ALFA Filings
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8 announcements with these filters
Prozone Realty Limited announced the postal ballot voting results. Shareholders approved the special resolution to waive the recovery of managerial remuneration paid to its Deputy Managing Director.
Prozone Realty Limited issued a postal ballot notice seeking member approval for waiving the recovery of Rs. 5.12 Crore in managerial remuneration.
Prozone Realty Limited shareholders approved a special resolution via postal ballot for the disinvestment of material subsidiaries. The resolution passed with requisite majority and public shareholder support.
Prozone Realty Limited has issued a postal ballot notice to its shareholders via electronic dispatch on April 29, 2026. The notice, dated April 28, 2026, includes an explanatory statement. Newspaper advertisements informing members of the same were published in 'Financial Express' and 'Mumbai Lakshadweep' on April 30, 2026.
Prozone Realty Limited has issued a postal ballot notice to seek shareholder approval via Special Resolution. The proposal involves the disinvestment or sale of stakes in material subsidiaries and the hiving off of identified assets. Voting is scheduled to conclude on May 29, 2026.
Prozone Realty Limited issued a postal ballot notice to shareholders seeking approval for the disinvestment of mall assets to Inorbit Malls for ₹1,242.50 Crore. The transaction involves selling stakes in material subsidiaries while hiving off land assets to preserve future development potential.
Prozone Realty Limited announced that shareholders approved the appointment of Mr. Farhat Jamal as an Independent Director through a postal ballot. The resolution was passed with a 99.99% majority of valid votes. The voting process concluded on April 24, 2026, and the results were certified by the appointed scrutinizer.
Prozone Realty Limited announced that shareholders have approved the appointment of Mr. Farhat Jamal as an Independent Director via postal ballot. The resolution was passed as a Special Resolution based on the Scrutinizer's Report dated April 25, 2026.