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Prozone Intu Properties Limited - 534675 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mr Ajayendra P JainDesignation :- Company Secretary and Compliance Officer
13-07-2020
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Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Investor Presentation

Presentation to be shared with Investor/Analysts Conference Call - Q4 FY 2019-20
09-07-2020
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Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting

With reference to the captioned subject, please take note that the Board of Directors, at its meeting held today, i.e, on glh July 2020 (postponed from 29lh June 2020) has approved the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2020. In view of the same, we enclose herewith the following in compliances with requirement of Regulation 30 and 33 of SEBI (LODR) Regulations 2015: 1. Copy of Standalone finan cial results and Auditors'' Reports issued by the *Statutory Auditors of the Company for the quarter and financial year ended 31st March 2020 along with decla ration pursuan t to unmodified opinion in the Audit Report on standalone results. 2. Copy of Consolidated finan cial results and Auditors'' Reports issued by the Statutory Auditors of the Company for the quarter and financia l year ende d 31st March 2020 along with declaration pursuant to unmodified opinion in the Audit Report on consolida ted results.
08-07-2020
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Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting For Financial Results

With reference to the captioned subject, please take note that the Board of Directors, at its meeting held today, i.e, on glh July 2020 (postponed from 29lh June 2020) has approved the Audited Standalone and Consolidated financial results for the quarter and year ended 31st March 2020. In view of the same, we enclose herewith the following in compliances with requirement of Regulation 30 and 33 of SEBI (LODR) Regulations 2015: 1. Copy of Standalone finan cial results and Auditors'' Reports issued by the *Statutory Auditors of the Company for the quarter and financial year ended 31st March 2020 along with decla ration pursuan t to unmodified opinion in the Audit Report on standalone results. 2. Copy of Consolidated finan cial results and Auditors'' Reports issued by the Statutory Auditors of the Company for the quarter and financia l year ende d 31st March 2020 along with declaration pursuant to unmodified opinion in the Audit Report on consolida ted results.
08-07-2020
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Prozone Intu Properties Limited - 534675 - Closure of Trading Window

Intimation of closure of Trading Window
02-07-2020
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Prozone Intu Properties Limited - 534675 - Board Meeting Intimation for Postponement Of Board Meeting (Earlier Scheduled On 29Th June 2020)

Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2020 ,inter alia, to consider and approve Intimation of postponement of Board meeting (earlier scheduled on 29th June 2020)
28-06-2020
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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 29/06/2020 ,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 Monday, the 29th June 2020, which amongst other items shall consider and approve the audited financial statements/results of the Company for the quarter and year ended 31st March 2020; 2. In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 1st April 2019 and our intimation dated 31st March 2020, please take note that Trading Window for dealing in securities of the Company has already been closed from 1st April, 2020 and shall remain closed till the end of 48 hours of declaration of financial results of the Company for the quarter and year ended 31st March, 2020.
23-06-2020
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Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of copy of newspaper publication - Reg. 30 of SEBI (LODR) Reg. 2015
06-06-2020
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