Contact Details Of The Company


Prozone Intu Properties Limited
105/106,Ground Floor, Dream Square,
Dalia Industrial Estate, Off New Link Road,
Andheri (W), Mumbai – 400 053


Contact Information For Investor Grievance


Mr. Ajayendra P. Jain – Group Company Secretary & chief Compliance Officer
Email : investorservice@prozoneintu.com


Contact Details Of The Registrar & Transfer Agents :


Link Intime India Private Limited
Unit: Prozone Intu Properties Ltd
C 101, 247 Park, LBS Marg, Vikhroli West,
Mumbai 400 083
Tel: (22) 49186000
Fax: (22) 49186060
Email id: rnt.helpdesk@linkintime.co.in
Website : www.linkintime.co.in


Listed On


BSE Limited,

P.J Towers,
Dalal Street,
Fort, Mumbai-400 001

The National Stock Exchange of India Ltd.,

“Exchange Plaza”,
Bandra-Kurla Complex,
Bandra (E), Mumbai-400 051

Stock Code

BSE:534675 NSE:PROZONINTU

ISIN

INE195N01013

Financial Results
Document Type Year Month Consolidated Standalone
Financial Result 2019 September FR_C_09.2019FR_S_09.2019
Financial Result 2019 March FR_C_03.2019FR_S_ 03.2019
Financial Result 2018 December FR_C_12.2018FR_S_ 12.2018
Financial Result 2018 September FR_C_09.2018FR_S_ 09.2018
Financial Result 2018 June FR_C_06.2018FR_S_ 06.2018
Financial Result 2018 March FR_C_03.2018FR_S_ 03.2018
Financial Result 2017 December FR_C_12.2017FR_S_ 12.2017
Financial Result 2017 September FR_C_09.2017FR_S_ 09.2017
Financial Result 2017 June FR_C_06.2017FR_S_ 06.2017
Financial Result 2017 March FR_C_03.2017FR_S_ 03.2017
Financial Result 2016 December FR_C_12.2016FR_S_12.2016
Financial Result 2016 September FR_C_09.2016FR_S_ 09.2016
Financial Result 2016 June FR_C_06.2016FR_S_ 06.2016
Financial Result 2016 March FR_C_03.2016FR_S_ 03.2016
Financial Result 2015 December FR_C_12.2015FR_S_ 12.2015
Financial Result 2015 September FR_C_09.2015FR_S_ 09.2015
Financial Result 2015 June FR_C_06.2015FR_S_ 06.2015
Financial Result 2015 March FR_C_03.2015FR_S_ 03.2015
Financial Result 2014 December FR_C_12.2014FR_S_ 12.2014
Financial Result 2014 September FR_C_09.2014FR_S_ 09.2014
Financial Result 2014 June FR_C_06.2014FR_S_ 06.2014
Financial Result 2014 March FR_C_03.2014FR_S_03.2014
Financial Result 2013 December FR_C_12.2013FR_S_12.2013
Financial Result 2013 September FR_C_09.2013FR_S_ 09.2013
Financial Result 2013 June FR_C_06.2013FR_S_ 06.2013
Financial Result 2013 March FR_C_03.2013FR_S_ 03.2013
Financial Result 2012 December FR_C_12.2012FR_S_12.2012
Financial Result 2012 September FR_C_09.2012FR_S_09.2012
Corporate Governance Reports
Document Type Year Month Document
Governance Report 2019 September CGR_30.09.2019
Governance Report 2019 March CGR_03.2019
Governance Report 2018 December CGR_12.2018
Governance Report 2018 September CGR_09.2018
Governance Report 2018 June CGR_06.2018
Governance Report 2018 March CGR_03_2018
Governance Report 2017 December CGR_12_17
Governance Report 2017 September CGR_09.2017
Governance Report 2017 June CGR_06.2017
Governance Report 2017 March CGR_03.2017
Governance Report 2016 December CGR_12.2016
Governance Report 2016 September CGR_09.2016
Governance Report 2016 June CGR_06.2016
Governance Report 2016 March CGR_03.2016
Governance Report 2015 December CGR_12.2015
Governance Report 2015 September CGR_09.2015
Governance Report 2015 June CGR_06.2015
Governance Report 2015 March CGR_03.2015
Governance Report 2014 December CGR_12.2014
Governance Report 2014 September CGR_09.2014
Governance Report 2014 June CGR_06.2014
