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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015

 Please find enclosed herewith a certificate under regulation 40(9) of the SEBI Regulations, obtained from Dr. S. K. Jain, Practicing Company Secretary for the half year ended September 30, 2019. This may please be considered as compliance in terms of the provisions of Regulation 40(10) of the SEBI Regulations. Kindly take the same on record and acknowledge the receipt.
18-10-2019
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Prime Urban Development India Ltd - 521149 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- MANOJ KUMAR PATODIADesignation :- Director
10-10-2019
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Prime Urban Development India Ltd - 521149 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Mr. Krunal Shashiraj Shah (ICSI Membership No.: A26087) has tendered resignation from the post of Company Secretary of the Company with effect from closure of working hours of September 30, 2019, due to his personal reasons. Consequent to his resignation as Company Secretary, Mr. Krunal Shashiraj Shah also ceases to be the Compliance Officer of the Company. The Company has accepted his resignation and relieved him of his responsibilities effective from closure of working hours of September 30, 2019.
30-09-2019
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Prime Urban Development India Ltd - 521149 - Closure of Trading Window

 The trading window for dealing in securities of the Company shall be closed for all Designated Persons and their immediate relatives from October 1, 2019 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019 by the Company to the Stock Exchange.
26-09-2019
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Un-audited financial results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2019 published in the following newspapers on August 6, 2019: i. Business Line ii. Malai Murasu This is for your information and records.
22-08-2019
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Prime Urban Development India Ltd - 521149 - Reg. 34 (1) Annual Report

 we are enclosing herewith a copy of the Corrigendum to Annual Report of the Company for the Financial Year 2018-19.
07-08-2019
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Prime Urban Development India Ltd - 521149 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prime Urban Development India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-08-2019
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Prime Urban Development India Ltd - 521149 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in prescribed format of the businesses transacted at the 82nd Annual General Meeting (AGM) of the Company held on Monday, August 5, 2019 at Door No. 83, 3rd Floor, Plot No.4, Avinashi Main Road, Near Petrol Bunk, Asher Nagar, Tirupur-641 603, Tamil Nadu, India. We are also enclosing the consolidated report of the Scrutinizer on Remote e-voting and voting through ballot paper at the AGM. The above are also being uploaded on the Company's website. Kindly take the same on record.
07-08-2019
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Prime Urban Development India Ltd - 521149 - Outcome of Board Meeting

 Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019 after the Limited Review Report by the Statutory Auditors. Find enclosed herewith a copy of Standalone and Consolidated Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2019 duly approved at the Meeting of the Board of Directors of the Company. The Meeting of the Board of Directors of the Company commenced at 5:00 p.m and concluded at 5:45 p.m. This is for your information and records.
05-08-2019
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 82nd Annual General Meeting (AGM) of the Company held on August 5, 2019 at Door No. 83, 3rd Floor, Plot No.4, Avinashi Main Road, Near Petrol Bunk, Asher Nagar, Tirupur-641 603, Tamil Nadu. Kindly take the same on record.
05-08-2019
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