PRESTIGE ESTATES PROJECTS LTD. - 533274 - Board recommends Final Dividend
Prestige Estates Projects Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended payment of final dividend @ 15% (Rs. 1.5/- per share) on the equity shares of theCompany for the year ended March 31, 2019, subject to approval of shareholders at the ensuing 22nd Annual General Meeting of the Company. Prestige Estates Projects Ltd - 533274 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the investor presentation on Q4 FY 18-19 results is uploaded on the website of the Company www.prestigeconstructions.com PRESTIGE ESTATES PROJECTS LTD. - 533274 - Appointment Of Company Secretary And Compliance Officer.
Recommendation of the Nomination & Remuneration Committee ('NRC'), the Board of Directors at its meeting held today, has approved the appointment of Mr. Manoj Krishna JV (ACS 58748) as Company Secretary and Compliance officer. Further in compliance with Regulation 30 of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015 please find the following disclosures pertaining to the appointment; PRESTIGE ESTATES PROJECTS LTD. - 533274 - Results For The Financial Year March 31,2019
Audited Consolidated Financial Results for the quarter and year ended March 31, 2019 along with Auditor's Report and declaration. Audited Standalone Financial Results for the quarter and year ended March 31, 2019 along with Auditor's Report and declaration. Prestige Estates Projects Ltd - 533274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of publication of Notice of Board Meeting in the newspapers. Prestige Estates Projects Ltd - 533274 - Board Meeting Intimation for Regulation 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Board Meeting - May 27, 2019.
PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Standalone and Consolidated Financial results for the Quarter and Year Ended March 31,2019. Prestige Group building 5 more Forum Malls in four cities
Prestige Estates Projects Ltd, Bengaluru-based property developer, is to build the largest Forum Mall in Bengaluru.Speaking after launching three prop Prestige Estates Projects Ltd - 533274 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Designation :- Authorised Signatory PRESTIGE ESTATES PROJECTS LTD. - 533274 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPRESTIGE ESTATES PROJECTS LTD. 2CININE811K01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4286 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 frameworkNSE 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. YES Name of the Company Secretary: Noaman Razack Designation: Whole Time Director EmailId: secretarial@prestigeconstructions.com Name of the Chief Financial Officer: V. V. B. S. Sarma Designation: Chief Financial Officer EmailId: vvbs@prestigeconstructions.com Date: 30/04/2019 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.