Premier Chennai Properties (Delisted) share news and announcements

BSE: 780007

Delisted.

Premier Chennai Properties share news and announcements

167 announcements, routine notices left out, newest first. Page 3 of 4.

Oct 2017
- 13 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 30, 2017
  We submit herewith the Statement of Investor Complaints of the Company for the quarter ended September 30, 2017. Kindly acknowledge and take the same on record. (opens in a new tab)
Sep 2017
- 28 Sep · Updates on Buy back
  With reference to the Buyback of Equity Shares, Post offer Public Advertisement (Public Announcement) to the Equity Shareholders of Premier Chennai Properties Limited regarding the completion .... (opens in a new tab)
- 22 Sep · Meeting
  We wish to inform you that the Tenth Annual General Meeting of the Company was held on September 22, 2017 at 2.00 p.m at 498, Karumuttu Centre, 3rd Floor, South Wing, Nandanam, Anna Salai, .... (opens in a new tab)
- 4 Sep · Updates on Buy back
  Please find enclosed the Final Letter of offer in compliance with SEBI (Buy ) Back of Securities) Regulations, 1998 as amended (opens in a new tab)
- 4 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 22, 2017 (both .... (opens in a new tab)
Aug 2017
- 31 Aug · Meeting
  We wish to inform you that the Tenth Annual General Meeting of Premier Chennai Properties Limited shall be held on Friday, September 22, 2017 at 498, Karumuttu Centre, 3rd Floor, South .... (opens in a new tab)
- 31 Aug · Meeting
  We wish to inform you that the Tenth Annual General Meeting of Premier Chennai Properties Limited shall be held on Friday, September 22, 2017 at 498, Karumuttu Centre, 3rd Floor, South .... (opens in a new tab)
- 2 Aug · Updates on Buy back
  Please find enclosed herewith draft letter of offer for proposed Buyback of up to 15,000 equity shares of face value of Rs.10/- at a price of Rs.10,000/- per share in terms of the SEBI .... (opens in a new tab)
Jul 2017
- 27 Jul · Updates on Buy back
  Please find enclosed herewith the special resolution passed by the shareholders of Premier Chennai Properties Limited at their meeting held on July 26, 2017 approving the buyback offer .... (opens in a new tab)
- 26 Jul · Meeting
  We wish to inform you that the Fourth Extra Ordinary General Meeting (EOGM) of the Company was held on July 26, 2017 at 11.00 p.m at The IL&FS Financial Centre, 1st Floor, Plot C-22, G .... (opens in a new tab)
- 24 Jul · Meeting
  We wish to inform you that an Extra Ordinary General Meeting of the Company for the purpose of Buy Back of shares is scheduled to be held at shorter notice on Wednesday, July 26, 2017 .... (opens in a new tab)
- 24 Jul · Updates on Buy back
  Further to our letter of outcome of Board Meeting dated July 17, 2017 and Board Resolution submitted on July 19, 2017, we would like to submit that the price per share and no. of shares .... (opens in a new tab)
- 19 Jul · Intimation of Buy back
  With reference to the captioned subject and in terms of regulation 5A of SEBI (Buy Back of Securities) Regulations, 1998, please find enclosed herewith a copy of Board Resolution passed .... (opens in a new tab)
- 17 Jul · Board meeting
  We wish to inform that the meeting of Board of Directors of the Company held today, i.e. Monday 17th July, 2017 , inter alia, has approved the buyback of upto 18,750 Equity Shares of the .... (opens in a new tab)
- 12 Jul · Board meeting
  Premier Chennai Properties Ltd has a Meeting of the Board of Directors of the Company will be held on July 17, 2017, inter alia, to consider the proposal for Buyback of equity shares of .... (opens in a new tab)
- 12 Jul · Board Meeting On 17Th July, 2017
  Pursuant to the Reg. 29 of the SEBI (LODR) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held at shorter notice on Monday, July .... (opens in a new tab)
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June, 2017
  We submit herewith the Statement of Investor Complaints of the Company for the quarter ended June 30, 2017 (opens in a new tab)
Jun 2017
- 2 Jun · Updates
  With reference to your query received on June 01, 2017 regarding Discrepancies in the Financial Result for the Half Year \Year ended March 2017 under Regulation 33 of the SEBI (LODR) Regulations .... (opens in a new tab)
