AGM Date: 26 Dec 2020
The Company in its meeting held on 12th November, 2020 has considered the Book Closure, and Cut-Off date for the purpose of 28th Annual General Meeting Submission of Outcome of 28th Annual General Meeting of the Company held on Saturday 26th December, 2020. Please find enclosed herewith the Report as issued by the Scrutinizer for the Remote E Voting and same day E-voting conducted for the purpose of 28th Annual General Meeting. Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and with reference to the Outcome submitted on 26th December, 2020, please find enclosed the summary of proceedings of the 28thAnnual General Meeting (AGM) of the Prime Property Development Corporation Limited held on Saturday 26th December, 2020, through Video Conferencing or Other Audio Visual Means ('VC/ OAVM') to transact the Business as stated in notice of the Meeting. Please find herewith the Voting Results as per Regulation 44 (3) of SEBI Listing Obligation and Disclosure Requirements) Regulation, 2015 for the resolutions as set out in the Notice of the 28thAnnual General Meeting (As per BSE Announcement Dated on 26/12/2020) Prime Property Development Corporation 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 on 28.12.2020)
AGM Date: 30 Sep 2021
Notice is hereby given that the 29th Annual General Meeting of Prime Property Development Corporation Limited is scheduled to be held on Thursday 30th September 2021 at 12:30 P.M. through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in Notice of 29th Annual General Meeting. The Company in its meeting held on 14th August, 2021 has considered the Book Closure, and Cut-Off date for the purpose of 29th Annual General Meeting. (As Per BSE Announcement Dated on 04.09.2021) Submission of Outcome of the 29th Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 2:06:35 AM) Pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015and with reference to the Outcome submitted on 30th September 2021 please find enclosed the summary of proceedings of the 29th Annual General Meeting (AGM) of M/s Prime Property Development Corporation Limited held on Thursday 30th September 2021 through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in notice of the Meeting.(As Per BSE Announcement Dated on 9/30/2021 5:00:47 AM) Submission of Scrutinizers Report for 29th Annual General Meeting held on 30th September 2021.(As Per BSE Announcement Dated on 9/30/2021 6:39:10 AM) Please find herewith the Voting Results as per Regulation 44 (3) of SEBI Listing Obligation and Disclosure Requirements) Regulation 2015 for the resolutions as set out in the Notice of the 29th Annual General Meeting.(As Per BSE Announcement Dated on 9/30/2021 6:41:10 AM)
AGM Date: 30 Sep 2021
Notice is hereby given that the 29th Annual General Meeting of Prime Property Development Corporation Limited is scheduled to be held on Thursday 30th September 2021 at 12:30 P.M. through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in Notice of 29th Annual General Meeting. The Company in its meeting held on 14th August, 2021 has considered the Book Closure, and Cut-Off date for the purpose of 29th Annual General Meeting. (As Per BSE Announcement Dated on 04.09.2021) Submission of Outcome of the 29th Annual General Meeting held on 30th September 2021. Pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015and with reference to the Outcome submitted on 30th September 2021 please find enclosed the summary of proceedings of the 29th Annual General Meeting (AGM) of M/s Prime Property Development Corporation Limited held on Thursday 30th September 2021 through Video Conferencing or Other Audio Visual Means (VC/ OAVM) to transact the Business as stated in notice of the Meeting. Submission of Scrutinizers Report for 29th Annual General Meeting held on 30th September 2021 Please find herewith the Voting Results as per Regulation 44 (3) of SEBI Listing Obligation and Disclosure Requirements) Regulation 2015 for the resolutions as set out in the Notice of the 29th Annual General Meeting. Intimation regarding Re-appointment of Whole Time Director as per Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 6:41:10 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 The Company at its Board meeting held on 13th August, 2022 has considered the Book Closure, and Cut-Off date for the purpose of 30th Annual General Meeting. (As Per BSE Announcement Dated 29.08.2022) Submission of Newspaper Clipping~ Notice of 30th Annual General Meeting (As per BSE Announcement Dated on 3/9/2022) Submission of Outcome of 30th Annual General Meeting of the Company held on 30th September, 2022. Approved appointment of M/s Vora & Associates, Chartered Accountants (FRN. 111612W) as Statutory Auditor of the company for a term five year from the conclusion of this Annual general Meeting till the Annual General Meeting (AGM) to be held in the F.Y 2027 Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the Outcome submitted on 30th September, 2022, please find enclosed the summary of proceedings of the 30th Annual General Meeting (AGM) of M/s Prime Property Development Corporation Limited held on Friday 30th September, 2022 through Video Conferencing or Other Audio Visual Means ('VC/ OAVM') to transact the Business as stated in notice of the Meeting (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Submission of intimation of Book closure for Annual General Meeting to be held on 30th September ,2023 at 12.30 P.M through video Conferencing . Submission of intimation of Record date for Annual General Meeting to be held on 30th September,2023 at 12.30 P.M through video conferencing. Submission of proceedings of Annual General Meeting held on 30th September 2023 at 12.30 P.m. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Outcome of Annual General Meeting held on 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024) Submission of Scrutinizers Report for the Annual General Meeting held on 30th September,2024 held through Video Conferencing (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Intimation of the Book Closure for the 33rd AGM Intimation of Letter to the Shareholders holding shares in Physical form for the 33rd AGM Outcome of Annual General Meeting held on 30th September, 2025. (As Per BSE Announcement Dated on: 30.09.2025)