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Prestige Estates Projects Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533274 | NSE Symbol : PRESTIGE | ISIN : INE811K01011 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 31-Jul-2024 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2024
18-Jun-2024 21-Jun-2024 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve i. Fund Raising through qualified institutions placements (QIP) preferential issue rights issue private placement or any other form ii. Monetization of assets in the Hospitality segment by way of issue of shares (through primary or secondary or both) Outcome of Board Meeting for raising of funds through Qualified Institutional Placement and monetization of Hospitality Assets (As Per BSE Announcement Dated on 21.06.2024)
21-May-2024 28-May-2024 PRESTIGE ESTATES PROJECTS LTD.has 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 Audited Standalone And Consolidated Financial Results Of Quarter And Year Ended March 31 2024 Recommend Final Dividend And Issuance Of Non Convertible Debentures. This is to inform that the Board of Directors at their meeting held today, i.e. Tuesday, May 28, 2024 have: 1. Approved audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2024 as per Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended payment of final dividend @ 18 % (Rs. 1.8/- per share) on the equity shares of the Company for the year ended March 31, 2024, subject to approval of shareholders at the ensuing 27th Annual General Meeting of the Company. 3. Approved issuance of Non-convertible debentures for an aggregate amount up to Rs. 2,000 Crores (Rupees Two Thousand Crores) on Private placement basis. Financial Results for Quarter and tear ended March 31, 2024 This is to inform that the Board of Directors at their meeting held today, i.e. Tuesday, May 28, 2024 have: 1. Approved audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2024 as per Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended payment of final dividend @ 18 % (Rs. 1.8/- per share) on the equity shares of the Company for the year ended March 31, 2024, subject to approval of shareholders at the ensuing 27th Annual General Meeting of the Company. 3. Approved issuance of Non-convertible debentures for an aggregate amount up to Rs. 2,000 Crores (Rupees Two Thousand Crores) on Private placement basis. (As Per BSE Announcement dated on 28.05.2024)
06-Feb-2024 13-Feb-2024 PRESTIGE ESTATES PROJECTS LTD.has 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 un-audited standalone and consolidated Financial Results of the Company for the quarter and nine-months ended December 31 2023 Board Meeting Outcome for Financial Results For The Quarter And Nine-Months Ended December 31, 2023 (As Per BSE Announcement dated on 13.02.2024)
31-Oct-2023 07-Nov-2023 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve financial results of quarter and half year ended September 30 2023 Financial Results for quarter and half year ended September 30, 2023 Board Meeting Outcome for Financial Results For The Quarter And Half-Year Ended September 30, 2023 (As per BSE Announcement Dated on 07/11/2023)
02-Aug-2023 08-Aug-2023 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve standalone and consolidated financial results for quarter ended June 30 2023 Standalone and Consolidated Financial Results for quarter ended June 30, 2023 Outcome of Board Meeting for considering and approving standalone and consolidated Financial Results for quarter ended June 30, 2023 (As Per BSE Announcement Dated on 08.08.2023)
23-May-2023 30-May-2023 PRESTIGE ESTATES PROJECTS LTD.has 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 the Audited Standalone And Consolidated Financial Results for quarter and year ended March 31 2023 recommend Final Dividend and Issuance of Non Convertible Debentures. This is to inform that the Board of the Directors at their meeting held today, i.e. Tuesday, May 30, 2023 have: 1. Approved audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2023 as per Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended payment of final dividend @ 15 % (Rs. 1.5/- per share) on the equity shares of the Company for the year ended March 31, 2023, subject to approval of shareholders at the ensuing 26th Annual General Meeting of the Company. 3. Approved issuance of Non-convertible debentures for an aggregate amount up to Rs. 2,000 Crores (Rupees Two Thousand Crores) on Private placement basis. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023 14-Feb-2023 PRESTIGE ESTATES PROJECTS LTD.has 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 Financial Results for quarter and nine months ended December 31 2022 Submission of unaudited standalone and consolidated Financial results for the quarter and nine months ended December 31, 2022 The Board of Directors in its meeting held on February 14, 2023 have approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)
31-Oct-2022 09-Nov-2022 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Financial results for quarter ended September 30 2022 Outcome of Board Meeting (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022 09-Aug-2022 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Financial results for quarter ended June 30 2022 Outcome of Board Meeting held on August 9, 2022 (As Per BSE Announcement Dated on 09.08.2022)
20-May-2022 26-May-2022 Final Dividend & Audited Results This is to inform that the Board of the Directors at their meeting held today, i.e. Thursday, May 26, 2022 have: 1. Approved audited Financial Results (both Standalone and Consolidated) for the quarter and year ended March 31, 2022 as per Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended payment of final dividend @ 15 % (Rs. 1.5/- per share) on the equity shares of the Company for the year ended March 31, 2022, subject to approval of shareholders at the ensuing 25th Annual General Meeting of the Company. 3. Approved issuance of Non-convertible debentures for an aggregate amount up to Rs. 1,000 Crores (Rupees One Thousand Crores) on Private placement basis. 4. On the recommendation of Audit Committee, the board has recommended re-appointment of M/s. S R Batliboi & Associates LLP as statutory auditors, subject to approval of shareholders at the ensuing 25th Annual General Meeting of the Company. Financial Results for quarter and year ended March 31, 2022 (As per BSE Announcement Dated on 26/5/2022)
31-Jan-2022 09-Feb-2022 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Financial Results for the quarter and nine months ended December 31 2021 Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021 (As per BSE Announcement Dated on 09/02/2022)
01-Nov-2021 11-Nov-2021 Quarterly Results PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Unaudited Standalone And Consolidated Financial Results For the Quarter And half year ended September 30, 2021 Results for quarter and half year ended September 30, 2021 (As Per BSE Announcement Dated 11.11.2021)
02-Aug-2021 10-Aug-2021 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve i. standalone and consolidated Financial results of quarter ended June 30, 2021. ii. recommending of final dividend, iii. Issuance of Non convertible Debentures. Prestige Estates Projects Ltd has informed BSE that the Board of the Directors at their meeting held on August 10 2021 inter alia have:- Recommended payment of final dividend @ 15 % (Rs. 1.5/- per share) on the equity shares of the Company for the year ended March 31 2021 subject to approval of shareholders at the ensuing 24th Annual General Meeting of the Company. The Board of the Directors at their meeting held today, i.e. Tuesday, August 10, 2021 have: 1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. 2. Recommended payment of final dividend @ 15 % (Rs. 1.5/- per share) on the equity shares of the Company for the year ended March 31, 2021, subject to approval of shareholders at the ensuing 24th Annual General Meeting of the Company. 3. Approved issuance of Non-convertible debentures for an aggregate amount up to Rs. 1,000 Crores (Rupees One Thousand Crores) on Private placement basis. (As Per BSE Announcement Dated on 8/10/2021 7:17:04 AM)
31-May-2021 08-Jun-2021 PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2021 ,inter alia, to consider and approve audited standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2021 Financial Results for quarter and year ended March 31, 2021 Outcome of Board Meeting held on June 8, 2021 (AS Per BSE Announcement Dated on 08.06.2021)
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