Prestige Estates Projects Ltd. - Outcome of Board Meeting

| Updated on August 01, 2019

1.Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI(LODR) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee (NRC), the Board of Directors at its meeting held today, have appointed Ms. Neelam Chhiber (DIN: 00838007) as additional Director in the capacity of Non-Executive, Independent for a period of 5 years with effect from August 1, 2019, to July 31, 2024 subject to the approval of shareholders at the ensuing Annual General Meeting.
2.Approved Un-audited Financial Results and Limited Review Report (both Standalone and Consolidated) for the quarter ended 30th June, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Source : BSE - www.bseindia.com

Published on August 01, 2019

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