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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 2019-20 alongwith the Notice of 83rd Annual General Meeting of the Company. The 83rd Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 2.00 pm through video-conferencing. The same is also available on Company's website i.e. www.ptlonline.com.
07-09-2020
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - 83Rd Annual General Meeting - 30.09.2020

The 83rd Annual General Meeting ('AGM') of the Members of PRIME URBAN DEVELOPMENT INDIA LIMITED will be held on Wednesday, September 30, 2020 at 2.00 p.m. through Video conferencing/ Other Audio-Visual Means ('OAVM') to transact the businesses as set out in the Notice of 83rd Annual General Meeting. The Notice of 83rd Annual General Meeting is enclosed herewith alongwith the Annual Report for Financial year 2019-20.
07-09-2020
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Outcome Of Board Meeting Held On September 3, 2020

Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please be informed that the Board of Directors of the Company at its Meeting held today, i.e. on Thursday, September 3, 2020, inter-alia, transacted the following businesses: 1. considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2020. A copy of the said results alongwith the Limited Review Report of the Statutory Auditors is attached herewith for your reference. 2. considered and approved change in designation of Mr. Anuj Patodia from executive Director to non-executive Director. Mr. Anuj Patodia continues to be on the Company's board as non-executive and non-independent director w.e.f. September 3, 2020.
03-09-2020
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Board Meeting Intimation for Unaudited Financial Results Of Prime Urban Development India Limited For The Quarter Ended June 30, 2020.

PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Standalone and Consolidated Un-audited financial results of the Company for the quarter ended June 30,2020. Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Tradrng by Designated Persons as framed by the Company under Securitles and Exchange Board of lndia (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, 2020 till 48 hours after declaration of the un-audited financial results of the Company for the quarter ended June 30, 2020.
26-08-2020
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Announcement under Regulation 30 (LODR)-Acquisition

Intimation w.r.t.acquisition of a foreign company to be the WOS of the Company
21-07-2020
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Shareholding for the Period Ended June 30, 2020

Prime Urban Development India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Statement Of Investor Complaints For The Quarter Ended June 2020

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
10-07-2020
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Closure of Trading Window

The trading window for dealing in securities of the Company continues to be closed for all Designated Persons and their immediate relatives from Wednesday, July 1, 2020 till 48 hours after declaration of the un-audited financial results of the Company for the quarter ended June 30, 2020 by the Company to the Stock Exchange.The said trading window closure will run concurrently till end of 48 hours of declaration of audited financial results for quarter and year ended March 31, 2020.
01-07-2020
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Results - Financial Results For March 31, 2020

That the Board of Directors of the Company at its Meeting held today, i.e. on Monday, June 29, 2020, inter-alia, has considered and approved Standalone and Consolidated audited Financial results of the Company for the quarter and year ended March 31, 2020. Pursuant to Regulation 33(3)(d) of SEBI LODR, it is hereby declared that M/s. L.U. Krishnan & Co, Chartered Accountants (Registration No. 001527S), the Statutory Auditors of the Company have issued Audit Report with unmodified opinion in respect of the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2020. A copy of the audited financial results (Standalone and Consolidated) alongwith the Auditor's Report with unmodified opinion is attached herewith for your reference.
29-06-2020
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