The Board of Directors of the Company at its meeting held today, i.e. on Wednesday, August 14, 2024, inter-alia, has transacted the following businesses: 1. considered and approved Standalone and Consolidated un-audited financial results of the Company for the quarter ended June 30, 2024. A copy of the said results alongwith the Limited Review Report of the Statutory Auditors is attached herewith as Annexure A for your reference and record. 2. considered and approved re-appointment of Mr. Purusottamdas Patodia as Chairman and Managing Director for a further period of 3 years w.e.f. April 1, 2025, subject to members approval at the ensuing general meeting. The details as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the SEBI LODR read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure B.

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Prime Urban Development India Ltd.

07 Aug 2024

7.68

-4.95%

Board Meeting

PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Board Meeting Intimation for Considering And Approving Standalone …

BSE India

PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Standalone and Consolidated un-audited Financial results of the Company for the quarter ended June 30, 2024.

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Prime Urban Development India Ltd.

10 Jul 2024

7.68

-4.95%

Company Update

PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication intimating notice of hearing fixed by Hon''ble NCLT, Chennai Bench in the matter of scheme of amalgamation between ATL Textile Processors Limited (Transferor Company 1) and New Line Buildtech Private Limited (Transferor Company 2) with Prime Urban Development India Limited (Transferee Company) vide order dated May 29, 2024

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Prime Urban Development India Ltd.

24 Jun 2024

7.68

-4.95%

SAST

PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Closure of Trading Window

BSE India

Intimation of closure of trading window

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Prime Urban Development India Ltd.

18 Jun 2024

7.68

-4.95%

Company Update

PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement regarding Transfer of dividend/shares to Investor Education and Protection Fund.

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Prime Urban Development India Ltd.

01 Jun 2024

7.68

-4.95%

Company Update

PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Update on Scheme of Amalgamation - common NCLT order for Prime Urban Development India Limited (Transferee Company) and ATL Textile Processors Limited (Transferor Company 1), dated May 29, 2024 uploaded on NCLT website late evening yesterday i.e. on May 31, 2024. Next hearing is on July 24, 2024. Both the petitioner companies shall ensure that all the necessary instructions as stated in the said order will be complied within the directed timelines.

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Prime Urban Development India Ltd.

29 May 2024

7.68

-4.95%

Company Update

PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Additional Director (non-executive/Independent)

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Prime Urban Development India Ltd.

29 May 2024

7.68

-4.95%

Result

PRIME URBAN DEVELOPMENT INDIA LTD. - 521149 - Results - Audited Financial Results - March 31, …

BSE India

The Board of directors at its meeting held today i.e. May 29, 2024 inter-alia considered and approved audited financial results for the quarter and year ended March 31, 2024. Copy alongwith auditors report with unmodified opinion is attached herewith as annexure A

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