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Prozone Intu Properties Limited - 534675 - Regulations 30 And 31A(8)(A) Of The SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Outcome Of Board Meeting

Regulations 30 and 31A(8)(a) of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Outcome of Board Meeting
13-08-2021
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Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.06.2021 - Regulation 30 And 33 Of SEBI (LODR) Regulations 2015

Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2021 - Regulation 30 and 33 of SEBI (LODR) Regulations 2015
13-08-2021
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Prozone Intu Properties Limited - 534675 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.06.2021 - Regulation 30 And 33 Of SEBI (LODR) Regulations 2015

Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2021 - Regulation 30 and 33 of SEBI (LODR) Regulations 2015
13-08-2021
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Prozone Intu Properties Ltd - 534675 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13th August 2021, which amongst other items shall consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2021; 2. In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 1st April 2019 and further to our intimation dated 30th June 2021, please take note that Trading Window for dealing in securities of the Company has already been closed from 01st July, 2021 and shall remain closed till the end of 48 hours of declaration of financial results of the Company for the quarter ended 30th June, 2021.
06-08-2021
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Prozone Intu Properties Ltd - 534675 - Regulation 23(9)

Disclosure of Related Party Transactions - Reg. 23(9) of SEBI (LODR) Regulations 2015
22-07-2021
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Prozone Intu Properties Limited - 534675 - Shareholding for the Period Ended June 30, 2021

Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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Prozone Intu Properties Ltd - 534675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2021.
15-07-2021
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Prozone Intu Properties Limited - 534675 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Ajayendra P Jain Designation :- Company Secretary and Compliance Officer
14-07-2021
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Prozone Intu Properties Limited - 534675 - Closure of Trading Window

This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereof, read with NSE Circular No. NSE /CML/2019/11 and BSE Circular No LIST/COMP/01/2019-20 dated 02nd April, 2019 (both), the trading window for dealing in the securities of the Company shall be closed from 01st July 2021 till the end of 48 hours of declaration of financial results of the Company for the quarter ended 30th June, 2021.
30-06-2021
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