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PRESTIGE PROJECTS PRIVATE LIMITED

A Company duly incorporated under the Companies Act, 1956 and subsidiary of Prestige Estates Projects Limited.

The Company has listed 35,000 secured, listed, rated, redeemable, non-convertible debentures denominated in Indian Rupees of a Face Value of Rs. 1,00,000 (Rupees One Lakh) each, of the aggregate nominal value of up to INR 350,00,00,000/- (Indian Rupees Three Hundred Fifty Crores Only) on National Stock Exchange of India Limited on March 11, 2024.

S.No Title
1 Details of Business View
Composition of the Board:
S.No Name Designation DIN
1 Badrunissa Irfan Director 01191458
2 Almas Rezwan Director 01217463
3 Sameera Noaman Director 01191723
4 Neelam Chhiber Independent Director 00838007
5 S N Nagendra Independent Director 02533658
6 Vinay S P Company Secretary & Compliance Officer -
Composition of Committees:
Audit Committee
S.No Name Designation DIN
1 S N Nagendra Chairperson 02533658
2 Neelam Chhiber Member 00838007
3 Badrunissa Irfan Member 01191458
Nomination & Remuneration Committee
S.No Name Designation DIN
1 S N Nagendra Chairperson 02533658
2 Neelam Chhiber Member 00838007
3 Sameera Noaman Member 01191723
Downloads:
1 Financial Information    
    Board Meeting Notice  
      1. Board Meeting Notice - May 27, 2024
      2. Board Meeting Notice - July 30, 2024
      3. Board Meeting Notice - October 28, 2024
      4. Board Meeting Notice – January 29, 2025
      5. Board Meeting Notice – May 28, 2025
    General Meeting  
      1. AGM notice FY 23-24
    Financial Results  
      1. Financial Results - March 31, 2024
      2. Financial Results - June 30, 2024
      3. Financial Results - September 30, 2024
      4. Financial Results – December 31, 2024
      5. Financial Results – March 31, 2025
    Annual Return FY 23-24  
    Annual Return FY 22-23  
2 Annual Reports    
    Annual Report FY 2023-2024  
    Annual Report FY 2022-2023  
3 Stock Exchange Intimations    
    FY 2025-26  
      1. Intimation of Record Date – May 12, 2025.
      2. Newspaper publication of Financial Results - May 30, 2025
      3. Intimation of Interest Payment - June 6, 2025
      4. Intimation for exercise of call option and record date for redemption – June 6, 2025
    FY 2024-2025  
      1. Allotment of OCDs - April 1, 2024
      2. Intimation of Record Date - May 8, 2024
      3. Newspaper publication of Financial Results - May 30, 2024
      4. Intimation of Interest Payment - June 7, 2024
    FY 2023-2024  
      1. EGM held on March 21, 2024
4 Policies    
    Whistle Blower Policy  
    Terms and Conditions of appointment of Independent Director  
    Code of Conduct  
Contact:
Contact Person for Grievance redressal / Nodal Officer

Vinay S P

Company Secretary & Compliance Officer
Prestige Projects Private Limited
Prestige Falcon Tower, No.19, Brunton Road, Bengaluru - 560025

Tel: +91 80 2500 1679

Fax: +91 80 2559 1945

Email: secretarial@prestigeconstructions.com

Designated Officials responsible for handling & assisting investor grievances

Link Intime India Private Limited

C 101, 247 Park, L.B.S. Marg, Vikhroli West, Mumbai - 400 083, Maharashtra, India

Tel: +91 22 4918 6270

Fax: +91 22 4918 6060

Email: rnt.helpdesk@linkintime.co.in

Contact details of Debenture trustee

Catalyst Trusteeship Limited

Windsor, 6th Floor, Office No. 604, C.S.T. Road, Kalina, Santacruz (East), Mumbai - 400 098, Maharashtra, India

Contact person: Umesh Salvi

Fax: +91 22 4922 0505

Email: umesh.salvi@ctltrustee.com

Debenture Details:
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