Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530695 | NSE Symbol : | ISIN : INE233C01023 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	28-Jan-2025	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. Consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months ended on 31st December 2024. 2. Any other matter with the permission of Chair. 1. Considered, approved and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2024. 2. Considered and approved Limited Review Report (Standalone and Consolidated) for the quarter ended 31st December, 2024. 3. In continuation to the earlier outcome made on 14th November, 2024, regarding sale of the equity shares of Sea king Club Pvt Ltd (wholly Owned Subsidiary of the Company). The board members have decided in the current meeting to postpone the above decision considering the present real estate market situation. 4. Considered reviewed and adopted the amendments in various policies as per the recent amendments in the Listing Regulations and other applicable laws. 5. Other Business transactions. un audited Standalone and consolidated Financial Results for the quarter and nine months ended on 31.12.2024 (As per BSE Announcement Dated on 28/01/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and half year ended on 30th September 2024. 2. To consider partial disinvestment of equity shares of Sea King Club Private Limited (wholly Owned Subsidiary of the Company). 3. Any other matter with the permission of Chair. Outcome of Board Meeting held on 14th November,2024 (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 2024 along with Limited Review Report. 2. Any other matter with the permission of Chair. OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST 2024: 1. Approve and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30TH June 2024. 2. Considered and approved Limited Review Report (Standalone and Consolidated) for the quarter ended 30TH June 2024. 3. Approved Notice of 32ND Annual General Meeting, Directors Report along with the Annexures thereon, Corporate Governance Report and Management and Discussion Analysis Report. 4. Considered and approved the Book Closure Dates and Record date for the purpose of 32ND Annual General Meeting. 5. Considered and approved E-Voting Facility General Meeting of the Company. 6. Appointment of Mr. Suhas Ganpule of M/s SG and Associates as the Scrutinizer for the 32nd Annual General Meeting of the Company. 7. Recommended to the Board, re-appointment of Mr. Manish Soni (DIN: 00006485) who is retiring by Rotation and being eligible offers himself for re-appointment. 8. Other Business transactions (As per BSE Announcement Dated on 22/11/2024)
23-May-2024	30-May-2024	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March 2024. 2. remuneration of Mr. Manish Soni Whole Time Director of the Company for period of 2 Years from 01st August 2024 to 31st July 2026. 3. remuneration of Mr. Vishal Soni Whole Time Director of the Company for period of 2 Years from 01st August 2024 to 31st July 2026. 4. appointment of Internal Auditor of the Company for the F.Y. 2024-25. 5. appointment of Secretarial Auditor for the F.Y. 2024-25. 6. Any other Business with the permission of the Chair. outcome of Board Meeting held on 30th May 2024 Financial Result along with Auditors Report and statement of Asset and Liabilities and Cash flow statement for the quarter and year ended on 31st March 2024 Intimation for appointment of Secretarial Auditor of the company. (As Per BSE Announcement Dated on 30.05.2024)
10-May-2024	10-May-2024	Change in Other Executives	the Board of Directors of the Company at their meeting held on 10th May, 2024 transacted the following Business: 1) Considered and approved appointment of Mrs. Neelam Maheshwari (ACS No- A16401) as Company Secretary and Compliance Officer of the Company based on recommendation by Nomination and Remuneration Committee. 2) Other routine business. Appointed Mrs. Neelam Maheshwari (ACS: 16401) as Company Secretary and Compliance Officer with effect from 10th May,2024
07-Feb-2024	14-Feb-2024	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un- Audited Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December 2023 and any other Business items with the permission of the Chair. Considered and approved Una audited Financial Results( Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023 along with Limited Review Report Considered and approved appointment of Internal Auditor other routine business Unaudited Financial Results Standalone and Consolidated for the quarter and Nine Months ended 31st December,2023 (As Per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) along with the Statements of Assets & Liabilities & Cash Flow Statement of the Company for the Quarter & Half ended on 30th September 2023. 2.Any other matter with the permission of Chair. Submission of Outcome of Board Meeting for Un- Audited Financials Result( Standalone & Consolidated) for quarter & half year ended 30th September,2023. Submission of Un- Audited Financial Result for quarter & Half Year ended 30th September,2023. (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. The Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June 2023. 2. Any other matter with the permission of Chair Submission of Outcome Along with Limited Review Report for the quarter ended 30.06.2023 (As per BSE Announcement Dated on 12/08/2023)
10-Jul-2023	10-Jul-2023	Change in Other Executives	Submission of Outcome of Board Meeting held on 10th July,2023 for Resignation of Mrs. Nikita Shah & Appointment of Ms. Aishwarya Khanvilkar Company Secretary & Compliance Officer Appointment of Company Secretary & Compliance Officer at the meeting held on 10th July,2023.
