Prime Property Development Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prime Property Development Corporation Ltd. on BSE

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Prime Property Development Corporation Ltd.

23 May 2024

40.98

-2.22%

Board Meeting

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Board Meeting Intimation for Board Meeting To Be …

BSE India

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. the Standalone and Consolidated Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March, 2024. 2. remuneration of Mr. Manish Soni, Whole Time Director of the Company for period of 2 Years from 01st August, 2024 to 31st July, 2026. 3. remuneration of Mr. Vishal Soni, Whole Time Director of the Company for period of 2 Years from 01st August, 2024 to 31st July, 2026. 4. appointment of Internal Auditor of the Company for the F.Y. 2024-25. 5. appointment of Secretarial Auditor for the F.Y. 2024-25. 6. Any other Business with the permission of the Chair.

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Prime Property Development Corporation Ltd.

10 May 2024

40.98

-2.22%

Company Update

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointed Mrs. Neelam Maheshwari (ACS: 16401) as Company Secretary and Compliance Officer with effect from 10th May,2024

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Prime Property Development Corporation Ltd.

10 May 2024

40.98

-2.22%

Corp. Note

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Board Meeting Outcome for Outcome Of Board Meeting …

BSE India

the Board of Directors of the Company at their meeting held on 10th May, 2024 transacted the following Business: 1) Considered and approved appointment of Mrs. Neelam Maheshwari (ACS No- A16401) as Company Secretary and Compliance Officer of the Company based on recommendation by Nomination and Remuneration Committee. 2) Other routine business.

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Prime Property Development Corporation Ltd.

24 Apr 2024

40.98

-2.22%

Corp. Note

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company PRIME PROPERTY DEVELOPMENT CORPORATION LTD.- 2 CIN NO. L67120MH1992PLC070121 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24,2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24,2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NILDesignation :-NIL Name of the Chief Financial Officer :- Amit Bhansali Designation : -Chief Financial Officer Date: 24/04/2024

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Prime Property Development Corporation Ltd.

24 Apr 2024

40.98

-2.22%

Corp. Note

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$ - 530695 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPRIME PROPERTY DEVELOPMENT CORPORATION LTD.- 2CIN NO.L67120MH1992PLC070121 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIL Designation: NIL EmailId: compliance_officer@ppdcl.com Name of the Chief Financial Officer: AMIT BHANSALI Designation: Chief Financial Officer EmailId: compliance_officer@ppdcl.com Date: 24/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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