Prime Urban Development India Ltd Share Price

6.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jul-2019 - -
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window close period for dealing in securities of the Company for all Designated Persons and their immediate relatives has commenced from July 1, 2019 till 48 hours after declaration of the Un-audited Financial Results of the Company for the quarter ended June 30, 2019 is made by the Company to the Stock Exchange. Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of Notice of the Company for the quarter ended June 30, 2019, published in the following newspapers on July 25, 2019: i. Business Line ii. Malai Murasu (As Per BSE Announcement Dated On 29/07/2019) We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 82nd Annual General Meeting (AGM) of the Company held on August 5, 2019 at Door No. 83, 3rd Floor, Plot No.4, Avinashi Main Road, Near Petrol Bunk, Asher Nagar, Tirupur-641 603, Tamil Nadu. Kindly take the same on record. Pursuant to Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019 after the Limited Review Report by the Statutory Auditors. Find enclosed herewith a copy of Standalone and Consolidated Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2019 duly approved at the Meeting of the Board of Directors of the Company. The Meeting of the Board of Directors of the Company commenced at 5:00 p.m and concluded at 5:45 p.m. This is for your information and records. (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 09-May-2019 - -
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2019, inter-alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2019. (As Per BSE Announcement Dated 22.05.2019)
Board Meeting - 01-Feb-2019 - -
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2018 We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 14, 2019, inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018. (Q3). Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for all Connected/Designated Persons from February 4, 2019 and the same will remain closed till 48 hours after declaration of the Un-audited Financial Results to the Stock Exchange.
Board Meeting - 22-Oct-2018 - -
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 5, 2018, inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018. (Q2). Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for all Connected/Designated Persons from October 24, 2018 and the same will remain closed till 48 hours after declaration of the Un-audited Financial Results to the Stock Exchange. in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for all Connected/Designated Persons from October 24, 2018 and the same will remain closed till 48 hours after declaration of the Un-audited Financial Results to the Stock Exchange. PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 5, 2018, inter alia, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018. (Q2). Further, in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will be closed for all Connected/Designated Persons from October 24, 2018 and the same will remain closed till 48 hours after declaration of the Un-audited Financial Results to the Stock Exchange. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018 alongwith the Limited Review Report of the Statutory Auditors thereon. We enclosed herewith a copy of Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2018 duly approved at the Meeting of the Board of Directors of the Company. The Meeting of the Board of Directors of the Company commenced at 6:00 p.m and concluded at 6:50 p.m. Kindly take the same on record and acknowledge receipt. This is to inform you that the Company has received a letter of resignation dated October 31, 2018 from Mr. T. Paul Sugumaran, Whole Time Director of the Company, conveying his decision to resign from the Board of Directors of the Company with immediate effect, on account of preoccupation in other works. The Board of Directors of the Company has approved his resignation as Whole Time Director and also as a Director at their Meeting held on November 5, 2018 This intimation is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the information of the Exchange and Members. Request you to take the same on record. Pursuant to Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018 alongwith the Limited Review Report of the Statutory Auditors thereon. We enclosed herewith a copy of Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2018 duly approved at the Meeting of the Board of Directors of the Company. The Meeting of the Board of Directors of the Company commenced at 6:00 p.m and concluded at 6:50 p.m. Kindly take the same on record and acknowledge receipt. (As Per BSE Announcement Dated on 05.11.2018)