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Prozone Intu Properties Ltd.

BSE: 534675 | NSE: PROZONINTU |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE195N01013 | SECTOR: Construction & Contracting - Real Estate

BSE Live

Sep 25, 16:00
16.10 0.75 (4.89%)
Volume
AVERAGE VOLUME
5-Day
24,888
10-Day
25,199
30-Day
54,950
30,923
  • Prev. Close

    15.35

  • Open Price

    15.20

  • Bid Price (Qty.)

    15.55 (130)

  • Offer Price (Qty.)

    16.10 (479)

NSE Live

Sep 25, 15:55
15.95 0.60 (3.91%)
Volume
AVERAGE VOLUME
5-Day
113,729
10-Day
101,410
30-Day
279,202
106,101
  • Prev. Close

    15.35

  • Open Price

    15.20

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Prozone Intu

  • Sep 08, 2020 12:13 Source: BSE

    Prozone Intu Properties - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 30 and 47 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed e-copies of the newspaper advertisement in respect of information regarding Notice of the 13th Annual General Meeting scheduled to be held on Tuesday, September 29, 2020 through Video Conference (VC)/Other Audio-Visual Means (OAVM) and Remote e-voting information, published in: 1. ''Financial Express'' an English language national-wide newspaper for publication made in English language. 2. ''Mumbai Lakshadeep'', a vernacular language newspaper for publication made in principal vernacular language i.e. Marathi. This is for your information and record.

  • Sep 08, 2020 0:01 Source: BSE

    Prozone Intu Properties - Notice Of 13Th AGM Held On Tuesday 29Th September 2020

    Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Report of the Company for the financial year 2019-20 along with the Notice convening Thirteenth Annual General Meeting, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/Depository Participant, in compliance with Ministry of Corporate Affairs Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020. The Thirteenth Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2020, at 3.00 p.m. (IST), through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

  • Sep 01, 2020 17:12 Source: BSE

    Prozone Intu Properties - Announcement under Regulation 30 (LODR)-Investor Presentation

    Pursuant to Reg. 30(6) read with Para-A of Part-A of Schedule III of SEBI (LODR), Regulations 2015, we enclose herewith a copy of Investor Presentation to be shared with Analyst/ Institutional Investors. Further, in compliance with Reg. 46(2)(o) of SEBI (LODR) Regulations 2015, the aforesaid information shall also be hosted on the website of the company at www.prozoneintu.com. Please take the same on your record.

  • Aug 31, 2020 17:26 Source: BSE

    Prozone Intu Properties - Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.06.2020 - Regulation 30 And 33 Of SEBI (LODR) Regulations 2015

    With reference to the captioned subject, this is to inform you that the Board of Directors, at its meeting held today, i.e. on 31st August 2020 has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter ended 30th June 2020. In view of the same, we enclose herewith copies of Consolidated and Standalone unaudited financial results along with the limited review reports issued by the Statutory Auditors of the Company thereon respectively.

  • Aug 24, 2020 20:44 Source: BSE

    Prozone Intu Properties - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

    Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 31st August 2020, which amongst other items shall consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2020; In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, please take note that Trading Window for dealing in securities of the Company has already been closed from 01st July, 2020 and shall remain closed till the end of 48 hours of declaration of financial results of the Company for the quarter ended 30th June, 2020.

  • Aug 21, 2020 16:24 Source: NSE

    Prozone Intu Properties Limited

    PROZONINTU: The Exchange has sought clarification from Prozone Intu Properties Limited with respect to announcement dated 08-Aug-2020, regarding 'Intimation of Scheme of Amalgamation between two Wholly Owned Subsidiary Companies'.On basis of above the Company is required to clarify following:??1. Name of the entity (ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.;2. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length";3. Area of business of the entity (ies);4. Rationale for amalgamation/ merger;5. In case of cash consideration amount or otherwise share entitlement/exchange ratio;6. Brief details of change in shareholding pattern (if any) of listed entity.The response of the Company is awaited.

  • Aug 08, 2020 15:34 Source: BSE

    Prozone Intu Properties - Intimation Of Scheme Of Amalgamation Between Two Wholly Owned Subsidiary Companies

    Please be informed that the Board of Directors of the Company has approved the Scheme of Amalgamation (''Scheme'') of Royal Mall Private Limited (''Amalgamating Company'') with Prozone Developers & Realtors Private Limited (''Amalgamated Company'') under Sections 230 to 232 and other relevant provisions of the Companies Act, 2013. Both Companies i.e. Amalgamating Company and Amalgamated Company are wholly owned subsidiaries of the Company and have approved the Scheme in their respective Board Meetings. The appointed date of the Scheme is 1st January 2020. Since the proposed amalgamation is between two wholly-owned subsidiaries, right of the Company and its stakeholders are not going to be affected by the virtue of this Scheme. This information is being disseminated under regulation 30 of SEBI (LODR) Regulations 2015 and other application provisions.

  • Aug 07, 2020 18:07 Source: BSE

    Prozone Intu Properties - Disclosure Of Related Party Transactions - Reg. 23(9) Of SEBI (LODR) Regulations 2015

    Pursuant to the provisions of Regulation 23(9) of the SEBI (LODR) Regulations, 2015, as amended, please find attached a statement of related party transactions prepared on consolidated basis for the year ended 31st March, 2020.

  • Jul 30, 2020 17:25 Source: BSE

    Prozone Intu Properties - Compliances-Reg.24(A)-Annual Secretarial Compliance

    SECRETARIAL COMPLIANCE REPORT MARCH 2020

  • Jul 18, 2020 17:55 Source: BSE

    Prozone Intu Properties - Shareholding for the Period Ended June 30, 2020

    Prozone Intu Properties Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 31, 2020
Remark : Quarterly Results