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PROZONE REALTY LIMITED AGM Information 2018

Sep 4, 2018

60543_rns_2018-09-04_7c06ec9a-78d9-4ef1-b8e4-9521f83e1fee.pdf

AGM Information

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Dated: 03th September 2018

National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai 400 051 Scrip: PROZONINTU

BSE Limited Listing Deparhnent P.J. Towers, Dalal Street, Fort Mumbai 400 001 Scrip: 534675

Dear SirjMadam,

Sub: 11th Annual General Meeting of the Company

This is to inform you that, the 11th Annual General Meeting of the Company is scheduled to be held on Wednesday, 26th September 2018 at 11.00 a.m. at Eden Hall, The Classique Club, Behind Infinity Mall, New Link Road, Andheri (West), Mumbai - 400053.

You are requested to take note of the same and oblige.

Thanking You

j yendra P. Jain CS & Chief Compliance Officer