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THE POWER OF VIBRANCE
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17 Mar 25 | 09:34 | Open

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    Prozone Realty Ltd

    1
    (PROZONER | 534675 | INE195N01013)
    29.95 +0.48 (+1.63%)
    17 Mar 25 | 09:34 | All Prices in   

    ESM :Stage 1

    Previous Close 29.47
    Open 29.99
    High 29.99
    Low 28.95
    VWAP 29.03
    52 Wk High 41.49
    52 Wk Low 20.97
    Upper Price Band 30.94
    Lower Price Band 28.00
    Price Band 5%
    TTQ 323
    Turnover (Lakh) 0.09
    2W Avg Qty`(Lakh) 0.27
    Mcap Full (Cr.) 457.05
    Mcap FF (Cr.) 211.71
    EPS (TTM) 0.39
    CEPS (TTM) 0.46
    PE/PB 76.79 / 0.60
    ROE 0.78
    Face Value 2.00
    Category Listed
    Group / Settlement Type T /T+1
    Index -
    Basic Industry Residential, Commercial Projects

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    30 Sep 2024 AGM Ordinary Adoption of audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2024 including audited Balance Sheet as at 31st March 2024 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon Oct 2024 New 03-10-2024 06:34:53 PM - - XBRL -
    30 Sep 2024 AGM Ordinary To appoint a Director in place of Mr. Salil Chaturvedi (DIN: 00004768), who retires by rotation and being eligible, offers himself for re-appointment. Oct 2024 New 03-10-2024 06:34:53 PM - - XBRL -
    30 Sep 2024 AGM Special To re-appoint Mr. Bipin Gurnani, (DIN: 07966971) as Whole-time Director of the Company for a further period of 3 years with effect from 17th December 2024 Oct 2024 New 03-10-2024 06:34:53 PM - - XBRL -
    30 Sep 2024 AGM Ordinary To consider, approve and ratify the giving and/or availing of loan between related parties. Oct 2024 New 03-10-2024 06:34:53 PM - - XBRL -
    30 Sep 2024 AGM Ordinary To consider, approve and ratify the transactions related to corporate guarantee. Oct 2024 New 03-10-2024 06:34:53 PM - - XBRL -
    29 Sep 2023 AGM Ordinary To consider, approve and ratify the transactions related to corporate guarantee. Sep 2023 New 29-09-2023 09:04:45 PM - - XBRL -
    29 Sep 2023 AGM Ordinary To consider, approve and ratify the giving and/or availing of loan between related parties. Sep 2023 New 29-09-2023 09:04:45 PM - - XBRL -
    29 Sep 2023 AGM Ordinary To consider, approve and ratify the investment made by Hagwood Commercial Developers P Ltd. (Hagwood) in Compulsory Convertible Preference Shares (CCPS) issued by Alliance Mall Developers Co P. Ltd. (Alliance). Sep 2023 New 29-09-2023 09:04:45 PM - - XBRL -
    29 Sep 2023 AGM Ordinary To consider, approve and ratify the investment made by Calendula Commerce Private Limited (CCPL) in Optionally Convertible Debentures issued by Prozone Developers & Realtors Pvt. Ltd. Sep 2023 New 29-09-2023 09:04:45 PM - - XBRL -
    29 Sep 2023 AGM Special To reappoint Mr Umesh Kumar (DIN: 01733695) as an Independent Director Sep 2023 New 29-09-2023 09:04:45 PM - - XBRL -
    29 Sep 2023 AGM Ordinary To appoint a Director in place of Mr. Bipin Gurnani (DIN: 07966971), who retires by rotation and being eligible, offers himself for re-appointment. Sep 2023 New 29-09-2023 09:04:45 PM - - XBRL -
    29 Sep 2023 AGM Ordinary Adoption of audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2023 including audited Balance Sheet as at 31st March 2023 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon Sep 2023 New 29-09-2023 09:04:45 PM - - XBRL -
    24 Mar 2023 Postal Ballot Special Appointment of Ms. Dipa Hakani (DIN: 07155347) as an Independent Director of the company Mar 2023 New 28-03-2023 03:29:54 PM - - XBRL -
    19 Jan 2023 Postal Ballot Ordinary Reclassification of the certain Promoter of the Company along with his persons acting in concert (PACs) and a private family trust, an entity forming part of the promoter group from the Promoter category to the Public Category Jan 2023 New 20-01-2023 05:21:44 PM - - XBRL -
