OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST 2024: 1. Approve and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30TH June 2024. 2. Considered and approved Limited Review Report (Standalone and Consolidated) for the quarter ended 30TH June 2024. 3. Approved Notice of 32ND Annual General Meeting, Directors Report along with the Annexures thereon, Corporate Governance Report and Management and Discussion Analysis Report. 4. Considered and approved the Book Closure Dates and Record date for the purpose of 32ND Annual General Meeting. 5. Considered and approved E-Voting Facility General Meeting of the Company. 6. Appointment of Mr. Suhas Ganpule of M/s SG and Associates as the Scrutinizer for the 32nd Annual General Meeting of the Company. 7. Recommended to the Board, re-appointment of Mr. Manish Soni (DIN: 00006485) who is retiring by Rotation and being eligible offers himself for re-appointment. 8. Other Business transactions.

pdf

Prime Property Development Corporation Ltd.

07 Aug 2024

38.00

-3.55%

Board Meeting

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

PRIME PROPERTY DEVELOPMENT CORPORATION 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 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2024 along with Limited Review Report. 2. Any other matter with the permission of Chair.

pdf

Prime Property Development Corporation Ltd.

12 Jul 2024

38.00

-3.55%

Company Update

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Submission of Compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

pdf

Prime Property Development Corporation Ltd.

28 Jun 2024

38.00

-3.55%

SAST

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window

pdf

Prime Property Development Corporation Ltd.

07 Jun 2024

38.00

-3.55%

Company Update

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of Newspaper Clipping- Transfer of Shares to IEPF Account.

pdf

Prime Property Development Corporation Ltd.

31 May 2024

38.00

-3.55%

Company Update

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper clipping for the extract of Audited Financial Results for the quarter and year ended 31st March,2024.

pdf

Prime Property Development Corporation Ltd.

30 May 2024

38.00

-3.55%

Company Update

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Intimation For Appointment Of Internal Auditors Of The …

BSE India

Intimation for appointment of Internal Auditor of the company.

pdf

Prime Property Development Corporation Ltd.

30 May 2024

38.00

-3.55%

Company Update

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Intimation For Appointment Of Secretarial Auditor Of The …

BSE India

Intimation for appointment of Secretarial Auditor of the company.

pdf

Prime Property Development Corporation Ltd.

30 May 2024

38.00

-3.55%

Result

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Financial Results Along With Auditors Report And Statement …

BSE India

Financial Result along with Auditors Report and statement of Asset and Liabilities and Cash flow statement for the quarter and year ended on 31st March 2024

pdf

Is Prime Property Development Corporation Ltd. worth buying?

10 Votes:

Buy 70.0%

Sell 20.0%

Hold 10.0%