Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prozone Intu Properties Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Newspaper Advertisement for postal ballot notice
Prozone Intu Properties Ltd has submitted to BSE a copy of Newspaper Advertisement for postal ballot notice. Notice of Postal Ballot
Prozone Intu Properties Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Investor Presentation - Analyst / Institutional Investor Meeting
Prozone Intu Properties Ltd has submitted to BSE a copy of "Investor Presentation - Analyst / Institutional Investor Meeting". Schedule of Analyst / Institutional investor Meeting
Prozone Intu Properties Ltd has informed BSE regarding "Schedule of Analyst / Institutional investor Meeting". Financial Results, Limited Review Report for December 31, 2015
Prozone Intu Properties Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 20154. Consolidated Limited Review for the period ended December 31, 2015 Outcome of Board Meeting
Prozone Intu Properties Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, has approved the following changes in the Board's structure of the Company with immediate effect:1. Appointment of Ms. Deepa Harris as an Independent Woman Director of the Company.2. Appointment Mr. Dushyant Singh Sangar as Non Executive Director of the Company.... Authorised KMPs to determine materiality of events/information
Prozone Intu Properties Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information". Board Meeting re-scheduled on Feb 08, 2016
With reference to the earlier letter dated January 29, 2016 & February 02, 2016 informing the date of Board Meeting to be held on February 05, 2016 and its subsequent postponement to February 06, 2016, Prozone Intu Properties Ltd has now informed BSE that due to certain unavoidable reasons, said meeting of the Board of Directors of the Company is again re-scheduled to be held on February 08, 2016, inter alia, to consider and approve the financial... Updates on Board Intimation for Results & Closure of Trading Window
With reference to letter dated January 29, 2016, Prozone Intu Properties Ltd has now informed BSE that, due to some unavoidable reasons, meeting of the Board of Directors of the Company is re-scheduled to be held on February 06, 2016 instead of February 05, 2016 (as intimated earlier) to consider and approve inter-alia, the financial results of the company for the quarter ended December 31, 2015....