20
total announcements
534675.BO · 15 min delayed
Prozone Realty Ltd
Prozone Realty Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026, confirming the acceptance or rejection of securities received for dematerialisation and listing on stock exchanges.
Prozone Realty Ltd
Prozone Realty Ltd has announced the results of its 19th Annual General Meeting (AGM) held on September 30, 2026. The company has declared the voting results for two resolutions, with both being passed with unanimous approval from the shareholders. The resolutions pertain to the appointment of a director and the adoption of the audited financial statements for the financial year ended March 31, 2026.
Prozone Realty Ltd
Prozone Realty Ltd has announced the results of its 19th AGM, with all resolutions passed with significant majority support from promoters and public shareholders. The company provided remote e-voting and e-voting facilities during the meeting.
Prozone Realty Ltd
Prozone Realty Ltd held its 19th Annual General Meeting (AGM) on September 30, 2026, through video conferencing, in compliance with SEBI and MCA directions. The meeting was conducted by Mr. Umesh Kumar, with Mr. Bipin Gurnani and Mr. Nikhil Chaturvedi presenting the company's business performance and future prospects.
Prozone Realty Ltd
Prozone Realty Ltd has announced the closure of its trading window from 1st October 2026 to 48 hours after the declaration of its financial results for the period ended 30th September 2026.
Prozone Realty Ltd
Prozone Realty Ltd has announced the 19th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 30, 2026, through video conferencing. The meeting will consider the audited financial statements, appoint a director, and other business.
Prozone Realty Ltd
Prozone Realty Ltd has announced its Annual Report for the Financial Year 2025-2026 and scheduled its 19th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Prozone Realty Ltd
Prozone Realty Ltd has announced the 19th Annual General Meeting (AGM) to be held on 30th September 2026 through Video Conferencing or Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs circulars and relevant SEBI circulars.
Prozone Realty Ltd
Prozone Realty Ltd has completed the sale of identified subsidiaries, including Kruti Realtors and Developers Private Limited, Alliance Mall Developers Co. Pvt. Ltd., and Empire Mall Private Limited, to Inorbit Malls (India) Private Limited. The aggregate gross consideration for the transaction is INR 1,242.50 crore. The Company will continue to pursue its real estate development business and evaluate opportunities across the commercial and residential segments.
Prozone Realty Ltd
Prozone Realty Ltd has announced its Q1 FY 2026-27 investor presentation, highlighting a strategic sale of 100% shares in operational mall assets, achieving Rs 2.4 bn in retailer sales, and a 24% increase in consumption and 17% increase in footfall at Ch Sambhaji Nagar Mall.
Prozone Realty Ltd
Prozone Realty Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with the Board of Directors approving the standalone and consolidated unaudited financial results. The company has also received a review report from its independent auditor, M S K A & Associates, which has drawn attention to a note regarding the rejection of the company's application for the re-appointment of its erstwhile Deputy Managing Director and the waiver of recovery of remuneration.
Prozone Realty Ltd
Prozone Realty Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the standalone and consolidated unaudited financial results. The company has also published the independent auditor's review report, which has not expressed any material misstatement. However, the report draws attention to a note regarding the rejection of the company's application for the re-appointment of its erstwhile Deputy Managing Director and the waiver of recovery of remuneration paid in previous periods.
Prozone Realty Ltd
Prozone Realty Ltd has received an email from National Stock Exchange of India (NSE) intimating that the application for reclassification of M/s. Rakesh Rawat Family Trust, Mr. Ghanshyam Rawat, Ms. Vandana Vaidh, Mrs. Pushpalata Rawat from the 'Promoter Group' category to the 'Public' category has been closed.
Prozone Realty Ltd
Prozone Realty Ltd has published newspaper advertisements informing shareholders about the Notice of Postal Ballot dated 6th August 2026, which was electronically sent to registered email IDs on 7th August 2026.
Prozone Realty Ltd
Prozone Realty Ltd has announced a Postal Ballot Notice for passing a resolution by remote e-voting, seeking consent of its members for certain resolutions. The notice is being sent to members whose email addresses are registered with the company or its registrar and transfer agent.
Prozone Realty Ltd
Prozone Realty Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th June 2026. The trading window for dealing in securities of the Company has been closed from 01st July, 2026 and will remain closed till the end of 48 hours of declaration of financial results.
Prozone Realty Ltd
Prozone Realty Ltd has acquired a 17.51% stake in Downtown Retail Malls Private Limited for Rs. 17,510, with the acquisition expected to be completed within 15 days.
Prozone Realty Ltd
Prozone Realty Ltd has announced the acquisition of a 17.51% equity stake in Downtown Retail Malls Private Limited, increasing its aggregate shareholding to 26.80%. The acquisition is in line with the company's objective of expanding its business and related investments.
Prozone Realty Ltd
Prozone Realty Ltd's step-down subsidiary, Empire Mall Private Limited, has acquired 100% stake in Festivalvalley Developers Private Limited (FVDPL), a real estate construction and development company, for Rs. 1,00,000 and Rs. 10 per share. The acquisition is aimed at expanding the business and related investments of the company.
Prozone Realty Ltd
Prozone Realty Ltd announced that its application for the reclassification of M/s. Rakesh Rawat Family Trust, Mr. Ghanshyam Rawat, Ms. Vandana Vaidh, and Mrs. Pushpalata Rawat from the 'Promoter Group' to the 'Public' category under SEBI (LODR) Regulations, 2015, has been closed by BSE Limited. The entities collectively hold a small percentage of the company's shares, with Rakesh Rawat Family Trust holding 2.35%. This closure indicates that the reclassification did not proceed as requested.