Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 28 May 2024 | 21 May 2024 |
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) | ||
Board Meeting | 14 Feb 2024 | 5 Feb 2024 |
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) | ||
Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
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) | ||
Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
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) |
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