Corporate Announcement
Security Code : 533274    Company : PRESTIGE    
 
Board Meeting Intimation for Regulation 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 Board Meeting - October 30, 2018.
Intimation Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
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  Exchange Received Time  10/10/2018 09:36:00         Exchange Disseminated Time   10/10/2018 09:36:08              Time Taken   00:00:08
PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Intimation of Board Meeting: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that a Meeting of the Board of Directors of Prestige Estates Projects Limited ('the Company') is scheduled to be held on Tuesday, October 30, 2018, to, inter alia, consider and approve the standalone and consolidated Financial Results of the Company for the half year ended September 30, 2018.

Trading window closure: As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company shall remain closed from October 10, 2018 to November 1, 2018 (both days inclusive).
 

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