Prozone Intu Properties Ltd - 534675 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of proceedings of 12th Annual General Meeting - Regulation 30 - In compliance with Regulation 30 (2) read with Schedule III of the SEBI (LODR) Regulations 2015, we enclose herewith a gist of the proceedings of the 12th Annual General Meeting of the Company held today i.e. on Monday, the 30th September 2019. Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of advertisement published in following newspapers, informing dispatch of notice of 12th Annual General Meeting and Annual Report of the Company for the financial year ended 31st March 2019; Prozone Intu Properties Limited - 534675 - Reg. 34 (1) Annual Report
This is to inform you that, the 12th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September 2019 at 2.00 p.m. at Esquire Hall, The Classique Club, Behind Infinity Mall, New Link Road, Andheri (West), Mumbai - 400053. Pursuant to compliance with the requirements of Reg. 30 (2) read with Schedule III of the SEBI (LODR) Regulations 2015 a copy of Annual Report along with Notice issued to the Members of the Company is enclosed herewith for your information and record. Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please take note that Ms. Barbara Gibbes, Non-executive Director vide an email communication received on 28th August 2019 has informed about her resignation from the Board of Directors of the Company. Her resignation takes effect from 28th August, 2019 Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to the Regulation 30 of SEBI (Listing obligations and Disclosure Requirements), Regulations, 2015, please find attached a copy of the press release to be circulated to investors with respect to financials of the Company for the quarter ended 30th June 2019 as approved by the Board of Directors in its meeting held yesterday i.e., on 12th August, 2019. Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation to be shared with Investors/ Analysts Conference Call- Q1 FY 2019-20, Further to our intimation dated 10th August, 2019 with respect to Investors/ Analysts conference call scheduled to be held on 13th August, 2019,we enclose herewith a copy of Investor Presentation to be shared with Analyst/Institutional Investor for discussion in the conference call. Prozone Intu Properties Ltd - 534675 - Outcome of Board Meeting
Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2019Regulation 30 and 33 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors, at its meeting held today, i.e. on 12th August 2019 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter ended 30th June 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. Prozone Intu Properties Ltd - 534675 - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.06.2019 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 12th August 2019 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter ended 30th June 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. 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 on 13th August, 2019. Prozone Intu Properties Ltd - 534675 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June 2019
Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2019;