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Notices

  • The Board vide Circular Resolution No. 1/2015 dated June 22, 2015 approved the shifting of the registered office of the Company within the same city, from 5J, 5th Floor, Century Plaza 560, Anna Salai, Chennai-600 018, Tamil Nadu to 498, Karumuttu Centre, 3rd Floor, South Wing, Nandanam, Anna Salai, Chennai-600035, Tamil Nadu with effect from July 1, 2015
  • The Board at its meeting held on May 21, 2015 has appointed Mr. Anand Kapre as the Managing Director and Chief Financial Officer and CS Nidhi Shah, ACS No. A39461 as the Company Secretary of the Company
  • A Meeting of the Board of Directors of the Company will be held on Thursday, May 21, 2015, inter alia, to take on record, the Audited Financial Results of the Company for the year ended March 31, 2015
  • Ms. Prabjyot Kaur has resigned from the position of the Company Secretary of the Company with effect from April 1, 2015
  • Mr Guhan Subramanian has resigned from the position of the Managing Director and Chief Financial Officer of the Company with effect from March 10, 2015
  • Mr Anand Sadashiv Kapre has resigned from the position of Managing Director and Chief Financial Officer of the Company with effect from July 31, 2016.
  • A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 25, 2016, to consider and approve, along with other matters, the Audited Financial Results of the Company for the year ended March 31, 2016
  • Ms. Nidhi Shah has resigned as the Company Secretary of the Company with effect from May 14, 2016
  • A meeting of Audit Committee and Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2015, inter alia, to take on record, the Unaudited Financial Results along with the Limited Review Report for the half-year ended September 30, 2015 along with other matters
  • Amended Articles of Association
  • Outcome of the Annual General Meeting held on September 4, 2015 at Chennai
  • The Annual General Meeting of the Company will be held on Friday, September 4, 2015 at 2.00 p.m. at Pacifica Aurum, Rajiv Gandhi Salai (Old Mahabalipuram Road), Padur, Chennai-603103, Tamil Nadu
  • The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, August 31, 2015 to Friday, September 4, 2015 (both days inclusive)
  • Advertisements in respect of the Notice of the Annual General Meeting and book closure dates of the Company were published in (1) Trinity Mirror (in English) and (2) Makkal Kural (in Tamil) on August 11, 2015
  • A meeting of Audit Committee and Board of Directors of the Company is scheduled to be held on Friday, September 4, 2015 at Pacifica Aurum, Rajiv Gandhi Salai (Old Mahabalipuram Road), Padur, Chennai-603103, Tamil Nadu
Notices
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