Outcome of Board Meeting
Prime Urban Development India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2016, inter alia, has transacted the following business:1. To seek consent of the Members of the Company by way of passing Special Resolutions through Postal Ballot for the following items:(i) Giving Loan(s) / Guarantee(s) / and/or providing Security (ies) in connection with a Loan and/or making Investment(s)... Board Meeting on June 28, 2016
Prime Urban Development India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2016, inter alia, to transact the following business:1. To seek consent of the Shareholders through Postal Ballot by way of Special Resolution for following items:(i) Giving Loan(s) /Guarantee(s) / and/or providing Security (ies) in connection with a Loan and/or making Investment(s) by the Company u/s 186 of the Companies Act, 2013.... Investor Presentation
Prime Urban Development India Ltd has submitted to BSE a copy of Investor Presentation - June 2016. Declaration regarding Audit Report with unmodified opinion
Prime Urban Development India Ltd has submitted to BSE a copy of Declaration regarding Audit Report with unmodified opinion. 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 04, 2016 to August 10, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 10, 2016. Results Press Release for March 31, 2016
Prime Urban Development India Ltd has informed BSE about : 1. Result Press Release for the period ended March 31, 2016 Outcome of Board Meeting
Prime Urban Development India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2016, inter alia, has transacted the following business:1. Considered and approved keeping the Statutory Registers and other secretarial records at a place other than Registered Office of the Company, subject to the approval of the Members of the Company.... Board recommends Final Dividend
Prime Urban Development India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2016, inter alia, has transacted the following business:- Recommended payment of a final dividend at the rate of Rs. 0.40 (Forty paise only) (20%) per Equity Share of Rs. 2/- each subject to the approval of Members at the forthcoming Annual General Meeting of the Company. Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
Prime Urban Development India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016