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Notices/Updates

  • A meeting of Audit Committee and Board of Directors of the Company is scheduled to be held on Thursday, November 10, 2016, inter alia, to take on record, the Unaudited Financial Results along with the Limited Review Report for the half-year ended September 30, 2016 along with other matters
  • Proceedings of the Annual General Meeting dated September 23, 2016
  • Advertisements in respect of the Notice of the Ninth 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 September 01,2016
  • The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 19, 2016 to Friday, September 23, 2016 (both days inclusive)
  • The Ninth Annual General Meeting of the Company will be held on Friday, September 23, 2016 at 2.00 p.m. at 498, Karumuttu Centre, 3rd Floor, South Wing, Anna Salai, Nandanam, Chennai- 600035, Tamilnadu
  • Mr Kootala Ananthanarayanan Suresh has been appointed as the Managing Director & Chief Financial Officer and Ms. Essakiammal has been appointed as the Company Secretary of the Company with effect from August 3, 2016
  • 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
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