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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report of the Company for the financial year 2020-21 alongwith the Notice of 84th Annual General Meeting of the Company. The 84th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.00 am through video-conferencing.
07-09-2021
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Shareholder Meeting - AGM On 30/09/2021

 The 84th Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 11.00 am through video-conferencing. enclosed herewith Annual Report of the Company for the financial year 2020-21 alongwith the Notice of 84th Annual General Meeting of the Company.
07-09-2021
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Disclosure under the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper advertisement (English & Tamil) regarding 84th Annual General Meeting of the Company
07-09-2021
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Results - Unaudited Financial Results For The QE June 30, 2021

 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please be informed that the Board of Directors of the Company at its Meeting held today, i.e. on Friday, August 13, 2021, inter-alia, has transacted the following businesses: 1. considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2021. A copy of the said results alongwith the Limited Review Report of the Statutory Auditors is attached herewith as Annexure A for your reference.
13-08-2021
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Board Meeting Outcome for Outcome Of Board Meeting - 13.08.2021

 The Board of Directors of the Company at its Meeting held today, i.e. on Friday, August 13, 2021, inter-alia, has transacted the following businesses: 1. considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2021. 2. considered and approved closure of textile division of the Company as the management is expecting new trends emerging in Realty Business and exploring further joint venture in the real estate and therefore it would like to focus mainly on the Realty Business. The Company will have only one operating business segment w.e.f. August 13, 2021. 3. considered and approved re-appointment of Mr. Purusottamdas Patodia as Chairman and Managing Director for a further period of 3 years w.e.f. April 1, 2022, subject to members approval at the ensuing annual general meeting.
13-08-2021
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Prime Urban Development India Ltd - 521149 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021

 PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021, inter-alia, to consider and approve Standalone and Consolidated Un-audited financial results of the Company for the quarter ended June 30, 2021. Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company for all Designated Persons and their immediate relatives is closed from July 1, 2021 till 48 hours after declaration of the un-audited financial results of the Company for the quarter ended June 30, 2021.
06-08-2021
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please be informed that Mr. Banwari Lal Singhal (DIN: 00006433) has resigned from the position of Independent director of the Company w.e.f August 2, 2021 and the Board of directors has noted the same vide circular resolution passed today i.e. on August 3, 2021. The Board of Directors places on record its appreciation for the guidance and support provided by Mr. Singhal during his association with the Company as an Independent Director.
03-08-2021
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Darshi ShahDesignation :- Company Secretary and Compliance Officer
16-07-2021
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Prime Urban Development India Ltd - 521149 - Shareholding for the Period Ended June 30, 2021

 Prime Urban Development India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Closure of Trading Window

 It is hereby informed that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 read with Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company, the trading window for dealing in securities of the Company will be closed for all Designated Persons and their immediate relatives from Thursday, July 1, 2021 till 48 hours after declaration of the un-audited financial results of the Company for the quarter ending June 30, 2021 by the Company to the Stock Exchange. The date of meeting of the Board of Directors, to approve the un-audited financial results of the Company for the quarter ending June 30, 2021, will be informed in due course. Accordingly all Connected/ Designated Persons and their relatives have been advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
30-06-2021
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