years of teaching experience.



Mr. Sahindra Bhawale,Independent Director
Mr. Sahindra Bhawale is a graduate. He is in the business of money lending since more than ten years. He is also in the business of flight simulation.







Board Committees


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Corporate Governance

The Corporate Governance policies of the Company mainly focus on the compliance of various statutes, transparency, processes and customs by which the Company is administered, directed and controlled. It is desired to serve the needs of shareholders and other stakeholders, by directing and controlling management activities with good business practices, objectivity, accountability and integrity.



Share Holding Pattern




















































Investor Presentation


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Code of conduct

CODE OF CONDUCT

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Green initiative
Registration for Annual Report through Email
Dear Shareholder,

The Ministry of Corporate Affairs (“MCA”) has come up with the recent circulars bearing no.17/2011 dated 21.04.2011 and 18/2011 dated 29.04.2011 taking a step towards “Green Initiative in Corporate Governance” by allowing paperless compliances by companies in respect of servicing of documents through electronic mode.

Your Company, continuing its endeavour to promote the environment, supports this Green Initiative of MCA and gives opportunity to every member to contribute this social cause. It is, therefore, proposed that henceforth all the documents will be sent to the members electronically to their e-mail addresses provided by them and made available to us by the Depositories viz. NSDL/CDSL. We intend using your e-mail id to send various Notices/documents, etc.

You are requested to register your e-mail id with the Company to receive communication through electronic mode by giving following details.

Please note that we will furnish, free of cost, these documents upon receipt of a requisition from you, as a member of the Company.

We are sure you would appreciate and contribute towards this “Green Initiative”.

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Debenture

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Dividend

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