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Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2019 - 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 14th February 2020'' has approved the Consolidated and Standalone unaudited financial results of the Company for the third quarter an d nine months ended 31st December, 2019. 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.
14-02-2020
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Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting - Unaudited Financial Re Sults For Th E Quarter And Nine Months Ended 31.12.2019 - 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 14th February 2020'' has approved the Consolidated and Standalone unaudited financial results of the Company for the third quarter an d nine months ended 31,t December, 2019. 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.
14-02-2020
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Prozone Intu Properties Ltd - 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 14/02/2020 ,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 Friday, the 14th February 2020, which among other items shall consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2019; 2. In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window is already closed from 1st January 2020 and will remain closed uptil 48 hours from the announcement of financial result.
08-02-2020
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Prozone Intu Properties Ltd - 534675 - Shareholding for the Period Ended December 31, 2019

 Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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Prozone Intu Properties Ltd - 534675 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
09-01-2020
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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 January 2020 till the end of 48 hours of declaration of financial results of the Company for the quarter ended 31st December, 2019.
31-12-2019
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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, 2019. This is for your information and record.
10-12-2019
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Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to our intimation dated 14th November 2019 with respect to Investors/Analysts conference call scheduled to be held on 15th November, 2019, 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.
15-11-2019
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Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Investors/ Analysts Conference Call - Q2 FY 2019-20.
14-11-2019
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Prozone Intu Properties Ltd - 534675 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019- 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 13th November 2019 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter and half year ended 30th September 2019. 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.
13-11-2019
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