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Prozone Intu Properties Limited - 534675 - Compliance Certificate Under Reg. 7 (3) Of SEBI (LODR) Regulations 2015 For 31St March 2019.

With reference to captioned subject please find enclosed herewith a Compliance certificate for the half year ended 31st March, 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.
10-04-2019
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Prozone Intu Properties Limited - 534675 - Statement Of Investor Complaints For The Quarter Ended March 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 P. JainDesignation :- Company Secretary and Compliance Officer
09-04-2019
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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/O1/2019-20 dated 02nd April, 2019, the Company has closed trading window for dealing in the securities of the Company, with immediate effect from 03rd April, 2019 till the end of 48 hours of declaration of financial results of the Company for the quarter and financial year ended 31st March, 2019.
05-04-2019
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Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

Further to our earlier submission dated 14th Feb 2019 regarding proposed acquisition of 100% shares of Prozone lntu Developers Pvt Ltd (PIDPL), a step down subsidiary from Royal Mall Pvt Ltd. (RMPL) a wholly owned subsidiary of the Company, please take note that PIDPL on 12th March 2019 has taken on record the transfer of said shares from RMPL to the Company.
13-03-2019
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Prozone Intu Properties Limited - 534675 - Disclosure Of Information - Reg. 30 Of SEBI (LODR) Regulations 2015 - Award Winning

Disclosure of information - Reg. 30 of SEBI (LODR) Regulations 2015 - Award winning
15-02-2019
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Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

the Board of Directors of the Company in its meeting held on 13th February 2019 has decided to acquire 100% shares of Prozone Intu Developers Pvt Ltd (PIDPL), a step down subsidiary from Royal Mall Pvt Ltd. (RMPL) a wholly owned subsidiary of the Company. The actual transfer of shares shall take place in due course Currently, RMPL is 100% subsidiary of the Company and PIDPL is wholly owned subsidiary of the RMPL. Pursuant to said acquisition, PIDPL shall become wholly owned direct subsidiary of the Company. As on date, PIDPL has paid up share capital of Rs. 1 Lakh divided into 10,000 equity shares of Rs. 10/- per shares
14-02-2019
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Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Media Release'' on financial performance of the Company for the quarter and year ended 31st December 2018
14-02-2019
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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 Q3 FY 2018-19.
14-02-2019
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Prozone Intu Properties Ltd - 534675 - Announcement under Regulation 30 (LODR)-Investor Presentation

Intimation of Conference Call and Presentation to be shared with Investors/ Analysts Q3 FY 2018-19.
14-02-2019
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Prozone Intu Properties Limited - 534675 - Outcome of Board Meeting

Outcome of Board Meeting. Unaudited financial results for the quarter and nine months ended 31.12.2018
13-02-2019
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