Prime Urban Development India Share Price

CMP as on04-Sep-20 13:23

₹ 7.92
0.37 4.9%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2020 - -
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve Standalone and Consolidated Un-audited financial results of the Company for the quarter ended June 30,2020. Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Tradrng by Designated Persons as framed by the Company under Securitles and Exchange Board of lndia (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company for all Designated Persons and their immediate relatives is closed from July 1, 2020 till 48 hours after declaration of the un-audited financial results of the Company for the quarter ended June 30, 2020. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Board of Directors of the Company at its Meeting held today, i.e. on Thursday, September 3, 2020, inter-alia, transacted the following businesses: 1. considered and approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2020. A copy of the said results alongwith the Limited Review Report of the Statutory Auditors is attached herewith for your reference. 2. considered and approved change in designation of Mr. Anuj Patodia from executive Director to non-executive Director. Mr. Anuj Patodia continues to be on the Companys board as non-executive and non-independent director w.e.f. September 3, 2020. (As Per BSE Announcement dated on 03.09.2020)
Board Meeting - 19-Jun-2020 - -
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial results of the Company for the quarter and year ended March 31, 2020.
Board Meeting - 31-Jan-2020 - -
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2019. the Board of Directors of the Company at its Meeting held today, i.e. on Monday, February 10, 2020, inter-alia, considered and approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2019. The Copy of the Results alongwith the Limited Review Report is attached herewith. (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 25-Oct-2019 - -
PRIME URBAN DEVELOPMENT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 5, 2019, inter-alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019. the Board of Directors of the Company at its Meeting held today, inter-alia, transacted the following businesses: 1.Considered and approved Unaudited Financial Results of the Company for quarter and half year ended September 30, 2019. 2.Noted Resignation of Mr. Krunal Shah, Company Secretary and Compliance Officer. 3.Considered and approved appointment of Ms. Darshi Shah, as Company Secretary and Compliance Officer. 4.Authorised Mr. Purusottamdas Patodia,Chairman and Managing Director and/or Mr. Manoj Kumar Patodia,Vice Chairman and Managing Director and/or Mr. Anuj Patodia,Managing Director and/or Mr. S Udayananda,Chief Financial Officer and/or Ms. Darshi Shah,Company Secretary and Compliance Officer of the Company, under Regulation 30(5) of securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations, 2015 to determine materiality of an event or information and for the purpose of making disclosures to the stock exchange(s) under this regulation. (As Per BSE Announcement Dated on 05.11.2019)