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Prime Property
BSE: 530695NSE: ISIN: INE233C01023

14th-Aug-2019 18:44Source: BSE

Prime Property Development Corporation - Outcome of Board Meeting

As informed to you vide letter dated 06.08.2019 pursuant to Regulation 33 of SEBI (Listing and Obligation Disclosure Requirements) 2015 , the Board of Directors in their meeting held today, i.e. on 14th August, 2019 inter alia has:

1. Approved and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2019 along with Limited Review Report (Standalone and Consolidated) thereon.

2. Approved Notice of 27th Annual General Meeting, Directors Report along with the Annexures thereon, The Corporate Governance Report & Management and Discussion Analysis Report.

3. Other Items as per Agenda

The Meeting had commenced on 04:00 P.M. and was concluded on 06:30 P.M.

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