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NOTIFICATIONS
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Bigul

Announcement under Regulation 30 (LODR)-Allotment

 ISSUE OF 3500 RATED, UN-LISTED, SECURED, REDEEMABLE, NON-CONVERTIBLE DEBENTURES OF THE COMPANY We wish to inform you that in respect of the captioned subject matter, the NCD Committee of the Company, at its meeting held today, i.e August 10, 2018 approved the issue and allotment of 3500 rated, unlisted, secured, redeemable, non-convertible debentures of Rs. 10,00,000 (Rupees Ten Lakhs Only ) each at par, pursuant to the provisions of...
10-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Publication of Financial Results for the quarter ended June 30, 2018. Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the financial results for the quarter ended June 30, 2018, duly published in Business Standard (English Daily) and Vijayavani (Kannada Daily) on July 28, 2018. This is for your information and records.
30-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

 Investor Presentation on Q1 FY 18-19 results Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the investor presentation on Q1 FY 18-19 results is uploaded on the website of the Company www.prestigeconstructions.com and the same is available under the tab Investors>>Downloads>>Financial performance at following webpage:...
27-07-2018
Bigul

Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2018

 This is to inform that the Board of the Directors at their meeting held today, i.e. Friday, 27th July 2018 have: 1. Approved Un-audited Financial Results and Limited Review Report (both Standalone and Consolidated) for the quarter ended 30th June, 2018 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
27-07-2018
Bigul

Newspaper Publication- Declaration Of Results Of Postal Ballot

 With reference to the captioned subject, please find enclosed herewith copies of the newspaper publications published in 'Business Standard'(English daily) and Vijayavani (Kannada Daily) on July 18, 2018 pertaining to declaration of results of Postal Ballot which was announced on July 16, 2018.
18-07-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prestige Estates Projects Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-07-2018
Bigul

Intimation Of Outcome Of Results Of Postal Ballot (Including E-Voting) For The Agenda Items As Set Out In Notice Of Postal Ballot Dated May 28, 2018.

 This intimation is in furtherance to our letter dated June 13, 2018 with respect to dispatch of notice of Postal Ballot to the members for seeking their approval through special resolutions for the agenda items as set out in the notice of Postal Ballot dated May 28, 2018 and the voting period was from June 15, 2018 to July 14, 2018, Post-Closing of the voting period on July 14, 2018, the scrutinizer has today submitted his report on the results of postal ballot (including E-voting)....
16-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Prestige Estates Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
11-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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 :- M. SridharDesignation :- Company Secretary and Compliance Officer
11-07-2018
Bigul

Copy Of Publication Of Notice Of Board Meeting In The Newspapers

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, the notice of Board meeting to be held on July 27, 2018, duly published in Vijayavani (Kannada Daily) and Business Standard (English Daily) on July 07, 2018. This is for your information and records.
07-07-2018
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