Premier Chennai Properties Ltd - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For Quarter And Year Ended 31St March, 2020

Premier Chennai Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations<BR> and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the<BR> Board of Directors of Premier Chennai Properties Limited (the 'Company') is scheduled to<BR> be held on Tuesday, June 30, 2020, through Video Conferencing (pursuant to MCA General<BR> Circular No.17/2020 dated 13th April, 2020), inter-alia, to consider and approve the Audited<BR> Financial Results along with the Auditors Report thereon, of the company for the year ended<BR> on March 31, 2020.<BR> SEBI has relaxed the provisions of publication of notice in newspaper vide its circular No.<BR> SEBIIHO/CFD/CMDI/CIRlP/2020/48 dated 26th March, 2020 read with SEBI circular No.<BR> SEBIIHO/CFD/CMDI/CIRlP/2020179 dated 12th May, 2020 for all events scheduled till<BR> June 30, 2020, therefore the notice of Board meeting shall not be published in newspapers. We request you to take the same on records.<BR>