Others

Prime Property Development Corporation Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting

| Updated on August 06, 2019 Published on August 06, 2019

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June, 2019.
2. To approve the date, time and Venue of 27th Annual General Meeting and adopt and approve the Notice of the 27th Annual General Meeting
3. To adopt and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the year 2018-2019.
4. Any other matter with the permission of chair.

Trading Window has been closed from 01st July, 2019 and will remain closed till 48 hours after the aforesaid financial results are made public.

Pdf Link: Prime Property Development Corporation Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting

Source : BSE - www.bseindia.com

Published on August 06, 2019
This article is closed for comments.
Please Email the Editor