Shareholding for the Period Ended June 30, 2017
Prime Urban Development India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here12-07-2017
12-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Statement of Investor Complaints for the quarter ended June 30, 2017 in compliance with Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-07-2017
Outcome of Board Meeting
Pursuant to Regulation 30 read with Schedule III (Part A) and any other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate you that Prime Urban Development India Limited ('PUDIL') at their Adjourned Board Meeting held on June 21, 2017 has agreed to acquire 58,02,925 Equity Shares of Rs. 10/- each at a premium of Rs. 60.71/- per share constituting 100% of the paid up equity share...21-06-2017
Intimation Of Adjournment Of Board Meeting And Next Date Of The Adjourned Board Meeting
This is to inform you that the meeting of board of directors of the company scheduled to be held today i.e. Tuesday, June 20, 2017, stand adjourned after discussion among directors and on advice from independent directors. The adjourned board meeting is scheduled to be held on Wednesday, June 21, 2017 at 10.30 a.m. at 54- Free Press House, 5th Floor, 215 Free Press Journal Marg, Nariman Point, Mumbai - 400021 inter alia, to transact the following business:...20-06-2017
Board Meeting On Tuesday, June 20, 2017
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 20, 2017, inter alia, to transact the following business: 1.To consider and approve acquisition of 58,02,925 Equity Shares constituting 100% of the paid up equity share capital of New Line Buildtech Private Limited by making investments in the equity shares of New Line Buildtech Private Limited by the Company ('Investment')....19-06-2017
Updates
Prime Urban Development India Ltd. has submitted to BSE a copy of Corrigendum for Audited Financial Results for the quarter and year ended 31st March, 2017.08-06-2017
Fixes Book Closure for Final Dividend & AGM
Prime Urban Development India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2017 to August 11, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 80th Annual General Meeting (AGM) of the Company to be held on August 11, 2017.06-06-2017
Fixes Book Closure For Final Dividend & AGM
Prime Urban Development India Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Saturday, August 5, 2017 to Friday, August 11, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 80th Annual General Meeting (AGM) of the Company to be held on Friday, August 11, 2017.05-06-2017
Updates
The Board of Directors at its meeting held on May 24, 2017 considered appointment of M/s. Raghu and Ram, Chartered Accountants (Registration No. 003340S), as Statutory Auditors of the Company for a tenor of five years i.e. to hold office from the conclusion of the forthcoming Annual General Meeting (AGM) till the conclusion of the 85th AGM of the Company, subject to ratification of their appointment at every subsequent AGM.25-05-2017