Oberoi Realty Ltd.

The Company was  incorporated  in Mumbai as Kingston Properties
 Private Limited on May 8, 1998 under  the Companies Act. Pursuant to
 a circular resolution passed by the Directors dated October 12, 2009,
 ratified by the Directors on December 4, 2009 and resolution passed by
 the shareholders of the Company at the EGM held on October 22, 2009, 
 the  name  of  the Company was  changed  to Oberoi Realty Private
 Limited  for  availing  the benefits of the brand equity of Oberoi
 and with a view to convey the right nature of activities of the
 Company. 
 Consequent to the change in name, the Company received a fresh
 certificate of incorporation dated October 23, 2009  from  the RoC,
 Maharashtra. Thereafter,  the Company was converted  into a public 
 limited company  and pursuant  to a Board  resolution dated December
 4, 2009 and shareholders‘ resolution passed at  the EGM dated
 December 4, 2009, the name of the Company was changed to Oberoi
 Realty Limited. Consequent to  its change of name, the Company
 received a fresh certificate of incorporation dated December 14, 2009
 from the RoC.  
  
 The  Company  is  involved  in  real  estate  development  and  has 
 a  diverse  portfolio  of  projects  covering  the residential,
 office space, retail, hospitality and social infrastructure segments
 of the real estate market. Currently, we have projects in Mumbai and
 Pune.
 
 Major Events 
  
 The table below sets forth some of the major events in our history: 
 
 February 20, 2002  
 Acquisition  of  land  at  Goregaon,  Mumbai  from  Ciba  Specialty 
 Chemicals  (India)  Limited 
 
 Acquisition of  land  at Goregaon, Mumbai  from Novartis  India
 Limited  at Goregaon, 
 Mumbai 
 
 
 April 8, 2003  
 OMPL became a 100% subsidiary of the Company 
 
 February 10, 2005  
 Acquisition of  development  rights  at Andheri  (West), Mumbai  from
 Excel  Industries  Limited and Shroff Family Charitable Trust for
 development of property  
 
 March 31, 2005  
 Master  Asset  Purchase  Agreement  entered  into  between  Tulip 
 Hospitality  Services  Limited,  Tulip Hotels  Private  Limited, Dr.
 Ajit Kerkar  and  SRPL  for  acquisition  of Hotel Tulip Star at
 Juhu, Mumbai from Tulip Hospitality Services Limited  
 
 September 26, 2005  
 Acquisition  of  land  at  Mulund,  Mumbai  from  GlaxoSmithKline 
 Pharmaceuticals Limited  
 
 October 18, 2005 
 Acquisition  of  land  at  Andheri  (East), Mumbai  from Madhu 
 Fantasy  Land  Private 
 Limited and Avinash Bhosale 
 
 December 21, 2006  
 OCPL became 100% subsidiary of the Company  
 
 January 14, 2007  
 Investment  in  the Company by SSIII by a  fresh  issue of   279,777
 Equity Shares and  783  Preference  Shares  for Rs.  5,967.00 million
  and Rs.  783.00 million,  respectively  aggregating to an investment
 of Rs. 6,750.00 million  
 
 January 2, 2008  
 Hotel Operating Services Agreement entered into between the Company
 and Starwood 
 Asia Pacific Hotels & Resort Pte. Limited for operating The Westin
 Mumbai - Garden  City hotel at Goregaon (East), Mumbai 
 
 September 23, 2009  
 Joint Venture Agreement entered into between the Company, Skylark
 Build and Shree  Vrunda  Enterprises  for  the  development  of  the 
 free-sale  component  under  slum  rehabilitation scheme at Annie
 Besant Road, Worli, Mumbai 
 
 Awards and Achievements  
 
  February 2010 
  
 Asia Retail Congress Awards 2010 awarded the Oberoi Mall with the
 Emerging Retailer of
 the Year (Mall) Award 
  
 February 2010 
  
 Shoppers & Consumer  Insights Awards  2010  awarded  the Oberoi Mall
 with  the  following 
 awards: 
  
 (i).  Most Admired Shopping Centre of the Year - Metros  
  
 (ii).  Most Admired Shopping Centre of the Year - Marketing and
 Consumer Promotions 
  
 (iii).  Most Admired Shopping Centre Developer of the Year 
  
 March 2010  
 Accommodation Times Awards 2010 awarded the Company with the  =Real
 Estate Company
 of the Year‘ Award 
 
 2011
 
 -Oberoi Realty appoints Samsung C&T for its South Mumbai project
 
 -Oberoi Real Purchases shares of I-Ven Realty Limited
 
 2012
 
 -Oberoi Realty has recommended a Dividend of Rs. 2 per equity share
 (20% of the face value of equity Share)
 
 2013
 -Board recommended a dividend of Rs. 2 per equity share.
 -Oberoi Exquisite awarded as the ‘Best 50% Complete Residential
 Project under Luxury Segment in MMR’ by ‘CNBC AWAAZ Real Estate
 Awards 2013
 -Oberoi Garden City’ Awarded as the ‘Integrated Township of the year
 
 2014
 -Oberoi Exquisite awarded ‘The High Rise Project of the Year’ at the
 Construction Week India Awards 2014
 
 2015
 -Oberoi Realty forays into Mulund with the launch of Eternia and
 Enigma
 - Oberoi Realty to create an Exceptional Living Experience in Mumbai;
 Launches its most awaited project Sky City at Borivali.
 - Oberoi Realty’s ELITE CLUB awarded Innovative Loyalty program at
 4th Asian Customer Engagement Awards 2015
 
 2016
 
 -Oberoi Realty Wins Global Honours.
 
 -Priviera by Oberoi Realty wins at the 10th CNBC Awaaz Real Estate
 Awards 2015-16.
 
 2017
 
 -Oberoi Garden City recognized for Excellence In Township
 Development.
 
 -Vikas Oberoi awarded the EY Entrepreneur of the Year India - Real
 Estate and Infrastructure.
 
 -Oberoi Realty Wins Top Honours at The Customer Fest Show 2017.
 
 2019
 
 -Oberoi Realty - Update On Purchase Of Lands Located At Thane,
 Maharashtra.
 
 -Esquire by Oberoi Realty won “Residential Project of the Year”
 award.
 
 -Oberoi Realty Offers Innovative Payment Scheme this festive season.
 
 -Oberoi Realty offers customisation options to its Borivali and
 Mulund customers.
 
 2020
 
 -Oberoi Realty - Acquisition Of A Hotel Property Situate At Worli,
 Mumbai.
 
 2021
 
 -Oberoi Realty achieves gross bookings of ~Rs 787 crores during the
 launch of its new tower in the Elysian project at Goregaon.
 
 -Oberoi Realty launches new tower in Elysian project.
 
 2022
 
 -Oberoi Realty launches new tower at Sky City in Borivali.
 
 -Oberoi Realty subscribes to rights issue of JV Homexchange.
 
 
 2023
 -Oberoi Realty launched  'Forestville by Oberoi Realty', the first
 luxury residential project in Kolshet, Thane.