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Prozone Intu Properties Limited - 534675 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report of the Company for the financial year 2019-20 along with the Notice convening Thirteenth Annual General Meeting, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/Depository Participant, in compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. The Thirteenth Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2020, at 3.00 p.m. (IST), through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
07-09-2020
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Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please be informed that 13th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 29th September 2020 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Company shall be providing remote e-voting facility and e-voting facility to the members of the Company before and during the AGM respectively. In this matter, Company has published an intimation in the newspaper for the information of members requesting them to register their e-mail IDs with the Company or RTA. Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the newspapers advertisements published in Financial Express (English language nationwide) and Mumbai Lakshadeep (Marathi language) in compliance with MCA circular dated May 05, 2020.
05-09-2020
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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. Please take the same on your record.
01-09-2020
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Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.06.2020 - Regulation 30 And 33 Of SEBI (LODR) Regulations 2015

 With reference to the captioned subject, this is to inform you that the Board of Directors, at its meeting held today, i.e. on 31st August 2020 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter ended 30th June 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.
31-08-2020
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Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.06.2020 - Regulation 30 And 33 Of SEBI (LODR) Regulations 2015

 With reference to the captioned subject, this is to inform you that the Board of Directors, at its meeting held today, i.e. on 31st August 2020 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter ended 30th June 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.
31-08-2020
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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 31/08/2020 ,inter alia, to consider and approve 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 Monday, the 31st August 2020, which amongst other items shall consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2020; In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, please take note that Trading Window for dealing in securities of the Company has already been closed from 01st July, 2020 and shall remain closed till the end of 48 hours of declaration of financial results of the Company for the quarter ended 30th June, 2020.
24-08-2020
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Prozone Intu Properties Limited - 534675 - Intimation Of Scheme Of Amalgamation Between Two Wholly Owned Subsidiary Companies

 Please be informed that the Board of Directors of the Company has approved the Scheme of Amalgamation ('Scheme') of Royal Mall Private Limited ('Amalgamating Company') with Prozone Developers & Realtors Private Limited ('Amalgamated Company') under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013. Both Companies i.e. Amalgamating Company and Amalgamated Company are wholly owned subsidiaries of the Company and have approved the Scheme in their respective Board Meetings. The appointed date of the Scheme is 1st January 2020. Since the proposed amalgamation is between two wholly-owned subsidiaries, right of the Company and its stakeholders are not going to be affected by the virtue of this Scheme. This information is being disseminated under regulation 30 of SEBI (LODR) Regulations 2015 and other application provisions.
08-08-2020
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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 prepared on consolidated basis for the year ended 31st March, 2020.
07-08-2020
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Prozone Intu Properties Limited - 534675 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 SECRETARIAL COMPLIANCE REPORT MARCH 2020
30-07-2020
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Prozone Intu Properties Limited - 534675 - Shareholding for the Period Ended June 30, 2020

 Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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