Bigul

PRESTIGE ESTATES PROJECTS LTD. - 533274 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication for financial results of quarter and year ended March 31, 2022
30-05-2022
Bigul

PRESTIGE ESTATES PROJECTS LTD. - 533274 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD 1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2022
30-05-2022
Bigul

PRESTIGE ESTATES PROJECTS LTD. - 533274 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investor Presentation on financial results of quarter and year ended March 31, 2022
26-05-2022
Bigul

PRESTIGE ESTATES PROJECTS LTD. - 533274 - Financial Results For Quarter And Year Ended March 31, 2022

Financial Results for quarter and year ended March 31, 2022
26-05-2022
Bigul

PRESTIGE ESTATES PROJECTS LTD. - 533274 - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform that the Board of the Directors at their meeting held today, i.e. Thursday, May 26, 2022 have: 1. Approved audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2022 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, 2022, subject to approval of shareholders at the ensuing 25th Annual General Meeting of the Company. 3. Approved issuance of Non-convertible debentures for an aggregate amount up to Rs. 1,000 Crores (Rupees One Thousand Crores) on Private placement basis. 4. On the recommendation of Audit Committee, the board has recommended re-appointment of M/s. S R Batliboi & Associates LLP as statutory auditors, subject to approval of shareholders at the ensuing 25th Annual General Meeting of the Company.
26-05-2022
Bigul

PRESTIGE ESTATES PROJECTS LTD. - 533274 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you that the Company has rescheduled the investor/analyst calls to Monday, May 30, 2022 at 11:30 a.m. During the said call, the management will comment on the financial results for the quarter and year ended March, 2022 and business outlook.
25-05-2022
Bigul

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, 2022, 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 26/05/2022 ,inter alia, to consider and approve the Audited Standalone And Consolidated Financial Results for quarter and year ended March 31, 2022, recommend Final Dividend and Issuance of Non Convertible Debentures.
19-05-2022
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