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

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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

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23 Jun 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 June 30, 2020, therefore the notice of Board meeting shall not be published in newspapers.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>
View all announcements for Premier Chennai Properties Ltd	Source: BSE India

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