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Prozone Intu Properties Ltd - 534675 - Shareholding for the Period Ended June 30, 2019

Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Prozone Intu Properties Ltd - 534675 - Statement Of Investor Complaints For The Quarter Ended June 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
09-07-2019
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Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Change in Directorate

Please be informed that as per the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company by passing a circular resolution appointed Ms Barbara Gibbes as Non Executive Director of the Company with effect from today i.e., 4th July 2019.
04-07-2019
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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 July 2019 till the end of 48 hours of declaration of financial results of the Company for the quarter ended 30th June, 2019.
29-06-2019
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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 prepared on consolidated basis for the year ended 31st March, 2019.
28-06-2019
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Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Resignation of Director

Change in Directorship - Reg 30 of SEBI (LODR) Regulations 2015
05-06-2019
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Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Change in Directorate

Change in Directorship - Reg 30 of SEBI (LODR) Regulations 2015
05-06-2019
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Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Conference Call and Presentation to be shared with Investors/ Analysts - Q4 FY 2018-19. Attached are press release, concall invitation and investor presentation
30-05-2019
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