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 Notice of the Company for the quarter ended June 30, 2019, published in the following newspapers on July 25, 2019: i. Business Line ii. Malai Murasu PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2019
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2019. 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 close period for dealing in securities of the Company for all Designated Persons and their immediate relatives has commenced from July 1, 2019 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2019 is made by the Company to the Stock Exchange. PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Shareholding for the Period Ended June 30, 2019
Prime Urban Development India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from S.K.D.C. Consultants Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on record. Prime Urban Development India Ltd - 521149 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the advertisement relating to Notice of the 82nd Annual General Meeting of the Members of the Company, Remote E-voting Information and Book Closure as published in the following newspapers on July 11 and July 12, 2019: (i) The Financial Express (July 11, 2019) (ii) Malai Murasu (July 12, 2019) The above is also uploaded on the Company's website i.e. www.ptlonline.com. Kindly take the same on records and acknowledge receipt of the same. Prime Urban Development India Ltd - 521149 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Krunal ShahDesignation :- Company Secretary and Compliance Officer Prime Urban Development India Ltd - 521149 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2018-19. The above is also uploaded on the Company's website i.e. www.ptlonline.com. Kindly take the same on records and acknowledge receipt of the same. Prime Urban Development India Ltd - 521149 - Notice Of The 82Nd Annual General Meeting Of Prime Urban Development India Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice dated May 22, 2019 convening the 82nd Annual General Meeting of the Company held on Monday, August 5, 2019 at 3.00 p.m. at Door No. 83, 3rd Floor, Plot No.4, Avinashi Main Road, Near Petrol Bunk, Asher Nagar, Tirupur - 641 603, Tamil Nadu, India. The above is also uploaded on the Company's website i.e. www.ptlonline.com. PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Revised Intimation Of Date Of 82Nd Annual General Meeting And Book Closure
With reference to our previous letter submitted to BSE dated June 25, 2019, this is to inform you that the 82nd Annual General Meeting ('AGM') of the Members of the Prime Urban Development India Limited ('Company') is scheduled to be convened on Monday, August 5, 2019 at 3:00 p.m. at the Registered Office of the Company situated at Door No. 83, 3rd Floor, Plot No.4, Avinashi Main Road, Near Petrol Bunk, Asher Nagar, Tirupur - 641 603, Tamil Nadu. The Register of Members and Share Transfer Books will remain closed from Tuesday, July 30, 2019 to Monday, August 5, 2019 (both days inclusive) for the purpose of 82nd Annual General Meeting (AGM) of the Company. PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Closure of Trading Window
Notice is hereby given 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 shall be closed for all Designated Persons and their immediate relatives from July 1, 2019 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2019 is made by the Company to the Stock Exchange. The date of meeting of the Board of Directors, to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019, will be informed in due course. Accordingly all Connected/ Designated Persons and their relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.