    19 Jan 2023 Postal Ballot Special Increase in the limits applicable for extending loans, making investments, and providing guarantee(s) or security under Section 186 of the Companies Act, 2013 Jan 2023 New 20-01-2023 05:21:44 PM - - XBRL -
    19 Jan 2023 Postal Ballot Special Change in name of the Company from ‘Prozone Intu Properties Limited’ to ‘Prozone Realty Limited’ and consequential alteration to MOA and AOA of the Company Jan 2023 New 20-01-2023 05:21:44 PM - - XBRL -
    30 Sep 2022 AGM Ordinary To consider, approve and ratify the transactions related to corporate guarantee. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Ordinary To consider, approve and ratify the giving and/or availing of loan between related parties. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Ordinary To consider, approve and ratify the investment made by Hagwood Commercial Developers P Ltd. (Hagwood) in Compulsory Convertible Preference Shares (CCPS) issued by Alliance Mall Developers Co P. Ltd. (Alliance). Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Ordinary To consider, approve and ratify the investment made by Calendula Commerce Private Limited (CCPL) in Optionally Convertible Debentures issued by Prozone Developers & Realtors P. Ltd. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Special To appoint Mr. Bipin Ram Gurnani, (DIN: 07966971) as Whole-time Director of the Company for a period of 3 years with effect from 17th, December 2021. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Special To re-appoint Mr. Salil Chaturvedi, (DIN:00004768) as Dy. Managing Director of the Company for a further period of 3 years with effect from 27th February, 2023. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Special To re-appoint Mr. Nikhil Chaturvedi, (DIN:00004983) as Managing Director of the Company for a further period of 3 years with effect from 27th February, 2023. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Ordinary Regularization of Mr. Bipin Gurnani (DIN: 07966971) as a Director of the company. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Ordinary To appoint Statutory Auditors of the company and fix their remuneration. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Ordinary Appointment of a Director in place of Mr. Salil Chaturvedi (DIN: 00004768), who retires by rotation and being eligible, offers himself for re-appointment. Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2022 AGM Ordinary Adoption of audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2022 including audited Balance Sheet as at 31st March 2022 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon Oct 2022 New 01-10-2022 08:16:16 PM - - XBRL -
    30 Sep 2021 AGM Ordinary To consider and approve reclassification of an entity forming part of Promoters’ group viz., Deep Gupta Family Trust of the Company and in this regard, to pass the following resolution as an ordinary resolution Oct 2021 New 11-10-2021 02:27:41 PM - - XBRL -
    30 Sep 2021 AGM Ordinary To appoint a Director in place of Mr. Salil Chaturvedi (DIN: 00004768), who retires by rotation and being eligible, offers himself for re-appointment. Oct 2021 New 11-10-2021 02:27:41 PM - - XBRL -
    30 Sep 2021 AGM Ordinary To receive, consider and adopt the audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2021 including audited Balance Sheet as at 31st March 2021 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon. Oct 2021 New 11-10-2021 02:27:41 PM - - XBRL -
    29 Sep 2020 AGM Special Reappointment of Ms Deepa Misra Harris (DIN: 00064912) as an Independent Director Oct 2020 New 01-10-2020 09:13:52 AM - - XBRL -
    29 Sep 2020 AGM Ordinary Appointment of a Director in place of Mr. Salil Chaturvedi (DIN: 00004768), who retires by rotation and being eligible, offers himself for re-appointment. Oct 2020 New 01-10-2020 09:13:52 AM - - XBRL -
    29 Sep 2020 AGM Ordinary Adoption of audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2020 including audited Balance Sheet as at 31st March 2020 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon Oct 2020 New 01-10-2020 09:13:52 AM - - XBRL -