May 2017
- 24 May · Board meeting
  Pursuant to Reg. 30(2) & 33 of SEBI (LODR), Regulations 2015, please find enclosed herewith the audited Financial Results of the Company for the half year ended March 31, 2017 and year .... (opens in a new tab)
Apr 2017
- 18 Apr · Submission Of Certificate From PCS On Transfer/Transmission/Transposition Of Securities For The Half-Year Ended March 31, 2017
  Submitting Certificate from PCS on Transfer/Transmission/Transposition of securities for the half-year ended March 31, 2017 as per Regulation 40(9) and 40(10) of SEBI (Listing Obligations .... (opens in a new tab)
- 12 Apr · Compliance Certificate For The Half Year Ended March 31, 2017
  We submit herewith Compliance Certificate confirming the share transfer facility maintained by the Company's Registrar & Share Transfer Agent as required under Reg.7(3) of SEBI (Listing .... (opens in a new tab)
- 12 Apr · Statement Of Investor Complaints For The Quarter Ended March 31, 2017
  Pursuant to Reg. 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 March 31, 2017 (opens in a new tab)
- 7 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Jan 2017
- 14 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
Nov 2016
- 10 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period .... (opens in a new tab)
Oct 2016
- 14 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
- 6 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 23 Sep · Meeting
  The 9th Annual General Meeting (AGM) of the Company was held on September 23, 2016. (opens in a new tab)
- 2 Sep · Meeting
  Notice of AGM and Book Closure date has been published in the newspaper on September 01, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 23, 2016 (both .... (opens in a new tab)
- 3 Aug · Board meeting
  Board at its meeting held on August 03, 2016 has appointed Mr. Kootala Ananthanarayanan Suresh as the Managing Director and CS Essakiammal .... (opens in a new tab)
- 1 Aug · Management
  Mr. Anand Sadashiv Kapre has resigned from the position of Managing Director and Chief Financial Officer of the Company with effect ....
Jul 2016
- 9 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation .... (opens in a new tab)
May 2016
- 25 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended .... (opens in a new tab)
- 16 May · Management
  Ms. Nidhi Shah has resigned from the position of the Company Secretary of the Company with effect from May 14, 2016.
Apr 2016
- 11 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 7 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation .... (opens in a new tab)
Jan 2016
- 9 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
Dec 2015
- 2 Dec · Disclosure of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015
  Disclosure of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. (opens in a new tab)
Nov 2015
- 5 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. (opens in a new tab)
Oct 2015
- 13 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Sep 2015
- 4 Sep · Meeting
  Annual General Meeting (AGM) of the Company was held on September 04, 2015. (opens in a new tab)
Aug 2015
- 11 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2015 to September 04, 2015 (both days ....
Jun 2015
- 23 Jun · Shifting of Registered Office
  Board vide Circular Resolution dated June 22, 2015 approved the shifting of the registered office of the Company within the same ....
May 2015
- 21 May · Board meeting
  Board of Directors of the Company at its meeting held on May 21, 2015, has appointed Mr. Anand Kapre as the Managing Director and ....
- 21 May · Results
  About the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
Apr 2015
- 17 Apr · Shareholding Pattern For March 31, 2015
  Shareholding Pattern as on March 31, 2015. (opens in a new tab)
- 1 Apr · Management
  Ms. Prabhjyot Kaur, has resigned from the position of the Company Secretary of the Company with effect from April 01, 2015.
Mar 2015
- 10 Mar · Board meeting
  Board at its meeting held on March 10, 2015 has taken on record the resignation of Mr. Guhan Subramaniam as the Managing Director ....