Scrutinizer Report of AGM
Prestige Estates Projects Ltd has submitted to BSE a copy of Consolidated - Scrutinizer Report of 17th Annual General Meeting (AGM) of the Company held on September 25, 2014.29-09-2014
29-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Prestige Estates Projects Ltd has informed BSE regarding the details of Voting results at the 17th Annual General Meeting of the Company held on September 25, 2014, under Clause 35A.29-09-2014
Publication of Notice of AGM in the Newspapers
Prestige Estates Projects Ltd has informed BSE that the Company had published a notice of Annual General Meeting (AGM) of the Company held on September 25, 2014 in Newspapers on September 04, 2014.04-09-2014
AGM on Sept 25, 2014
Prestige Estates Projects Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company will be held on September 25, 2014.04-09-2014
Fixes Book Closure for Dividend & AGM
Prestige Estates Projects Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 25, 2014.Dividend Payment Date will be October 24, 2014.04-09-2014
Outcome of QIP Committee Meeting
Prestige Estates Projects Ltd has informed BSE that in respect of the Issue, the QIP Committee has, at its meeting held on August 12, 2014, approved the issue and allotment of 2,50,00,000 Equity Shares to eligible QIBs at a price of Rs. 245.00 per Equity Share, including a premium of Rs. 235.00 per Equity Share, aggregating to Rs. 6,125.00 million, under the SEBI Regulations and Section 42 of the Companies Act, 2013 (including the rules made thereunder)....12-08-2014
Outcome of QIP Committee Meeting
Prestige Estates Projects Ltd has informed BSE that the QIP Committee, at its meeting held on August 08, 2014, has decided to close the bidding for qualified institutions placement of Equity Shares of the Company (Issue) and approved the issuance of up to 25,000,000 Equity Shares Rs.10.00 each at an issue price of Rs. 245.00 per Equity Share, including a premium of Rs. 235.00 per Equity Share aggregating to approximately Rs. 6,125.00 million to eligible...08-08-2014
Outcome of QIP Committee Meeting
Prestige Estates Projects Ltd has informed BSE that the QIP Committee of the Company at its meeting held on August 04, 2014 and pursuant to the board and shareholders resolutions dated May 26, 2014 and July 26, 20L4, respectively, passed the resolution in connection with the following:1. Authorising the opening of the Qualified Institutions Placement ("QIP") on August 04, 2014;...04-08-2014
Announces Q1 results & Limited Review Report for the Quarter ended June 30, 2014
Prestige Estates Projects Ltd has announced the following results for the quarter ended June 30, 2014:The Un-Audited Standalone results for the Quarter ended June 30, 2014The Company has posted a net profit of Rs. 1040.40 million for the quarter ended June 30, 2014 as compared to Rs. 866.60 million for the quarter ended June 30, 2013. Total Income has increased from Rs. 5293.10 million for the quarter ended June 30, 2013 to Rs. 6155.60...01-08-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Prestige Estates Projects Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on July 26, 2014, under Clause 35A.28-07-2014