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 05-Aug-2019 25-Jun-2019 - -
AGM 05/08/2019 This is to inform you that the 82nd Annual General Meeting (AGM) of the Members of the Prime Urban Development India Limited (Company) is scheduled to be convened on Monday, August 5, 2019 at 4:30 PM at the Registered Office of the Company situated at Door No. 83, 3rd Floor, Plot No.4, Avinashi Main Road, Near Petrol Bunk, Asher Nagar, Tirupur - 641 603, Tamil Nadu. The Register of Members and Share Transfer Books will remain closed from Tuesday, July 30, 2019 to Monday, August 5, 2019 (both days inclusive) for the purpose of 82nd Annual General Meeting (AGM) of the Company. This is to inform you that the 82nd Annual General Meeting (AGM) of the Members of the Prime Urban Development India Limited (Company) is scheduled to be convened on Monday, August 5, 2019 at 4:30 PM at the Registered Office of the Company situated at Door No. 83, 3rd Floor, Plot No.4, Avinashi Main Road, Near Petrol Bunk, Asher Nagar, Tirupur - 641 603, Tamil Nadu. The Register of Members and Share Transfer Books will remain closed from Tuesday, July 30, 2019 to Monday, August 5, 2019 (both days inclusive) for the purpose of 82nd Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated 25.06.2019) With reference to our previous letter submitted to BSE dated June 25, 2019, this is to inform you that the 82nd Annual General Meeting (AGM) of the Members of the Prime Urban Development India Limited (Company) is scheduled to be convened on Monday, August 5, 2019 at 3:00 p.m. at the Registered Office of the Company situated at Door No. 83, 3rd Floor, Plot No.4, Avinashi Main Road, Near Petrol Bunk, Asher Nagar, Tirupur - 641 603, Tamil Nadu. The Register of Members and Share Transfer Books will remain closed from Tuesday, July 30, 2019 to Monday, August 5, 2019 (both days inclusive) for the purpose of 82nd Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated 08.07.2019) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Annual Report of the Company for the Financial Year 2018-19. 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 10.07.2019) 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 82nd Annual General Meeting of the Members of the Company, Remote E-voting Information and Book Closure as published in the following newspapers on July 11 and July 12, 2019: (i) The Financial Express (July 11, 2019) (ii) Malai Murasu (July 12, 2019) 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 16/07/2019) 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 82nd Annual General Meeting (AGM) of the Company held on Monday, 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, India. 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. Kindly take the same on record. 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. (As Per BSE Announcement Dated 07.08.2019)