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| Exchange Disseminated Time 04/02/2016 16:50:57 | With reference to the earlier letter dated January 29, 2016 & February 02, 2016 informing the date of Board Meeting to be held on February 05, 2016 and its subsequent postponement to February 06, 2016, Prozone Intu Properties Ltd has now informed BSE that due to certain unavoidable reasons, said meeting of the Board of Directors of the Company is again re-scheduled to be held on February 08, 2016, inter alia, to consider and approve the financial results of the company for the quarter ended December 31, 2015.
Further, in compliance with Company's 'Code of conduct for Insider Trading & Fair Disclosure of UPSI', the trading window closure period for the said purpose is extended till the date of February 10, 2016. |
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