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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Prestige Estates Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Standalone And Consolidated Financial Results Of Quarter And Year Ended March 31 2025 Recommend Final Dividend And Issuance Of Non Convertible Debentures. Outcome of Board Meeting for approval of Financial Results, recommendation of Final Dividend and fund raising through debentures . (As Per BSE Announcement Dated on 29-05-2025) Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2024. Financial Results for quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 30.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half yea Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 31 Jul 2024 | 22 Jul 2024 |
| PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2024. Board Meeting Outcome for Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 31/07/2024) | ||
| Board Meeting | 21 Jun 2024 | 18 Jun 2024 |
| PRESTIGE ESTATES PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve i. Fund Raising through qualified institutions placements (QIP) preferential issue rights issue private placement or any other form ii. Monetization of assets in the Hospitality segment by way of issue of shares (through primary or secondary or both) Outcome of Board Meeting for raising of funds through Qualified Institutional Placement and monetization of Hospitality Assets (As Per BSE Announcement Dated on 21.06.2024) | ||
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