Prozone Intu Properties informs about AGM

09 Sep 2022 Evaluate

Pursuant to Regulations 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Prozone Intu Properties has informed that the 15 Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 30, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) at 1:00 pm (IST). The company has enclosed the Notice of the AGM along with the Annual Report of the Company for the Financial Year 2021-22, which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/Depository Participants, in compliance with Ministry of Corporate Affairs’ Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021 and May 5, 2022 read with SEBI Circular dated May 12, 2020, January 15, 2021 and May 13, 2022. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the website of the Company:

The above information is a part of company’s filings submitted to BSE.

Prozone Intu Propert Share Price

26.55 -0.15 (-0.56%)
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