| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025; Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.09.2025Regulation 30 and 33 of SEBI (LODR) Regulations 2015. Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.09.2025Regulation 30 and 33 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 12.11.2025) Intimation of Submission of Application to Stock Exchange upon reciept of request for RE-classification from Promoter Category to Public category (As Per BSE Announcement Dated on 17.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window. Outcome of BM_14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025 PRL-Financial Results for the FY 31.03.2025 (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Intimation of Board meeting for quarter ending 31st December 2024. Outcome of Board Meeting Unaudited financial Results for the quarter ended 31.12.2024 Outcome of Board Meeting - Unaudited financial results for the quarter ended 31.12.2024Regulation 30 and 33 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 11/02/2025) | ||
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