Prozone Realty Share Price
52.96-0.21 (-0.39%)
+9.72% past 1 Year
Corporate filings & documents
Announcements
Newspaper Publication- AR (post despatch)
1 week agoNewspaper Publication- AR (post despatch)
1 week agoNotice Of The 19th Annual General Meeting Of The Company For Financial Year 2025-26
1 week agoNotice Of The 19th Annual General Meeting Of The Company For Financial Year 2025-26
1 week agoAnnual Report for the Financial Year 2025-2026
1 week agoAnnual Report for the Financial Year 2025-2026
1 week agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on January 30 2026 and as amended from time to time and based on the Scrutinizers Report dated 07th September 2026 we wish to inform the Shareholders of the Company by means of special resolution passed through measn of postal ballot approved waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi in his capacity as Deputy Managing Director.
1 week agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on January 30 2026 and as amended from time to time and based on the Scrutinizers Report dated 07th September 2026 we wish to inform the Shareholders of the Company by means of special resolution passed through measn of postal ballot approved waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi in his capacity as Deputy Managing Director.
1 week agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on January 30 2026 and as amended from time to time and based on the Scrutinizers Report dated 07th September 2026 we wish to inform the Shareholders of the Company by means of special resolution passed through measn of postal ballot approved waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi in his capacity as Deputy Managing Director.
1 week agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on January 30 2026 and as amended from time to time and based on the Scrutinizers Report dated 07th September 2026 we wish to inform the Shareholders of the Company by means of special resolution passed through measn of postal ballot approved waiver of recovery of managerial remuneration paid to Mr. Salil Anupendra Chaturvedi in his capacity as Deputy Managing Director.
1 week agoPre Dispatch- Newspaper Advertisements of 19th AGM to be held on 30th September 2026 through VC/ OAVM and e-voting information
2 weeks agoPre Dispatch- Newspaper Advertisements of 19th AGM to be held on 30th September 2026 through VC/ OAVM and e-voting information
2 weeks agoDear Sir/Madam Further to our earlier intimations under Regulation 30 of the Listing Regulations on this subject on April 28 2026 with respect to the restructuring transactions approved by the Board of Directors of the Company including the proposed sale of the identified subsidiaries has been completed.
3 weeks agoDear Sir/Madam Further to our earlier intimations under Regulation 30 of the Listing Regulations on this subject on April 28 2026 with respect to the restructuring transactions approved by the Board of Directors of the Company including the proposed sale of the identified subsidiaries has been completed.
3 weeks agoInvestor presentation- Q1 FY 2026-27.
1 month agoInvestor presentation- Q1 FY 2026-27.
1 month agoOutcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
1 month agoOutcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
1 month agoOutcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026-Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
1 month agoOutcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026-Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
1 month agoUpdate relating to the application made by the Regulation 31A of SEBI Listing Regulations regarding reclassification of M/s. Rakesh Rawat Family Trust Mr. Ghanshyam Rawat Ms. Vandana Vaidh Mrs. Pushplata Rawat from Promoter Group category to Public category this is to inform you that the Company has received a letter via email communication from National Stock Exchange of India ("NSE") intimating that the aforesaid application for reclassification has been closed.
1 month agoUpdate relating to the application made by the Regulation 31A of SEBI Listing Regulations regarding reclassification of M/s. Rakesh Rawat Family Trust Mr. Ghanshyam Rawat Ms. Vandana Vaidh Mrs. Pushplata Rawat from Promoter Group category to Public category this is to inform you that the Company has received a letter via email communication from National Stock Exchange of India ("NSE") intimating that the aforesaid application for reclassification has been closed.
1 month agoCopies of Newspaper publications (Postal ballot notice sent to shareholders)-Regulation 47 of the SEBI (LODR) Regulations 2015.
1 month agoCopies of Newspaper publications (Postal ballot notice sent to shareholders)-Regulation 47 of the SEBI (LODR) Regulations 2015.
1 month agoDear Sir/Madam Pursuant to Regulation 30 of the SEBr (LODR) Regulations 2015 please find enclosed herewith the Postal Ballot Notice dated 06th August 2026 which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/ Depository Participants. The above information is being made available on the website of the Company at www.prozonerealty.com. Kindly take the same on your records.
