Prozone Intu Properties Limited - 534675 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm HS Associates 4 Name of the Certifying Individual Hemant Shetye 5Membership TypeFCS 6 Membership Number 2827 7 CP No. 1483 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Prozone Intu Properties Ltd - 534675 - Outcome of Board Meeting
Audited Financial Results for the quarter and year ended 31.03.2019 Prozone Intu Properties Limited - 534675 - Audited Financial Results For The Quarter And Half Year Ended 31.03.2019
Audited Financial Results for the quarter and half year ended 31.03.2019 Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorship- Regulation 30(6) of SEBI (LODR) Regulations 2015 - 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 Mr Umesh Kumar as an Independent Director of the Company and nominated him also as a member of Audit Committee of Board with effect from today i.e., 23rd May 2019. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No.CIRICFD1CMD14/2015 dated 9th September 2015 are enclosed herewith. Prozone Intu Properties Ltd - 534675 - Closure of Trading Window
In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 01st April 2019, the trading window is already closed from the end of last quarter and will be re-open after 48 hours from the conclusion of Board meeting. 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 29/05/2019 ,inter alia, to consider and approve the audited financial statements/results of the company for the quarter and year ended 31st March 2019 and In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 01st April 2019, the trading window is already closed from the end of last quarter and will be re-open after 48 hours from the conclusion of Board meeting. Prozone Intu Properties Ltd - 534675 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayProzone Intu Properties Limited 2CININE195N01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Ajayendra Pratap Jain Designation: Company Secretary and Chief Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr. Anurag Garg Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 31st March, 2019 issued in with compliance of Reg. 40 (9) of SEBI (LODR) Regulations 2015. Prozone Intu Properties Ltd - 534675 - Shareholding for the Period Ended March 31, 2019
Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here