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Prestige Estates Projects Limited AGM Information 2021
62301_rns_2021-09-04_6b71026b-1b8e-4814-be6f-bddf524a5941.pdf
AGM Information
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| rresiieeAdd Add Prestige to to your lifeSeptember 4, 2021To,The General ManagerThe ManagerDept. of Corporate ServicesDept of Corporate Services | |
|---|---|
| National Stock Exchange of India Limited BSE Limited | |
| Bandra Kurla Complex | Regd. Office: Floor 25, P J Towers |
| Bandra (E) | |
| Mumbai-400051 | Dalal StreetMumbai - 400 001 |
| Scrip Code: 533274 | |
| Scrip Code: PRESTIGE |
Dear Sirs,
Sub: Notice of the 24th Annual General Meeting of the Company for the financial year 2020-21.
Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, attached herewith is the Notice and the Explanatory Statement of the 24 Annual General Meeting of the Company scheduled to be held on Monday, September 27, 2021 at 12 Noon (IST) through Video Conference / Other Audio Visual Means.
The Register of members and Share Transfer books of the Company shall be closed from Tuesday, September 21, 2021 to Monday, September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. The beneficial owners in respect of shares held in dematerialized form and members in respect of shares held in physical form as on Monday, September 20, 2021 are entitled to receive dividends from the company, post approval of Shareholders at ensuing Annual General Meeting.
The Annual Report for FY 2020-21 and other related documents are available on the website of the Company at www. prestigeconstructions.com.
The e-voting period commences on Friday, September 24, 2021 at 9.00 AM (IST) and ends on Sunday, September 26, 2021 at 5.00 PM (ISI). During this period,
Prestige Estates Projects Ltd., Prestige Falcon Towers, No 19 Brunton Road, Bangalore - 560 025. Phone : +91 80 25591080 Fax : +91 80 25591945 E-mail : [email protected] www.prestigeconstructions.com CIN : LO7010KA1997PLC022322
shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of Monday, September 20, 2021, may cast their vote electronically.
This is for your kind information and records.
Thanking You, Yours faithfully, For Prestige Estates Projects Limited
Aa
Manoj Krishna JV Company Secretary& Compliance Officer.
Encl: As stated above