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Prime Urban Development India Ltd - 521149 - Book Closure For 82Nd AGM Of Prime Urban Development India Limited.

 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 4:30 PM 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.
25-06-2019
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Intimation Of Date Of 82Nd Annual General Meeting And Book Closure

 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 4:30 PM 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.
25-06-2019
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Prime Urban Development India Ltd - 521149 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019.
19-06-2019
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Prime Urban Development India Ltd - 521149 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm M/s. S. K. Jain & Co. 4 Name of the Certifying Individual Dr. S. K. Jain 5Membership TypeFCS 6 Membership Number 1473 7 CP No. 3076 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
27-05-2019
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Intimation For Sale Of Investment In Equity Shares Of Srivarsha Realtors Pvt. Ltd., A Wholly Owned Subsidiary Of The Company.

 Pursuant to the provisions of Regulation 30 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has sold 40% of its investment in Equity Shares of Srivarsha Realtors Private Limited ('SRPL'), a Wholly Owned Subsidiary of the Company. Consequent to the sale of its 40% of its investment in Equity Shares of Srivarsha Realtors Pvt. Ltd, the status of Srivarsha Realtors Pvt. Ltd has changed as Subsidiary Company of the Company in place of Wholly Owned Subsidiary of the Company. This is for your information and records.
24-05-2019
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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 Audited financial results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March, 2019 published in the following newspapers on 23nd May, 2019: i. Business Line ii. Malai Murasu This is for your information and records.
24-05-2019
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Prime Urban Development India Ltd - 521149 - Outcome of Board Meeting

 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019.
22-05-2019
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Audited Financial Statements (Standalone And Consolidated) For The Year Ended March 31, 2019

 Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019.
22-05-2019
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Annual report for Prime Urban Development India Ltd. for FY-2019
22-05-2019
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PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019

 PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2019, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019.
09-05-2019
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