12-May-2023	20-May-2023	Accounts	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March 2023. 2. Any other Business with the permission of the Chair. Outcome of Board Meeting held on 20th May, 2023 Announcement under Regulation 30 for appointment of Secretarial Auditor of the Company for the Year 2023-2024. (As Per BSE Announcement Dated on 20.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Un- Audited Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December 2022 along with Limited Review Report as on that date and any other Business items with the permission of the Chair Submission of Outcome of Board meeting for the Meeting held on 11.02.2023. Submission of Un-Audited Financial Results along with Limited Review Report for the Quarter and Nine months ended 31.12.2022. (As Per BSE Announcement Dated on 11.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un- Audited Financial Results along with Limited Review Report for the Quarter and Half Year ended 30th September 2022 along with the Statement of Cash Flow and the Statement of Assets and Liabilities as on that date and any other Business items with the permission of the Chair Submission of Outcome of Board meeting along with Un-Audited Financial results, Cash Flow Statement and Assets and Liabilities and Limited Review Report for the Quarter and half year ended 30th September, 2022. Submission of Un-Audited Financial result for the Quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022) Submission of Newspaper Clipping the extracts of results published in The Free press journal (English) and Navshakti (Marathi) on 15th November, 2022 (As per BSE Announcement Dated on 15/11/2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on 30th June 2022. 2. To approve the Date Time and Venue of 30th Annual General Meeting and adopt and approve the Notice of the 30th Annual General Meeting. 3. To adopt and approve the Directors Report and annexure thereof Management Discussion Analysis and Corporate Governance Report for the year 2021-2022. 4. To consider and approve payment of Commission to Mr. Padamshi Soni subject to approval of Members at 30th Annual General Meeting. 5. To consider and approve remuneration to Mr. Padamshi Soni for period of 3 years subject to approval of Members at 30th Annual General Meeting. 6. Any other matter with the permission of Chair. Submission of Outcome of Board Meeting along with Un-Audited Financial Result along with Limited Review Report for the Quarter ended 30th June, 2022. Submission of Un-Audited Financial Results for the Quarter ended 30th June, 2022. Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for appointment of M/s Vora & Associates, Chartered Accountants Registration No. 111612W as Statutory Auditor of the Company for period of 5 years, subject to approval of Members at the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 13/08/2022) 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)
21-May-2022	28-May-2022	Accounts	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. The Standalone and Consolidated Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March 2022. 2. Any other Business with the permission of the Chair. Submission of Outcome of the Board meeting along Audited Financials Results, Cash Flow Statement, Statement of Asset and Liabilities and Declaration for Unmodified Report and Audit Report for the Quarter and year ended 31.03.2022 for the Board Meeting held on 28.05.2022. Submission of Audited Financial Results along with Audit Report, Cash Flow Statement, Statement of Assets and Liabilities for the Quarter and Year ended 31.03.2022. (As per BSE Announcement Dated on 28.05.2022) Please find enclosed the newspaper clipping of the Extract of Audited Financial Results approved by the Board of Directors in the Board Meeting held on 28th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	PRIME PROPERTY DEVELOPMENT CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve i. Un- Audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2021 ii. any other Business items with the permission of the Chair 1. Approved and adopted Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2021. 2. Considered and approved Limited Review Report (Standalone and Consolidated) for the period thereon. 3. Other Business transactions. (As Per BSE Announcement Dated on 12.02.2022) Please find enclosed the newspaper clipping of the Un-Audited Extract of Financial Results approved in the Board Meeting held on 12th, February 2022. The said extracts of results were published in The Free press journal (English) and Navshakti (Marathi) on 13th February, 2022. (As Per BSE Announcement Dated 14.02.2022)

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Prime Property Development Corporation Ltd

Board Meeting