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Prozone Intu Properties Limited - 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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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 13/11/2019 ,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 Wednesday, the 13th November 2019, which among other items shall consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 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 01st October 2019 and will remain closed uptil 48 hours from the announcement of financial result.
05-11-2019
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Prozone Intu Properties Limited - 534675 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Prozone Intu Properties Ltd has submitted to BSE a copy of Clarification is enclosed.
30-10-2019
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Prozone Intu Properties Ltd - 534675 - Clarification sought from Prozone Intu Properties Ltd

 The Exchange has sought clarification from Prozone Intu Properties Ltd on 25th October, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-10-2019
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Prozone Intu Properties Limited - 534675 - Shareholding for the Period Ended September 30, 2019

 Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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Prozone Intu Properties Limited - 534675 - Compliance Certificate Under Reg. 7 (3) Of SEBI (LODR) Regulations 2015

 With reference to captioned subject please find enclosed herewith a Compliance certificate for the half year ended 30th September, 2019 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.
16-10-2019
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Prozone Intu Properties Ltd - 534675 - 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 30th September, 2019 issued in with compliance of Reg. 40 (9) of SEBI (LODR) Regulations 2015
16-10-2019
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Prozone Intu Properties Ltd - 534675 - Statement Of Investor Complaints For The Quarter Ended September 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 :- AJAYENDRA PRATAP JAINDesignation :- Company Secretary and Compliance Officer
16-10-2019
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Prozone Intu Properties Ltd - 534675 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prozone Intu Properties Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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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 1st October 2019 till the end of 48 hours of declaration of financial results of the Company for the quarter ended 30th September, 2019.
30-09-2019
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