ANNOUNCEMENTS

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR"), we wish to inform you that a Meeting of the Board of Directors of Prestige Estate Projects Limited ('the Company') is scheduled to be held on Monday, February 13, 2017, to, inter alia, consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and nine months ended December 31, 2016.
To read the full announcement of the company to the Stock Exchange, click here.


ICRA A+Rating
ICRA

ICRA Limited has upgraded the long term rating of Prestige Estates Projects Limited to [ICRA] A+ ( Pronounced as ICRA A Plus) from [ICRA] A- (Pronounced as ICRA A minus) in respect of the various Fund and Non-Fund Based Credit Facilities sanctioned to the Company.


Contact Person for Investor Queries & Grievances

Debenture Trustee
IDBI Trusteeship Services Limited
T: +91 22 4080 7062
Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate,
Mumbai - 400 001
Website: www.idbitrustee.com


Downloads - Unclaimed Dividends

In terms of Section 124 (5) of the Companies Act, 2013, amounts lying unpaid or unclaimed in the Unpaid Dividend Account of the Company for a period of seven years from the date of such transfer, shall be transferred by the Company to the Investor Education and Protection Fund established by the Central Government.

Members can claim the unpaid dividend from the Company before transfer to the Investor Education and Protection Fund. It may be noted that after the unpaid dividend is transferred to the said Fund, the same can be claimed by the members from IEPF Authority in accordance with Rule 7 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Members who have so far not encashed the dividend warrant(s) are requested to make their claim to Company Secretary and Compliance Officer at the Registered Office of the Company situated at:

Mr. M. Sridhar
Company Secretary and Compliance Officer
Prestige Estates Projects Limited
The Falcon House,
No. 1, Main Guard Cross Road,
Bangalore - 560 001, Karnataka, India.
Tel: + 91 80 25591080 Fax: + 91 80 25591945

or send an email to Investors: investors@prestigeconstructions.com.

Prestige Estates Projects Ltd. - Details of Unclaimed Dividends
FY 2015-16 Download File
FY 2014-15 Download File
FY 2013-14 Download File
FY 2012-13 Download File
FY 2011-12 Download File
FY 2010-11 Download File
FY 2009-10 Download File