1 month agoDear Sir/Madam Pursuant to Regulation 30 of the SEBr (LODR) Regulations 2015 please find enclosed herewith the Postal Ballot Notice dated 06th August 2026 which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/ Depository Participants. The above information is being made available on the website of the Company at www.prozonerealty.com. Kindly take the same on your records.
1 month agoProzone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window.
1 month agoProzone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window.
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30 2026 as amended from time to time we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (Downtown Retail).
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30 2026 as amended from time to time we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (Downtown Retail).
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30 2026 as amended from time to time we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (Downtown Retail).
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30 2026 as amended from time to time we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (Downtown Retail).
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFDPOD2/ 1/3762/2026 issued on January 30 2026 and as amended from time to time we wish to inform that Empire Mall Private Limited (Empire) a step-down wholly-owned subsidiary of the Company has acquired 100% stake in M/s Festivalvalley Developers Private Limited (FVDPL)
2 months agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFDPOD2/ 1/3762/2026 issued on January 30 2026 and as amended from time to time we wish to inform that Empire Mall Private Limited (Empire) a step-down wholly-owned subsidiary of the Company has acquired 100% stake in M/s Festivalvalley Developers Private Limited (FVDPL)
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
2 months agoDear SirjMadam Further to our earlier intimation under Regulation 30 of the Listing Regulations on this subject made on April 28 2026 please take note that the acquisition of 17.507% stake in Mjs Gajaanan Property Developers Private Limited from Festival Valley Developers Private Limited has been successfully completed today. The disclosure as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI master circular no. HOj49j14j14(7)2025-CFD-POD2j1j3762j2026 issued on January 30 2026 was already made vide our earlier intimation hence the same is not being repeated herein. We request you to kindly take the above on record.
2 months agoDear SirjMadam Further to our earlier intimation under Regulation 30 of the Listing Regulations on this subject made on April 28 2026 please take note that the acquisition of 17.507% stake in Mjs Gajaanan Property Developers Private Limited from Festival Valley Developers Private Limited has been successfully completed today. The disclosure as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI master circular no. HOj49j14j14(7)2025-CFD-POD2j1j3762j2026 issued on January 30 2026 was already made vide our earlier intimation hence the same is not being repeated herein. We request you to kindly take the above on record.
2 months agoDear Sir/Madam Further to the earlier intimations made on the aforesaid subject please take note that that the Company has further purchased 2.59% equity capital of Hagwood Commercial Developers Private Limited (Hagwood). Pursuant to this Hagwood has become a direct wholly-owned subsidiary of the Company. We request you to kindly take the above on record.
2 months agoDear Sir/Madam Further to the earlier intimations made on the aforesaid subject please take note that that the Company has further purchased 2.59% equity capital of Hagwood Commercial Developers Private Limited (Hagwood). Pursuant to this Hagwood has become a direct wholly-owned subsidiary of the Company. We request you to kindly take the above on record.
2 months agoIntimation of closure of Trading Window.
2 months agoIntimation of closure of Trading Window.
2 months agoUpdate relating to the application made by the Company under Regulation 31A of SEBI Listing Regulations 2015 regarding reclassification of M/s. Rakesh Rawat Family Trust Mr. Ghanshyam Rawat Ms. Vandana Vaidh Mrs. Pushplata Rawat from the Promoter Group category to the Public category this is to inform you that the Company has received an email communication from BSE Limited intimating that the aforesaid application for reclassification has been closed.
2 months agoUpdate relating to the application made by the Company under Regulation 31A of SEBI Listing Regulations 2015 regarding reclassification of M/s. Rakesh Rawat Family Trust Mr. Ghanshyam Rawat Ms. Vandana Vaidh Mrs. Pushplata Rawat from the Promoter Group category to the Public category this is to inform you that the Company has received an email communication from BSE Limited intimating that the aforesaid application for reclassification has been closed.
2 months agoDear Sir/ Madam Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoDear Sir/ Madam Please find attached Revised Postal Ballot Outcome.
3 months agoDear Sir/ Madam Please find attached Revised Postal Ballot Outcome.
3 months agoDear Sir/ Madam Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoDear Sir/ Madam Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoDear Sir/ Madam Please find attached herewith Scrutinizers Report w.r.t disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoAnnual reports
Concalls & investor presentations
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