Annual report for Prestige Estates Projects Ltd. for FY-2023
31-05-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 202330-05-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Board Meeting Outcome for Outcome Of Board Meeting Approving Financial Results, Final Dividend And Issuance Of Non Convertible Debentures
This is to inform that the Board of the Directors at their meeting held today, i.e. Tuesday, May 30, 2023 have: 1. Approved audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2023 as per Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended payment of final dividend @ 15 % (Rs. 1.5/- per share) on the equity shares of the Company for the year ended March 31, 2023, subject to approval of shareholders at the ensuing 26th Annual General Meeting of the Company. 3. Approved issuance of Non-convertible debentures for an aggregate amount up to Rs. 2,000 Crores (Rupees Two Thousand Crores) on Private placement basis.30-05-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Audited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2023
The Board of Directors, at its meeting held today, May 30, 2023, has approved the audited financial results of the Company (standalone and consolidated) for the quarter and financial year ended March 31, 202330-05-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release for acquisitions made by the Company30-05-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Announcement under Regulation 30 (LODR)-Acquisition
Prestige Group acquires balance stake from DB Group to own 100% stake in Prestige (BKC) Realtors Private Limited and Turf Estate Joint Venture LLP for Rs. 1176 Crores.30-05-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Announcement under Regulation 30 (LODR)-Acquisition
Prestige Estates through its wholly owned subsidiary has subscribed to 48.07% equity stake in Techzone Technologies Private Limited25-05-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Board Meeting Intimation for Considering And Approving Audited Standalone And Consolidated Financial Results Of Quarter And Year Ended March 31, 2023, Recommend Final Dividend And Issuance Of Non Convertible Debentures.
PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Standalone And Consolidated Financial Results for quarter and year ended March 31, 2023, recommend Final Dividend and Issuance of Non Convertible Debentures.23-05-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRESTIGE ESTATES PROJECTS LTD. 2CIN NO.L07010KA1997PLC022322 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1273.30 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manoj Krishna J V Designation: Company Secretary and Compliance Officer EmailId: manoj.k@prestigeconstructions.com Name of the Chief Financial Officer: Amit Mor Designation: Chief Financial Officer EmailId: amitmor@prestigeconstructions.com Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2023
PRESTIGE ESTATES PROJECTS LTD. - 533274 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.28-04-2023