Prozone Intu Properties Ltd - 534675 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations 2015
Pursuant to Reg. 40(10) of the SEBI (LODR) Regulations 2015, please find enclosed herewith a Certificate received from M/s HS Associates, Practicing Company Secretary, Mumbai for the half year ended 31st March, 2021 issued in with compliance of Reg. 40 (9) of SEBI (LODR) Regulations 2015 Prozone Intu Properties Ltd - 534675 - Shareholding for the Period Ended March 31, 2021
Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Prozone Intu Properties Limited - 534675 - Statement Of Investor Complaints For The Quarter Ended March 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 Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please take note that the Company has received a resignation letter from Mr Dushyant Singh Sangar, Non-Executive Director of the Company effective from today, i.e. 1st April 2021 due to certain other engagements. He has conveyed his best wishes to the Company for its continued success. The management of the Company conveys its sincere thanks and gratitude for support and guidance received from Mr Sangar during his tenure on the Board. This information is being disseminated in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige. Prozone Intu Properties Ltd - 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 Company has closed trading window for dealing in the securities of the Company, with effect from 01st April 2021 till the end of 48 hours of declaration of financial results of the Company for the quarter and year ended 31st March, 2021. Prozone Intu Properties Ltd - 534675 - Intimation Of Approval Of Scheme Of Amalgamation Between Two Subsidiary Companies I.E., Royal Mall Private Limited ("Transferor Company") With Prozone Developers & Realtors Private Limited, ("Transferee Company")
Intimation of approval of Scheme of Amalgamation between two Subsidiary companies i.e., Royal Mall Private Limited ("Transferor Company") with Prozone Developers & Realtors Private Limited, ("Transferee Company") Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Reg. 30(6) read with Para-A of Part-A of Schedule III of SEBI (LODR), Regulations 2015, we enclose herewith a copy of Investor Presentation to be shared with Analyst/Institutional Investors. Further, in compliance with Reg. 46(2)(o) of SEBI (LODR) Regulations 2015, the aforesaid information shall also be hosted on the website of the company at www.prozoneintu.com. Prozone Intu Properties Limited - 534675 - Intimation U/R 30 Of SEBI LODR Regulations 2015- Update On Impact Of COVID-19
Please be informed that Empire Mall Private Limited (Empire), Alliance Mall Developers Co. Private Limited (Alliance), Hagwood Commercial Developers Limited (Hagwood) are subsidiaries of the Company (collectively referred to as 'Project Subsidiary Companies') which have availed certain financial facilities from Banks/ financial institutions. In view of disruption of business operations caused by COVID-19 pandemic and consequent impact on financial performance, said 'Project Subsidiary Companies' have applied for One-time Resolution' (OTR) of loans to their respective Bankers/ Financial Institutions. The OTR applications have been invoked by the banks/ NBFCs in the month of December 2020 and proposals are under process for implementing resolution plans as per 'Guidelines on Resolution Framework for COVID-19 related stress prescribed by the RBI Circulars dated 6th August 2020 and 7th September 2020. The Company is confident of obtaining resolutions through OTR. Prozone Intu Properties Limited - 534675 - Disclosure U/R 30 Of SEBI (LODR) Regulations 2015
Please be informed that Prozone Liberty International Limited at Singapore (PLIL-S), a 100% subsidiary of the Company has sold its investment in Emerald Buildhome Private Limited ('Emerald'), Jaipur to Indian buyers for a consideration of INR 32.90 Crores. PLIL-S was holding 50% investment in 'Emerald'. This disclosure is being made under regulation 30 of the SEBI (LODR) Regulation 2015 as a good governance practice. Kindly take the same on your record and oblige. Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting
With reference to the captioned subject, this is to inform you that the Board of Directors, at its meeting held today, i.e. on 12th February 2021 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter ended 31st December 2020. In view of the same, we enclose herewith copies of Consolidated and Standalone unaudited financial results along with the limited review reports issued by the Statutory Auditors of the Company thereon respectively. Please take note that the Company shall be publishing extract of statement of consolidated financial results in the newspapers. The meeting of the Board of Director commenced at 4.30 p.m. and concluded at 5.45 p.m. Kindly take the same on your record and oblige.