PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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, 2021. 2. To approve the date, time and Venue of 29th Annual General Meeting and adopt and approve the Notice of the 29th Annual General Meeting. 3. To adopt and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the year 2020-2021. 4. Any other matter with the permission of chair.