29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
Prime Urban Development India Ltd.

BSE

  • 36.75 1.65 (4.7%)
  • Vol: 4730
  • BSE Code: 521149
  • PREV. CLOSE
    35.10
  • OPEN PRICE
    35.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    36.75(150)

NSE

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Prime Urban Development India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201706-Feb-2017 Quarterly Results
28-Oct-201602-Nov-2016 Quarterly Results
03-Aug-201610-Aug-2016 Quarterly Results
27-Jun-201628-Jun-2016 Prime Urban Development India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2016, inter alia, to transact the following business: 1. To seek consent of the Shareholders through Postal Ballot by way of Special Resolution for following items: (i) Giving Loan(s) /Guarantee(s) / and/or providing Security (ies) in connection with a Loan and/or making Investment(s) by the Company u/s 186 of the Companies Act, 2013. (ii) Creation / Modification of Charge(s) / Mortgage(s) / Hypothecation(s) and Encumbrance(s) on the movable and immovable properties of the Company both present and future u/s 180(1)(a) of the Companies Act, 2013. (iii) Borrowing limits of the Company u/s 180(1)(c) of the Companies Act, 2013. 2. To approve Notice of Postal Ballot along with explanatory statement, Postal Ballot Form, e-voting procedure etc pursuant to Section 110 of the Companies Act, 2013. 3. To appoint Dr. S K Jain, Practicing Company Secretary and proprietor of M/s. S. K Jain & Co. to conduct the Postal Ballot process of the Company in a fair and transparent manner and give report thereon.
02-May-201606-May-2016 Final Dividend & Audited Results
29-Jan-201603-Feb-2016 Quarterly Results
27-Oct-201504-Nov-2015 Quarterly Results
03-Aug-201513-Aug-2015 Quarterly Results
28-May-201529-May-2015 Audited Results
30-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter-alia, to consider the conversion of warrants into equity shares and allot 39,00,000 equity shares pursuant to conversion of 39,00,000 Convertible Warrants of face value of Rs. 2/- each, issued at a price of Rs. 5/- each, to the Promoters on private placement basis.
22-Jan-201503-Feb-2015 Quarterly Results
16-Oct-201425-Oct-2014 Quarterly Results