Residential, Commercial Projects

Prime Property Development Corporation Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 17 filings·Updated 16 Aug 2026
Showing 10 of 17 filings.
16 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of newspaper clipping for Un-Audited Financial Results.

Filed 14:30View Source
7 Aug 20261 filing
Board Meeting

Board to consider unaudited standalone and consolidated Q1 2026 financial results for quarter ended 30 June 2026

Meeting Details

  • Date: 14 August 2026; Time and venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
  • Any other matter with the permission of the Chair.

Other Notes

  • Trading window closed from 01 July 2026 until results are made public.
Filed 15:06View Source
25 Jul 20261 filing
OthersOutcome without intimation

Prime Property appoints Independent Director Nandkumar Anant Chaugule for 5-year term, subject to shareholder approval

Appointments/Resignations

  • Appointed Nandkumar Anant Chaugule as Additional Non-Executive Independent Director, 25 July 2026, 5-year term, subject to shareholder approval.
Filed 15:13View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing confirmed and securities listed for the reporting period

Dematerialisation confirmation

  • Dematerialisation requests received during the reporting period were processed and confirmed to the depositories.
  • Securities dematerialised have been listed on the relevant stock exchanges.
  • Physical certificates received for dematerialisation were mutilated and cancelled after verification; the depository's name substituted as registered owner.
Filed 15:40View Source
29 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Submission of Annual Secretarial Compliance Report for the FY ended 31st March, 2026.

Filed 15:56View Source
25 May 20261 filing
Board Meeting

Prime Property Development Corporation Ltd-$ - 530695 - Board Meeting Intimation for Prime Property Development Corporation Ltd-Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 30/05/2026.

Meeting Details

  • Board meeting scheduled for Saturday, 30 May 2026 at 3:30 PM.

Key Agenda Items

  • Approve standalone and consolidated audited financial results for quarter and year ended 31 March 2026.
  • Review auditor's report, statement of assets and liabilities, and cash flow statement.
  • Consider appointment of the internal auditor for FY 2026-27.
Filed 12:13View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Filed 15:07View Source
28 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading window

Filed 10:11View Source
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Prime Property Development Corporation Ltd-$ - 530695 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th February, 2026

Financial Results 📊

  • Board approved unaudited standalone and consolidated financial results for quarter ended 31 Dec 2025.
  • Auditor's review reports expressed no material misstatements or qualifications on these results.
  • Consolidated results include wholly owned subsidiary Sea King Club Pvt. Ltd.
  • Sea King Club Pvt. Ltd. reported revenue of Rs. 36.83 lakhs and net loss of Rs. 60.16 lakhs for nine months ended 31 Dec 2025.
  • Earnings per share (basic) for nine months ended 31 Dec 2025: standalone Rs. 0.57, consolidated Rs. 0.55.
  • Provision for current tax made; deferred tax and gratuity provisions to be accounted in annual audited accounts.

Business and Operations

  • Company operates in a single business segment: Property Development; no segment reporting provided.

Governance and Compliance

  • No dividend declaration, capital raising, director or key management changes disclosed.
  • No material regulatory, legal, or compliance issues reported in the meeting.
Filed 17:29View Source
5 Feb 20261 filing
Board Meeting

Prime Property Development Corporation Ltd-$ - 530695 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of : 1. The Un-Audited Financial Results (Standalone And Consolidated) Along With Limited Review Report For The Quarter Ended 31St Dec, 2025. 2. Any Other Agenda With The Permission Of Chair.

🗓️ Meeting Details

  • Board meeting scheduled for 12 February 2026 at 4:00 PM.

📊 Financial Performance

  • Approval of unaudited standalone and consolidated financial results for Q3 ended 31 December 2025.
Filed 17:11View Source
Showing 10 of 17 filings