Governance Report 2014 March CGR_03.2014
Governance Report 2013 December CGR_12.2013
Governance Report 2013 September CGR_09.2013
Governance Report 2013 June CGR_06.2013
Governance Report 2013 March CGR_03.2013
Governance Report 2012 December CGR_12.2012
Governance Report 2012 September CGR_09.2012
Investor Presentation
Document Type Year Month Document
Investor Presentation 2019 September IP_09_19
Investor Presentation 2019 June IP_06_19
Investor Presentation 2019 March IP_03_19
Investor Presentation 2018 December IP_12_18
Investor Presentation 2018 September IP_09_18
Investor Presentation 2018 June IP_06_18
Investor Presentation 2018 March IP_03_18
Investor Presentation 2017 December IP_12_17
Investor Presentation 2017 September IP_09_17
Investor Presentation 2017 June IP_06_17
Investor Presentation 2017 March IP_03_17
Investor Presentation 2016 December IP_12_16
Investor Presentation 2016 September IP_09_16
Investor Presentation 2016 June IP_06_16
Investor Presentation 2016 March IP_03_16
Investor Presentation 2015 December IP_12_15
Investor Presentation 2015 September IP_09_15
Investor Presentation 2015 June IP_06_15
Investor Presentation 2015 March IP_03_15
Investor Presentation 2014 December IP_12_14
Investor Presentation 2014 September IP_09_14
Investor Presentation 2014 June IP_06_14
Investor Presentation 2014 March IP_03_14
Investor Presentation 2013 December IP_12_13
Investor Presentation 2013 September IP_09_13
Investor Presentation 2013 June IP_06_13
Investor Presentation 2013 March IP_03_13
Investor Presentation 2012 December IP_12_12
Conference Call Transcripts
Document Type Year Month Document
Conference Call Transcript 2019 September 2019.09 Concall Transcript Q2 FY19-20 15.11.19
Conference Call Transcript 2019 June 2019.06 Concall Transcript Q1 FY19-20 13.08.19
Conference Call Transcript 2019 March 2019.03.31_Concall Transcript_Q4 FY 2018-19
Conference Call Transcript 2018 December 2018.12.31_Concall Transcript_Q3 FY 2018-19
Conference Call Transcript 2018 September 2018.09.30_Concall Transcript_Q2 FY 2018-19
Conference Call Transcript 2018 June 2018.06.30_Concall Transcript_Q1 FY 2018-19
Conference Call Transcript 2018 March 2018.03.31_Concall Transcript_Q4 FY 2017-18
Conference Call Transcript 2017 December 2017.12.31_Concall Transcript_Q3 FY 2017-18
Conference Call Transcript 2017 September 2017.09.30_Concall Transcript_Q2 FY 2017-18
Conference Call Transcript 2017 June 2017.06.30_Concall Transcript_Q1 FY 2017-18
Conference Call Transcript 2017 March 2017.03.31_Concall Transcript_Q4 FY 2016-17
Conference Call Transcript 2016 December 2016.12.31_Concall Transcript_Q3 FY 2016-17
Conference Call Transcript 2016 September 2016.09.30_Concall Transcript_Q2 FY 2016-17
Conference Call Transcript 2016 June 2016.06.30_Concall Transcript_Q1 FY 2016-17
Conference Call Transcript 2016 March 2016.03.31_Concall Transcript_Q4 FY 2015-16
Conference Call Transcript 2015 December 2015.12.31_Concall Transcript_Q3 FY 2015-16
Conference Call Transcript 2015 September 2015.09.30_Concall Transcript_Q2 FY 2015-16
Conference Call Transcript 2015 June 2015.06.30_Concall Transcript_Q1 FY 2015-16
Conference Call Transcript 2015 March 2015.03.31_Concall Transcript_Q4 FY 2014-15
Conference Call Transcript 2014 December 2014.12.31_Concall Transcript_Q3 FY 2014-15
Conference Call Transcript 2014 September 2014.09.30_Concall Transcript_Q2 FY 2014-15