    30 Sep 2019 AGM Special To re-appoint Mr. Salil Chaturvedi, as Dy. Managing Director w.e.f 27th February, 2020 for period of 3 years. Oct 2019 New 03-10-2019 05:05:02 PM - - XBRL -
    30 Sep 2019 AGM Special To re-appoint Mr. Nikhil Chaturvedi, (DIN:00004983) as Managing Director of the Company for a further period of 3 years with effect from 27th February 2020 Oct 2019 New 03-10-2019 05:05:02 PM - - XBRL -
    30 Sep 2019 AGM Ordinary To appoint Mr. Umesh Kumar, (DIN: 01733695) as an Independent Director. Oct 2019 New 03-10-2019 05:05:02 PM - - XBRL -
    30 Sep 2019 AGM Special To approve and ratify the revision in remuneration of Mr. Salil Chaturvedi, Deputy Managing Director of the Company with effect from 1st October 2018. Oct 2019 New 03-10-2019 05:05:02 PM - - XBRL -
    30 Sep 2019 AGM Special To approve and ratify the revision in remuneration of Mr. Nikhil Chaturvedi, Managing Director of the Company with effect from 1st October 2018. Oct 2019 New 03-10-2019 05:05:02 PM - - XBRL -
    30 Sep 2019 AGM Ordinary To appoint a Director in place of Mr. Dushyant Singh Sangar (DIN: 07347397), who retires by rotation and being eligible, offers himself for re-appointment. Oct 2019 New 03-10-2019 05:05:02 PM - - XBRL -
    30 Sep 2019 AGM Ordinary Adoption of audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2019 including audited Balance Sheet as at 31st March 2019 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon Oct 2019 New 03-10-2019 05:05:02 PM - - XBRL -
    26 Sep 2018 AGM Special To reappoint Mr. Punit Goenka (DIN: 00031263) for second term of five years as an Independent Director Sep 2018 New 27-09-2018 04:51:21 PM - - XBRL -
    26 Sep 2018 AGM Ordinary To appoint a Director in place of Mr. Salil Chaturvedi (DIN: 00004768), who retires by rotation and being eligible, offers himself for re-appointment Sep 2018 New 27-09-2018 04:51:21 PM - - XBRL -
    26 Sep 2018 AGM Ordinary To receive, consider and adopt the audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2018 including audited Balance Sheet as at 31st March, 2018 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon. Sep 2018 New 27-09-2018 04:51:21 PM - - XBRL -
    28 Sep 2017 AGM Special Re-Appointment of Mr. Salil Chaturvedi DIN:00004768, as Dy. Managing Director w.e.f 27th February, 2017 for period of 3 years Sep 2017 New 30-09-2017 03:02:04 PM - - XBRL -
    28 Sep 2017 AGM Special Re-appointment of Mr. Nikhil Chaturvedi, (DIN:00004983) as Managing Director of the Company for a further period of 3 years with effect from 27th February 2017 Sep 2017 New 30-09-2017 03:02:04 PM - - XBRL -
    28 Sep 2017 AGM Ordinary To appoint statutory Auditors of the company and fix their remuneration Sep 2017 New 30-09-2017 03:02:04 PM - - XBRL -
    28 Sep 2017 AGM Ordinary To appoint a Director in place of Mr. David Andrew Fischel (DIN: 01217574), who retires by rotation and being eligible, offers himself for re-appointment Sep 2017 New 30-09-2017 03:02:04 PM - - XBRL -
    28 Sep 2017 AGM Ordinary To receive, consider and adopt the audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2017 including audited Balance Sheet as at 31st March, 2017 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon. Sep 2017 New 30-09-2017 03:02:04 PM - - XBRL -
    No Voting Result for Search Criteria.
    Date of AGM
    Total Number of Shareholders on record date-
    No. of shareholders present in the meeting either in person or through proxy
    Promoter and Promoter Group:
    Public:
    No. of shareholders attended the meeting through video conferencing:
    Promoter & Promoter group:
    Public:


    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
    Promoter & promoter group E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Public non institution E-voting
    Poll
    Postal ballot(If applicable)
    Total
    Total
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    17 Mar 25 | 09:35 (IST)
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