Outcome of AGM
The proceedings of the 20th Annual General Meeting of the shareholders of the Company held at Conrad Hotel, on September 27. 2017 at 3 pm, together with the Scrutinizer Report containing the voting results as per Regulation 44(3) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. Updates
Intimation of Record date for payment of interest of secured, redeemed Non-Convertible Debentures Clarifies on news item
With reference to news flashed on Economic Times dated September 19, 2017 quoting "Canada's CDPQ in Talks with Prestige to Invest $200m", Prestige Estates Projects Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Prestige Estates Projects Ltd
The Exchange has sought clarification from Prestige Estates Projects Ltd on September 19, 2017 with reference to news flashed on Economic Times dated September 19, 2017 quoting "Canada's CDPQ in Talks with Prestige to Invest $200m".The reply is awaited. Newspaper Publication
Copy of Publication of Notice of Annual General Meeting in the newspaper Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Prestige Estates Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. The Register Of Members And Share Transfer Books Of The Company Shall Be Closed From Thursday, September 21, 2017 To Wednesday, September 27, 2017 (Both Days Inclusive) For The Purpose Of Annual General Meeting And Payment Of Dividend. Cut-Off Date For Payment Of Dividend Is September 20, 2017
The Register of Members and Share Transfer Books of the Company shall be closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend. cut-off date for payment of dividend is September 20, 2017 Notice Of The 20Th Annual General Meeting Of The Company Will Be Held On September 27, 2017 And Closure Of Register Of Members Of The Company.
Notice of the 20th Annual General Meeting of the Company will be held on September 27, 2017 and Closure of Register of Members of the Company. Prestige Estates gets new CEO
The board of directors of Prestige Estates has elevated Venkat K Narayana as the Chief Executive Officer (CEO) of the company from Executive Director Finance & CFO. Venkat K Narayana has been... 