Closure Of Trading Window
In terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for all Connected/Designated Persons from July 28, 2018 and the same will remain closed till 48 hours after declaration of the Un-Audited Financial Results to the Stock Exchange. Board Meeting Intimation for Board Meeting On Wednesday, August 8, 2018
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 8, 2018, inter alia,... Shareholding for the Period Ended June 30, 2018
Prime Urban Development India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 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 81st Annual General Meeting of the Members of the Company, Remote E-voting Information and Book Closure as published in the following newspapers on July 16, 2018:... Notice Of The 81St Annual General Meeting On Wednesday, August 8, 2018
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 21, 2018 convening the 81st Annual General Meeting of the Company held on Wednesday, August 8, 2018 at 3.00 p.m. at Hotel Viswa's, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur - 641 603, Tamil Nadu, India.... Intimation For Change In Venue Of 81St Annual General Meeting
This is with reference to our intimation given on dated May 25, 2018 regarding holding of 81st Annual General Meeting, we hereby intimate that our venue of holding of 81st Annual General Meeting has been changed from 110 Avanashi Road, Gandhi Nagar Post,Tirupur - 641 603, Tamil Nadu to Hotel Viswa's, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur - 641 603, Tamil Nadu. The date and time of 81st Annual General Meeting will remain unchanged.... Statement Of Investor Complaints For The Quarter Ended June 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 Revised Financial Results (Standalone And Consolidated) For The Quarter And Year Ended On 31St March, 2018
With reference to your email received on 1st June, 2018, regarding discrepancy in Financial Results i.e. 'Reconciliation table for Equity not provided - for Standalone and Consolidated Results' in financial results of the Company for the quarter and year ended on 31st March, 2018, submitted on 21st May, 2018, please find enclosed herewith the revised Audited Financial Results (Standalone and consolidated) for the quarter and year ended on 31st March,... Corporate Action - Fixes Book Closure For 81St AGM
The Register of Members and Share Transfer Books will remain closed from Thursday, August 2, 2018 to Wednesday, August 8, 2018 (both days inclusive) for the purpose of 81st Annual General Meeting (AGM) of the Company. This is for your information. Shareholder Meeting - AGM On Wednesday, August 8, 2018
This is to inform you that the 81st Annual General Meeting ('AGM') of the Members of the Company is scheduled to be convened on Wednesday, August 8, 2018 at the Registered Office of the Company situated at 110 Avanashi Road, Gandhi Nagar Post, Tirupur - 641 603, Tamil Nadu. The Register of Members and Share Transfer Books will remain closed from Thursday, August 2, 2018 to Wednesday, August 8, 2018 (both days inclusive) for the purpose of 81st Annual General Meeting (AGM) of the Company....