Conference Call Transcript 2014 June 2014.06.30_Concall Transcript_Q1 FY 2014-15
Conference Call Transcript 2014 March _2014.06.30_Concall Transcript_Q1 FY 2014-15
Conference Call Transcript 2013 December 2013.12.31_Concall Transcript_Q3 FY 2013-14
Conference Call Transcript 2013 September 2013.09.30_Concall Transcript_Q2 FY 2013-14
Conference Call Transcript 2013 June 2013.06.30_Concall Transcript_Q1 FY 2013-14
Conference Call Transcript 2013 March 2013.03.31_Concall Transcript_Q4 FY 2012-13
Annual Reports
Document Type Year Document
Annual Report 2012 annual report 2012
Annual Report 2013 annual report 2013
Annual Report 2014 annual report 2014
Annual Report 2015 annual report 2015
Annual Report 2016 annual report 2016
Annual Report 2017 annual report 2017
Annual Report 2018 annual report 2018
Annual Report 2019 Annual Report 2019
Subsidary Reports
Subsidary Name Year Document
Alliance Mall Developers 2019 Alliance_ BS March 2019
Empire Mall 2019 Empire_ BS March 2019
Kruti Multitrade 2019 Kruti_ BS March 2019
Royal Mall 2019 Royal_ BS March 2019
Prozone Intu Developers 2019 PIDPL_ BS March 2019
Prozone Developers and Realtors 2019 PDRPL_ BS March 2019
Omni Infrastructure 2019 Omni_ BS March 2019
Moontown Trading Company 2019 Moontown_ BS March 2019
Hagwoord Commerial Developers 2019 Hagwood_ BS March 2019
Alliance Mall Developers 2018 Alliance BS 31.03.2018
Empire Mall 2018 Empire BS 31.03.2018
Hagwoord Commerial Developers 2018 Hagwood BS 31.03.2018
Kruti Multitrade 2018 Kruti BS 31.03.2018
Omni Infrastructure 2018 Omni BS 31.03.2018
Prozone Developers and Realtors 2018 PDRPL BS 31.03.2018
Prozone Intu Developers 2018 PIDPL BS 31.03.2018
Prozone Liberty International 2018 PLIL BS 31.03.2018
Royal Mall 2018 Royal BS 31.03.2018
Alliance Mall Developers 2017 Alliance BS 31.03.2017
Empire Mall 2017 Empire BS 31.03.2017
Hagwoord Commerial Developers 2017 Hagwood BS 31.03.2017
Kruti Multitrade 2017 Kruti BS 31.03.2017
Omni Infrastructure 2017 Omni BS 31.03.2017
Prozone Developers and Realtors 2017 PDRPL BS 31.03.2017
Prozone Intu Developers 2017 PIDPL BS 31.03.2017
Prozone Liberty International 2017 PLIL BS 31.03.2017
Royal Mall 2017 Royal BS 31.03.2017
Alliance Mall Developers 2016 Alliance BS 31.03.2016
Empire Mall 2016 Empire BS 31.03.2016
Hagwoord Commerial Developers 2016 Hagwood BS 31.03.2016
Kruti Multitrade 2016 Kruti BS 31.03.2016
Omni Infrastructure 2016 Omni BS 31.03.2016
Prozone Developers and Realtors 2016 PDRPL BS 31.03.2016
Prozone Intu Developers 2016 PIDPL BS 31.03.2016
Prozone Liberty International 2016 PLIL BS 31.03.2016
Royal Mall 2016 Royal BS 31.03.2016
Alliance Mall Developers 2015 Alliance BS 31.03.2015
Empire Mall 2015 Empire BS 31.03.2015
Hagwoord Commerial Developers 2015 Hagwood BS 31.03.2015
Kruti Multitrade 2015 Kruti BS 31.03.2015
Omni Infrastructure 2015 Omni BS 31.03.2015
Prozone Developers and Realtors 2015 PDRPL BS 31.03.2015
Prozone Intu Developers 2015 PIDPL BS 31.03.2015
Prozone Liberty International 2015 PLIL BS 31.03.2015
Royal Mall 2015 Royal BS 31.03.2015
Notices
Year Document
2019 2019.09.30 - Voting Results & Scrutinizers Report - AGM 2019
2019 2019.09.30_Proceedings of AGM 2019
2019 2019.09.30_Closure of Trading Windows
2019 2019.08.12_Outcome Board Meeting
2019 2019.08.12_Notice of Board Meeting
2019 2019.08.12_Notice of Board Meeting_Publication
2019 2019.05.29_Outcome Board Meeting
2019 2019.05.29_Notice of Board Meeting_Publication
