Premier Chennai Properties announcements, page 2

Oct 2019

7 Oct · Compliance Certificate For The Period Ended September, 2019
Please find enclosed herewith Compliance Certificate hereby confirming the share transfer facility maintained by the Company's Registrar & Share Transfer Agent as required under Reg. .... (opens in a new tab)

Sep 2019

27 Sep · Meeting
Twelfth Annual General Meeting of the Company was held on September 27, 2019 at 11.00 a.m at 498, Karumuttu Centre, 3rd Floor, South Wing, Nandanam, Anna Salai, Chennai - 600035, the .... (opens in a new tab)
10 Sep · Reg. 34 (1) Annual Report
Annual Report of Premier Chennai Properties Limited for the Financial Year 2018-19 pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
5 Sep · Meeting
Register of Members and the Share Transfer Books of the Company shall remain closed from Monday, September 23, 2019 to Friday, September 27, 2019 (both days inclusive) (opens in a new tab)
5 Sep · Meeting
We wish to inform you that the Twelfth Annual General Meeting of Premier Chennai Properties Limited shall be held on Friday, September 27, 2019 at 498, Karumuttu Centre, 3rd Floor, South .... (opens in a new tab)

Jul 2019

11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

May 2019

29 May · Code Of Practices & Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith amended/modified ' Code of Practices and Procedures for Fair Disclosure of Unpublished Price .... (opens in a new tab)
24 May · Management
Pursuant to the Reg. 30 of the SEBI (LODR) Regulations, 2015, read with Schedule III Part A, re-appointment of Mr. Suresh Ananthanarayanan Kootala (DIN: 03033581) as Managing Director and .... (opens in a new tab)
24 May · Results
Please find enclosed herewith the audited Financial Results of the Company for the half year ended March 31, 2019 and year to date results for the period April 01, 2018 to March 31, 2019, .... (opens in a new tab)
17 May · Board meeting
Meeting on 24 May 2019: audited results
17 May · Board meeting
Meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The Agenda of the .... (opens in a new tab)

Apr 2019

18 Apr · Compliances-Compliance Certificate For The Period Ended March, 2019
Reg 7(3)- Compliance Certificate (RTA & Compliance Officer) for the half year ended March 31, 2019 (opens in a new tab)
18 Apr · Reg 40(10)- PCS Certificate For Transfer/ Transmission/ Transposition
Submission of Certificate from PCS on Transfer/Transmission/Transposition of Securities for the Half Year ended March 31, 2019 (opens in a new tab)
16 Apr · Announcement under Regulation 30 (LODR)-Meeting Updates
Appointment of CS Ankita Haresh Bhagat, ACS No. 56538 as the Company Secretary of the Company in capacity of Compliance Officer and Key Managerial Personnel for the Company. (opens in a new tab)
15 Apr · Shareholding for the Period Ended March 31, 2019
Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
9 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Feb 2019

8 Feb · Board meeting
Meeting on 8 Feb 2019
8 Feb · Announcement Under Regulation 30 (LODR) - Intimation Pursuant To Regulation 30 (2) And 30 (5)
Board at its meeting held on February 8, 2019 has accepted resignation of Ms. Essakiammal (ACS No. A45116) as the Company Secretary of the Company with effect from February 8, 2019 .... (opens in a new tab)
8 Feb · Management
We wish to inform you that Ms. Essakiammal has tendered her resignation as the Company Secretary of the Company with effect from February 28, 2019 Kindly take the aforementioned .... (opens in a new tab)

Jan 2019

7 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Dec 2018

12 Dec · Management
This is to inform you that the Board of Directors of the Company by resolution passed by Circulation on December 12, 2018, have approved the appointment of Mr Shabbir Mangalorewala, as .... (opens in a new tab)

Nov 2018

Oct 2018

20 Oct · Shareholding for the Period Ended September 30, 2018
Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
17 Oct · Compliance- Compliance Certificate For The Period Ended September 30, 2018
Please find enclosed herewith Compliance Certificate hereby confirming the share transfer facility maintained by the Company's Registrar & Share Transfer Agent as required under Reg. .... (opens in a new tab)
16 Oct · Submission Of Certificate From PCS On Transfer/Transmission/Transposition Of Securities For The Half-Year Ended September 30, 2018
Please find enclosed herewith Certificate from PCS on Transfer/Transmission/Transposition of securities for the half-year ended September 30, 2018 as per Regulation 40(9) of SEBI (Listing .... (opens in a new tab)
16 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Sep 2018

Aug 2018

28 Aug · Management
Board at its meeting held on August 27, 2018 has appointed Ms Shikha Singh (DIN: 06421232) as the Non-Executive Director of the Company (opens in a new tab)

Jul 2018

13 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Jun 2018

11 Jun · Results
With reference to mail regarding discrepancy of non-disclosure of 'Trade payable pursuant to Schedule III of the Companies Act, 2013' in the Financial Results of the Company for the year .... (opens in a new tab)

May 2018

Apr 2018

10 Apr · Shareholding for the Period Ended March 31, 2018
Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
10 Apr · Submission Of Certificate From PCS On Transfer/Transmission/Transposition Of Securities For The Half-Year Ended March 31, 2018 As Per Reg.40(10) Of SEBI (LODR) Regulations, 2015
Please find enclosed herewith Certificate from PCS on Transfer/Transmission/Transposition of securities for the half-year ended March 31, 2018 as per Regulation 40(9) of SEBI (Listing Obligations .... (opens in a new tab)
10 Apr · Compliances- Compliance Certificate For The Period Ended March, 2018
Please find enclosed herewith Compliance Certificate hereby confirming the share transfer facility maintained by the Company's Registrar & Share Transfer Agent as required under Reg. 7(3) .... (opens in a new tab)
10 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0

Jan 2018

15 Jan · Statement Of Investor Complaints For The Quarter Ended December, 2017
Dear Sir, Pursuant to Regulation 13 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Statement of Investor Complaints of the Company for the quarter ended December 31, 2017. Kindly acknowledge and take the same on record. (opens in a new tab)

Nov 2017

Oct 2017

23 Oct
Compliance certificate under Regulation 40(9) and (10) of LODR (opens in a new tab)
16 Oct · Compliance Certificate For The Period Ended September 30, 2017
Please find enclosed herewith Compliance Certificate hereby confirming the share transfer facility maintained by the Company's Registrar & Share Transfer Agent as required under Reg. 7(3) .... (opens in a new tab)
16 Oct · Closure of Buy Back
We wish to inform you that pursuant to a corporate action carried out on Central Depository Services Ltd ('CDSL'), 15,000 Equity Shares of face value of Rs 10/- each, which were bought .... (opens in a new tab)

Premier Chennai Properties (Delisted) share news and announcements

Premier Chennai Properties share news and announcements

Oct 2019

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