Prozone Intu Properties Limited - 534675 - Compliance Certificate As Per Reg 7(3) For The Period Ended 31.03.2020
With reference to captioned subject please find enclosed herewith a Compliance certificate for the half year ended 31st March, 2020 duly signed by Compliance officer and the authorized representative of Share Transfer Agent of the Company in compliance of Regulation 7(3) of SEBI (LODR) Regulations 2015. Prozone Intu Properties Limited - 534675 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please be informed that Calendula Commerce Private Limited (Issuer Company) has allotted 71,70,000 Equity Shares of Rs. 10/- (Rupees Ten Only) per share issued at par to the Company (including 46,33,350 shares partly paid up to Rs 1/- per share) constituting 16.67% share capital of post allotment paid-up share capital of Issuer Company. Prozone Intu Properties Limited - 534675 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please be informed that Company has agreed to subscribe towards 71,70,000 Equity Shares of Rs. 10/- (Rupees Ten only) each offered by Calendula Commerce Private Limited (Issuer Company) at par, which is likely to constitute more than 5% share capital of Issuer Company. However, the Company would know the exact shareholding in Issuer Company after closure of issue and allotment made by the Issuer Company. Kindly take the same on your record and oblige. We shall keep you posted on any further development in this matter. Prozone Intu Properties Limited - 534675 - Shareholding for the Period Ended March 31, 2020
Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Prozone Intu Properties Limited - 534675 - Compliances - 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, 2019 issued in compliance of Reg. 40 (9) of SEBI (LODR) Regulations 2015. Prozone Intu Properties Limited - 534675 - Statement Of Investor Complaints For The Quarter Ended March 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 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 Company has closed trading window for dealing in the securities of the Company, with effect from 01st April, 2020 till the end of 48 hours of declaration of financial results of the Company for the quarter and year ended 31st March, 2020. Prozone Intu Properties Limited - 534675 - Intimation U/R 30 Of SEBI (LODR) Regulation, 2015- Update On Covid-19.
Novel Corona Virus (Covid-19) has affected 110 countries, including India. Given the magnitude and extent of its spread, World Health Organisation (WHO) has declared it a Pandemic which has led the imposition of total lock down in the nation. Apart from human suffering, it is also causing major economic disruption. To ensure the safety of employees to contain the spread of COVID-19 and to comply with the directions of Central/ State Government, our operations have been disrupted across various projects in different parts of the Country, as per the directives applicable on them. Recently, in line with the latest lock down measure announced by the Prime Minister on 24th March 2020, Company has also decided to lockdown/ suspend its operations for a period of 21 days with effect from 25th March 2020. In the current uncertain situation, it is difficult to ascertain the impact of the pandemic COVID-19 on the business operation of the Company. Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our intimation dated 15th February, 2020 with respect to Investors/Analysts conference call scheduled to be held on 17th February, 2020, we enclose herewith a copy of Investor Presentation to be shared with Analyst/Institutional Investor for discussion in the conference call. Further, in compliance with Reg. 46(2)(o) of SEBI (LODR) Regulation 2015, the aforesaid information shall also be disclosed on the website of the Company at i.e. www.prozoneintu.com. Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Reg. 30(6) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015, please take note of the schedule of Investors/ Analysts conference call to be conducted by the Company, as per the details given.