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Prozone Realty Ltd

  • BSE Code : 534675
  • NSE Symbol : PROZONER
  • ISIN : INE195N01013
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 62.45 -2.20(-3.40%)

Open Price (₹)

64.89

Prev. Close (₹)

64.65

Volume (No’s)

201,686

Market Cap (₹)

952.99

Low Price (₹)

62.10

High Price (₹)

64.89

 

Board Meetings

Start Date End Date Purpose
27-Mar-2026 27-Mar-2026 Pursuant 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''). Pursuant 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''). (As Per BSE Announcement Dated on 27.03.2026)
30-Jan-2026 07-Feb-2026 Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2025. Outcome of Board Meeting - Unaudited financial results for the quarter ended 31.12.2025- Regulation 30 and 33 of SEBI (LODR) Regulations 2015. Outcome of Board Meeting - Unaudited financial results for the quarter ended 31.12.2025- Regulation 30 and 33 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on:07.02.2026)
05-Nov-2025 12-Nov-2025 Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2025; Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.09.2025Regulation 30 and 33 of SEBI (LODR) Regulations 2015. Outcome of Board Meeting - Unaudited financial results for the quarter ended 30.09.2025Regulation 30 and 33 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 12.11.2025) Intimation of Submission of Application to Stock Exchange upon reciept of request for RE-classification from 'Promoter' Category to 'Public' category (As Per BSE Announcement Dated on 17.11.2025)
07-Aug-2025 14-Aug-2025 Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window. Outcome of BM_14.08.2025 (As Per BSE Announcement Dated on: 14.08.2025)
21-May-2025 28-May-2025 Prozone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2025 PRL-Financial Results for the FY 31.03.2025 (As Per BSE Announcement Dated on: 28.05.2025)

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