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Prime Property Development Corporation Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled On Tuesday, 14Th August, 2018 To Approve And Adopt The Un-Audited Financial Results For The Quarter Ended 30Th June, 2018

| Updated on August 06, 2018 Published on August 06, 2018

PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve We advise that the Meeting of the Board of Directors will be held on Tuesday, 14th August, 2018 at the Registered Office of the Company at 03:30 P.M. inertalia,

1. To consider and approve the Un-Audited Financial Results along with limited Review Report for the Quarter Ended 30th June, 2018.

2. To approve the date of Annual General Meeting and adopt and approve the Notice of the 26th Annual General Meeting

3. To adopt and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report

4. Any other Business with the permission of the Chair

You are requested to acknowledge the same.

Also, find enclosed a newspaper clipping of the Notice of the Board meeting published in, The Free press Journal (English edition) and Navshakti (Marathi edition) on 06th August, 2018

Further, the Exchange may please note that the Trading Window is closed from 06th August, 2018 to 16th August 2018 (Both days inclusive).

Pdf Link: Prime Property Development Corporation Ltd. - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled On Tuesday, 14Th August, 2018 To Approve And Adopt The Un-Audited Financial Results For The Quarter Ended 30Th June, 2018

Source : BSE - www.bseindia.com

Published on August 06, 2018
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