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| Exchange Disseminated Time 14/05/2018 10:35:12 | Prestige Estates Projects Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2018, inter alia, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2018.
The Board at the ensuing meeting may consider declaration of final dividend for the financial year 2017-18.
The Board may also consider issuance of Non-Convertible Debentures at the ensuing meeting.
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 May 14, 2018 to May 30, 2018 (both days inclusive).
Investors Call: The Company will hold investor/analyst calls on May 29, 2018. During such call, the management will comment on the financial results for the quarter and year ended March 31, 2018 and business outlook. Details of the calls will be published on the Company''s website in due course. |
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