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BSE Code : 534675 | NSE Symbol : PROZONER | ISIN : INE195N01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025 PRL-Financial Results for the FY 31.03.2025 (As Per BSE Announcement Dated on: 28.05.2025)
03-Feb-2025	11-Feb-2025	Quarterly Results	Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Intimation of Board meeting for quarter ending 31st December 2024. Outcome of Board Meeting Unaudited financial Results for the quarter ended 31.12.2024 Outcome of Board Meeting - Unaudited financial results for the quarter ended 31.12.2024Regulation 30 and 33 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 11/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Prozone Realty Ltdhas 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 PRL_BM Intimation for Quarter ended 30th September 2024. PRL_Financial Results 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Prior intimation of Board Meeting. Financial Results for Quarter ending June 2024 (As Per Bse Announcement Dated on 13.08.2024)
21-May-2024	28-May-2024	Accounts	Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve To consider and approve the audited standalone and consolidated financial results of the company for the year ended 31st March 2024. Results-Financial Results 31.03.2024 Results-Financial Results 31.03.2024 (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window. Prozone Realty Ltdhas 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 Intimation of Postponement of Board Meeting and Closure of Trading window. (As Per BSE Announcement Dated on 12/02/2024) Outcome of Board Meeting Q3 Results. Financial Results for Q ending Dec 2023 (As per BSE Announcement Dated on 14/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Prozone Realty Ltdhas 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 To consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2023; As per attachment. As per attachment (As Per BSE Announcement Dated on 10.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2023-Regulation 30 and 33 of SEBI (LODR) Regulation 2015 (As Per BSE Announcement dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Intimation of postponement of Board Meeting and Closure of Trading Window. (As per BSE Announcement Dated on 24/05/2023) Audited financial results for the quarter and year ended 31.03.2023 - Regulation 30 and 33 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Board meeting to approve quarterly unaudited financial results for the quarter ended on 31st Dec 2022 Outcome of Board Meeting - Unaudited financial results for the quarter ended 31.12.2022- Regulation 30 and 33 of SEBI (LODR) Regulations 2015 Outcome of Board Meeting - Unaudited financial results for the quarter ended 31.12.2022- Regulation 30 and 33 of SEBI (LODR) Regulations 2015 Outcome of Board Meeting - Unaudited financial results for the quarter ended 31.12.2022- Regulation 30 and 33 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 14.02.2023)
16-Dec-2022	16-Dec-2022	Change in Company Name	Intimation of Change in the name of the Company
04-Nov-2022	14-Nov-2022	Quarterly Results	Prozone Intu Properties Limitedhas 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 Board meeting for approval of unaudited results for Q2 Outcome of Board Meeting - Unaudited financial results for the quarter and half year ended 30.09.2022- Regulation 30 and 33 of SEBI (LODR) Regulations 2015 Outcome of Board Meeting - Unaudited financial results for the quarter and half year ended 30.09.2022- Regulation 30 and 33 of SEBI (LODR) Regulations 2015 Update-Regulations 30 and 31A(8)(a) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	Prozone Intu Properties Limitedhas 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 Intimation of Board Meeting Financial results for Quarter ended June 2022 Outcome of Board Meeting - 13.08.2022 (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	28-May-2022	Accounts	Prozone Intu Properties Limitedhas 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 Intimation of Board meeting and Closure of Trading Window. Audited financial results for the quarter and year ended 31.03.2022 - Regulation 30 and 33 of SEBI (LODR) Regulations 2015. (As per BSE Announcement Dated on 28.05.2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	Prozone Intu Properties Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window Submission of Quarterly Results - 31.12.2021 (As per BSE Announcement Dated on 11/02/2022)

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Prozone Realty Ltd

Board Meeting