Board Meeting Outcome for Outcome Of Board Meeting - Purchase Of Shares Of Empire Mall Private Limited Omni Infrastructure Private Limited Hagwood Commercial Developers Private Limited From Prozone Liberty International Limited WOS Of Prozone Realty Limit
27-Mar-2026 | Source : BSEPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in line with the disclosure requirements prescribed vide SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11 2023 and as amended from time to time we wish to inform that the Board of Directors of Prozone Realty Limited (PRL or Company or Transferee Company) at its meeting held today i.e. 27th March 2026 commenced at 11:05 A.M and concluded at 3:40 P.M has inter alia considered and granted unanimous approval for the purchase of equity shares of Empire Mall Private Limited (Empire) Omni Infrastructure Private Limited (Omni) Hagwood Commercial Developers Private Limited (Hagwood) (together referred to as Target Companies) from its overseas wholly owned subsidiary in Singapore i.e. Prozone Liberty International Limited (PUL or Transferor Company).
Announcement under Regulation 30 (LODR)-Acquisition
27-Mar-2026 | Source : BSEPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in line with the disclosure requirements prescribed vide SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11 2023 and as amended from time to time we wish to inform that the Board of Directors of Prozone Realty Limited (PRL or Company or Transferee Company) at its meeting held today i.e. 27th March 2026 commenced at 11:05 A.M and concluded at 3:40 P.M has inter alia considered and granted unanimous approval for the purchase of equity shares of Empire Mall Private Limited (Empire) Omni Infrastructure Private Limited (Omni) Hagwood Commercial Developers Private Limited (Hagwood) (together referred to as Target Companies) from its overseas wholly owned subsidiary in Singapore i.e. Prozone Liberty International Limited (PUL or Transferor Company).
Closure of Trading Window
26-Mar-2026 | Source : BSEPRL_Intimation of closure of Trading Window.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available