2019 2019.05.29_Notice of Board Meeting
2019 2019.02.13_Outcome Board Meeting
2019 2019.02.14_Schedule of Analyst Meet
2018 2018.02.12_Shedule of Analyst Meet
2018 2018.02.13_Outcome Board Meeting
2018 2018.02.18_Intimation BM _ Trading Windlow Closure
2018 2018.05.29_Intimation BM _ Trading Windlow Closure
2018 2018.05.29_Notice of Board Meeting
2018 2018.08.13_Intimation BM _ Trading Windlow Closure
2018 2018.08.13_Outcome Board Meeting
2018 2018.11.14_Intimation BM _ Trading Windlow Closure
2018 2018.11.14_Outcome Board Meeting
2017 2017.08.22_Outcome Board Meeting
2017 2017.09.13_Intimation BM _ Trading Windlow Closure
2017 2017.09.28_Schedule of Analyst Meet
2017 2017.12.13_Intimation BM _ Trading Windlow Closure
2017 2017.12.13_Outcome Board Meeting
2017 2017.02.13_Intimation BM _ Trading Windlow Closure
2017 2017.12.13_Notice of Board Meeting
2017 2017.02.13_Outcome Board Meeting
2017 2017.08.22_Intimation BM _ Trading Windlow Closure
2016 2016.05.19_Intimation BM _ Trading Windlow Closure
2016 2016.05.19_Notice of Board Meeting
2016 2016.02.08_Outcome of Board Meeting
2016 2016.02.11_Schedule of Analyst Meet
2016 2016.05.19_Outcome Board Meeting
2016 2016.05.20_Schedule of Analyst Meet
2016 2016.05.21_Schedule of Analyst Meet_Revised
2016 2016.08.04_Intimation BM _ Trading Windlow Closure
2016 2016.11.18_Schedule of Analyst Meet
2016 2016.12.05_Schedule of Analyst Meet
2016 2016.08.04_Outcome Board Meeting
2016 2016.11.14_Intimation BM _ Trading Windlow Closure
2016 2016.01.20_Schedule of Analyst Meet
2016 2016.02.05_Notice of Board Meeting_05.02.2016
2016 2016.02.05_Notice of Board Meeting_06.02.2016
2016 2016.02.05_Notice of Board Meeting_08.02.2016
2016 2016.02.05_Notice of Board Meeting_Publication
2016 2016.02.08_Intimation of BM _ Trading Window Closure....v1
2016 2016.02.08_Intimation of BM _ Trading Window Closure....v2
2016 2016.02.08_Intimation of BM _ Trading Window Closure....v3
2016 2016.02.08_Intimation of BM _ Tra window Clos_Publication
2016 2016.02.08_Intimation of BM _ Trading Windowm_Publiccation
2014 2014.11.14_Outcome BM
Shareholding Pattern
Document Type Year Month Document
Shareholding Pattern 2019 September SP_30.09.2019
Shareholding Pattern 2019 March sp_31.03.2019
Shareholding Pattern 2018 December sp_31-12-2018
Shareholding Pattern 2018 September sp_30.09.2018
Shareholding Pattern 2018 June 2018.06.30
Shareholding Pattern 2018 March 2018.03.31
Shareholding Pattern 2017 December sp_31.12.2017
Shareholding Pattern 2017 September sp_30.09.2017
Shareholding Pattern 2017 June 30.06.2017
Shareholding Pattern 2017 March 31.03.2017
Shareholding Pattern 2016 December 31.12.2016
Shareholding Pattern 2016 September 30.09.2016
Shareholding Pattern 2016 June SP_30.06.2016
Shareholding Pattern 2016 March SP_31.03.2016
Shareholding Pattern 2015 December SP_31.12.2015
Shareholding Pattern 2015 September SP_30.09.2015
Shareholding Pattern 2015 June SP_30.06.2015
Shareholding Pattern 2015 March SP_31.03.2015
Shareholding Pattern 2014 December SP_31.12.2014
Shareholding Pattern 2014 September SP_30.09.2014
Shareholding Pattern 2014 June SP_30.06.2014
Shareholding Pattern 2014 March SP_31.03.2014
Shareholding Pattern 2013 December SP_31.12.2013
Shareholding Pattern 2013 September SP_30.09.2013
Shareholding Pattern 2013 June SP_30.06.2013
Shareholding Pattern 2013 March SP_31.03.2013
Shareholding Pattern 2012 December SP_31.12.2012
Shareholding Pattern 2012 September SP_30.09.2012