Prime Urban Development India Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 08-Aug-2018 25-May-2018 - -
AGM 08/08/2018 This is with reference to our intimation given on dated May 25, 2018 regarding holding of 81st Annual General Meeting, we hereby intimate that our venue of holding of 81st Annual General Meeting has been changed from 110 Avanashi Road, Gandhi Nagar Post,Tirupur - 641 603, Tamil Nadu to Hotel Viswas, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur - 641 603, Tamil Nadu. The date and time of 81st Annual General Meeting will remain unchanged. Kindly take the same on records and acknowledge receipt of the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice dated May 21, 2018 convening the 81st Annual General Meeting of the Company held on Wednesday, August 8, 2018 at 3.00 p.m. at Hotel Viswas, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur - 641 603, Tamil Nadu, India. The above is also uploaded on the Companys website i.e. www.ptlonline.com. (As Per BSE Announcement Dated On 13/07/2018) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy each of the newspaper clippings of the advertisement relating to Notice of the 81st Annual General Meeting of the Members of the Company, Remote E-voting Information and Book Closure as published in the following newspapers on July 16, 2018: (i) The Financial Express (ii) Malai Murasu The above is also uploaded on the Companys website i.e. www.ptlonline.com. Kindly take the same on records and acknowledge receipt of the same. (As Per BSE Announcement Dated on 18.07.2018) We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceeding of the 81st Annual General Meeting (AGM) of the Company held on August 8, 2018 at Hotel Viswas, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur-641 603, Tamil Nadu. (As Per BSE Announcement Dated on 09.08.2018) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in prescribed format of the businesses transacted at the 81st Annual General Meeting (AGM) of the Company held on Wednesday, August 8, 2018 at Hotel Viswas, Opp. to Prime Enclave Vistas Apartments, 112/1, Asher Nagar, Avinashi Road, Tirupur-641 603, Tamil Nadu. We are also enclosing the consolidated report of the Scrutinizer on Remote e-voting and voting through ballot paper at the AGM. The above are also being uploaded on the Companys website. (As Per BSE Announcement Dated On 10/08/2018) Prime Urban Development India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 11/08/2018)