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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.
12-02-2021
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Prozone Intu Properties Limited - 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 12/02/2021 ,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 12th February 2021, which among other items shall consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2020; 2. In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, effective from 01st April 2019, the trading window is already closed from the beginning of this quarter and will be re-open after 48 hours from the conclusion of Board meeting.
05-02-2021
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Prozone Intu Properties Limited - 534675 - Shareholding for the Period Ended December 31, 2020

 Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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Prozone Intu Properties Limited - 534675 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Ajayendra JainDesignation :- Company Secretary and Compliance Officer
11-01-2021
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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/Ol/2019-20 dated 02nd April, 2019 (both), the trading window for dealing in the securities of the Company shall be closed from 01st January 2021 till the end of 48 hours of declaration of financial results of the Company for the quarter ended 31st December, 2020.
31-12-2020
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Prozone Intu Properties Limited - 534675 - Disclosure Of Related Party Transactions - Reg. 23(9) Of SEBI (LODR) Regulations 2015

 Pursuant to the provisions of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, as amended, please find attached a statement of related party transactions on consolidated basis for the half year ended on 30th September, 2020.
07-12-2020
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Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to the Regulation 30 of SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, please find attached herewith a copy of Press Release titling 'Prozone Intu invests in a mixed use development project at Mumbai'.
25-11-2020
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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.
13-11-2020
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Prozone Intu Properties Limited - 534675 - Outcome Of BM

 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 November 2020 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter and half year ended 30th September 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.
12-11-2020
Bigul

Prozone Intu Properties Limited - 534675 - Outcome Of BM

 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 November 2020 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter and half year ended 30th September 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.
12-11-2020
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