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Prozone Intu Properties Limited - 534675 - Outcome Of Board Meeting, Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2018

 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 February 2019 has approved the Consolidated and Standalone unaudited financial results of the Company for the third quarter and nine months ended 31st December 2018. 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.
13-02-2019
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Prozone Intu Properties Ltd - 534675 - Closure of Trading Window

 In compliance with Company''s Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period to consider and approve the unaudited standalone and consolidated financial results in the coming board meeting of the Company for the quarter ended 31st December 2018 as follow: 1. Date of commencement of period - Thursday, the 07th February 2019 2. Date of cessation of period - Friday, the 15th February 2019 (inclusive of both)
06-02-2019
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Prozone Intu Properties Ltd - 534675 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company

 Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve With reference to the captioned subject, please take notice that, 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 February 2019, which among other items shall consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended 31st December 2018;
06-02-2019
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Prozone Intu Properties Limited - 534675 - Shareholding for the Period Ended December 31, 2018

 Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
16-01-2019
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Prozone Intu Properties Ltd - 534675 - Completion Of Dispatch Of Second/Final Reminder Letter To Shareholder - Demat Request

 Pursuant to Regulation 30 read with Schedule III Part A of SEBI (LODR), Regulations, 2015, Please take note that the Company has completed dispatch of second/final reminder letter to shareholders requesting them to convert their physical shares into demat.
08-01-2019
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Prozone Intu Properties Ltd - 534675 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
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Dispatch Of Reminder Letter To Shareholder - KYC Updation And Demat Request

 Pursuant to Regulation 30 read with Schedule 1Il Part A of SEBI (LODR), Regulations, 2015, we wish to inform that the Company has completed the dispatch of reminder for KYC updation and demat request on 21st November 2018
27-11-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Media Release on business performance - Q2 FY 2018-19
16-11-2018
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Announcement under Regulation 30 (LODR)-Investor Presentation

 Intimation of Conference Call and Presentation to be shared with Investors/ Analysts Q2 FY 2018-19
15-11-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Conference Call and Presentation to be shared with Investors/ Analysts Q2 FY 2018-19
15-11-2018
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