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Prozone Intu Properties Limited - 534675 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations 2015.

Certificate under Regulation 40 (9) of SEBI (LODR) Regulations 2015.
25-04-2023
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Prozone Intu Properties Limited - 534675 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations 2015.

Certificate under Regulation 40 (9) of SEBI (LODR) Regulations 2015.
25-04-2023
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Prozone Intu Properties Limited - 534675 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyProzone Intu Properties Limited 2CIN NO.L45200MH2007PLC174147 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.51 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: Ajayendra Pratap Jain Designation: CS and Chief Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Anurag Garg Designation: Chief Compliance Officer EmailId: [email protected] Date: 20/04/2023 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.
20-04-2023
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Prozone Intu Properties Limited - 534675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2023
11-04-2023
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Prozone Intu Properties Limited - 534675 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations 2015 - 31.03.2023

Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations 2015 - 31.03.2023
10-04-2023
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Prozone Intu Properties Limited - 534675 - Closure of Trading Window

Intimation of closure of Trading Window
30-03-2023
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Prozone Intu Properties Limited - 534675 - Announcement Of Postal Ballot Results -Regulation 30 And Regulation 44 Of SEBI (LODR) Regulations, 2015

Announcement Of Postal Ballot Results -Regulation 30 And Regulation 44 Of SEBI (LODR) Regulations, 2015
28-03-2023
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Prozone Intu Properties Limited - 534675 - Intimation For Approval Received For Re-Classification Of Certain Shareholders Of Prozone Intu Properties Limited ('The Company') From The 'Promoter And Promoter Group' Category To The 'Public' Category.

This is further to our intimation dated January 21, 2023, which has reference to the application made by the Company to the Stock Exchanges, regarding the re-classification of individuals and an entity from the 'Promoter and Promoter Group' category to the 'Public' category as follows: A. Mr. Deep Gupta Promoter 0 0.00% B. Mrs. Veena Gupta (Wife of A) Promoter PAC 0 0.00% C. Mrs. Santosh Gupta (Mother of A) Promoter PAC 10,000 0.01% D. Mr. Subhash Gupta (Father of A) Promoter PAC 5,685 0.00% E. Deep Gupta Family Trust Promoter Group 26,90,390 1.76% Total 27,06,075 1.77% In this regard, we wish to inform you that pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has received approval from the Stock Exchanges i.e. BSE Limited ('BSE') & National Stock Exchange of India Limited ('NSE') for re-classification of shareholders as mentioned above to the 'Public' category of shareholders of the Company.
25-02-2023
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Prozone Intu Properties Limited - 534675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Copies of Newspaper publications (Postal ballot notice sent to shareholders) - Regulation 47 of the SEBI (LODR) Regulations, 2015.
23-02-2023
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Prozone Intu Properties Limited - 534675 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Postal Ballot Notice

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Postal Ballot Notice
22-02-2023
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