Statement Of Investor Complaints For The Quarter Ended September 2018
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 Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that the Company has received a letter of resignation dated September 19, 2018 from Mr. Venkat Ramaswamy, Independent Director, conveying his decision to resign from the Board of Directors of the Company with immediate effect, on account of prior commitments and time constraints. This intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the information of the Exchange and Members. 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 for the quarter ended 30th June, 2018 published in the following newspapers on 10th August, 2018: i. Business Line ii. Malai Murasu This is for your information and records. 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 Results - Financial Results For June 30, 2018
Kindly refer to our letter dated 8th August, 2018 intimating outcome of the Board Meeting for approval of Standalone Un-audited Financial Results for the quarter ended June 30, 2018 along with copy of Standalone Un-audited Financial Results and Limited Review Report issued by the Statutory Auditors of the Company. We have noticed that while submitting the Standalone Un-audited Financial Results for the quarter ended 30th June, 2018, inadvertently,... 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 81st Annual General Meeting (AGM) of the Company held on Wednesday, August 8, 2018 at Hotel Viswa's, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur-641 603, Tamil Nadu.... 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 proceeding of the 81st Annual General Meeting (AGM) of the Company held on August 8, 2018 at Hotel Viswa's, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur-641 603, Tamil Nadu. Results - Financial Results For 30Th June, 2018
Pursuant to Regulation 30 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 Unaudited Financial Results of the Company for the quarter ended June 30, 2018 alongwith the Limited Review Report of the Statutory Auditors thereon.... Outcome of Board Meeting
Pursuant to Regulation 30 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 Unaudited Financial Results of the Company for the quarter ended June 30, 2018 alongwith the Limited Review Report of the Statutory Auditors thereon. Corrigendum To Annual Report Of The Company For The Financial Year 2017-18
we are enclosing herewith a copy of the Corrigendum to Annual Report of the Company for the Financial Year 2017-18.