Popular Estate Manag News
AllNewsAnnouncementRecos
BSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
NSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
Popular Estate Management Reg. 34 (1) Annual Report.
| AnnouncementPursuant to provisions of Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find herewith Notice convening 30th Annual General Meeting (AGM) and Annual Report for the financial year 2023-24 of the Company, which is being sent through electronic mode to the Members.The AGM of the company is scheduled to be held on Monday, 16th September, 2024 at 11:30 a.m. to transact the business as set out in the Notice, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.The aforesaid documents are also available on the website of the Company at http://www.popularestatemanagement.in
Popular Estate Management Intimation Of Book Closure For The Purpose Of Annual General Meeting Of The Company
| AnnouncementThe share transfer books are closed from 09/09/2024 to 16/09/2024 for the purpose of 30th AGM of the company on 16/09/2024
Popular Estate Management Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO REGULATION 29(1) OF SEBI (LISTING OBLIGATIONS AND D...
| AnnouncementPOPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve 1. To take note of Secretarial Audit Report and to approve Directors' Report thereof for the F.Y. ended on 31st March, 2024.2. To decide date, time and venue of 30th Annual General Meeting of the company and approve draft notice for calling AGM of the company thereof.3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting.4. To discuss and transact any other matter with the permission of the chairman.
Popular Estate Management Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementApproved and taken on record the unaudited financial results of the company for the first quarter ended on 30th June, 2024 along with limited review report
Popular Estate Management Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results For The First Quarter Ended 30Th June,...
| AnnouncementPOPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited financial results of the company on standalone basis for the first quarter ended on 30th June, 2024 along with limited review report.2. Any other business items with permission of chairman.
Popular Estate Management Closure of Trading Window
| AnnouncementThe trading window for dealing in the securities of the company will be closed for all designated persons and their immediate relatives from 1st July, 2024 and the same will be closed till 48 hours after the announcement of audited financial results for the quarter ending on 30/06/2024 to the public
Popular Estate Management Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TODAY, 28TH MAY, 2024
| Announcement1. Approved audited standalone financial results along with audit report and cash flow statements of the company for the fourth quarter and year ended on 31st March, 2024, which is attached herewith along with declaration of unmodified opinion.2. Re-appointed M/s. Ronak Doshi & Associates, Practicing Company Secretary as Secretarial Auditor of the company for the F.Y. 2024-25 of the company w.e.f. 1st April, 2024.3. Approved transactions with related part(ies) entered as per Section 188 of the Companies Act, 2013
Popular Estate Management Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementAnnual Secretarial Compliance Report for the financial year ended 31/03/2024 issued by Mr. Ronak D Doshi, Practicing Company Secretary for F.Y. 2023-24.
Popular Estate Management Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | POPULAR ESTATE MANAGEMENT LTD. |
2 | CIN NO. | L65910GJ1994PLC023287 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 7.98 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: [email protected]
Designation: CFO
EmailId: [email protected]
Date: 05/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Popular Estate Management Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementConfirmation certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Popular Estate Management Appointment of Company Secretary and Compliance Officer
| AnnouncementThe company has appointed Mrs. Urvi Meet Shah as Company Secretary, Compliance officer and key managerial personnel of the company w.e.f 01/02/2024
Popular Estate Management Appointment of Company Secretary and Compliance Officer
| AnnouncementThe company has appointed Mrs. Urvi Meet Shah as Company Secretary, Compliance Officer and key managerial personnel of the company w.e.f. 01/02/2024
Popular Estate Management Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON TODAY, 31ST JANUARY, 2024
| AnnouncementIn terms of the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform about the outcome of the agenda that had been discussed in the Board meeting of the Company held on today i.e. Wednesday, 31st January, 2024 at 3.00 p.m. The outcome of the board meeting is as follows:1. Taken on record the resignation of Mrs. Sonali Panchal (ACS 23824), due to better job prospects, from the designation of Company Secretary, Compliance Officer and key managerial personnel of the Company w.e.f. 4th January, 2024.2. Appointed Mrs. Urvi Meet Shah as company secretary, compliance officer and key managerial personnel of the company w.e.f. 1st February, 2024.3. The board has considered, approved and taken on record the un-audited financial results of the company on standalone basis for the third quarter and nine months ended on 31st December, 2023.
Popular Estate Management Board Meeting Intimation for Resignation And Appointment Of Company Secretary Cum Compliance Officer And Key Managerial ...
| AnnouncementPOPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve 1. To take note of resignation letter received from Mrs. Sonali Panchal, Company Secretary and Compliance officer and Key managerial Personnel of the company w.e.f. 4th January, 2024. 2. To consider appointment of company secretary and compliance officer and key managerial personnel of the company in place of Mrs. Sonali Panchal. 3. Any other business items with the permission of chairman.
Popular Estate Management Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
| AnnouncementMrs. Sonali Panchal has tendered her resignation from the post of company secretary and compliance officer and key managerial personnel of the company w.e.f. close of working hours on 4th January, 2024
Popular Estate Management Unaudited Standalone Financial Results For Quarter And Half Year Ended On September 30, 2023
| AnnouncementThe unaudited financial results of company on standalone basis along with Statement of Assets & Liabilites, Cash flow Statements and Limited Review Report for second quarter and half year ended on 30/09/2023
Popular Estate Management Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Financial Results For The Sec...
| AnnouncementPOPULAR ESTATE MANAGEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve In terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on Thursday, 26th October, 2023 at 3:00 p.m. inter alia, to discuss the following business matters:1. To consider, approve and take on record the unaudited financial results of the company on standalone basis for second quarter and half year ended on 30th September, 2023.
Popular Estate Management Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementOUTCOME OF 29TH ANNUAL GENERAL MEETING HELD ON FRIDAY 29TH SEPTEMBER, 2023 AT 11:30 A.M. AND CONCLUDED AT 12:45 P.M.
Popular Estate Management Reg. 34 (1) Annual Report.
| AnnouncementPursuant to provisions of Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find herewith Notice convening 29th AnnualGeneral Meeting (AGM) and Annual Report for the financial year 2022-23 of the Company, which is being sent through electronic mode to the Members.The AGM of the company is scheduled to be held on Friday, 29th September, 2023 at 11:30 a.m. to transact the business as set out in the Notice, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.The aforesaid documents are also available on the website of the Company at http://www.popularestatemanagement.in
Popular Estate Management 29Th Annual General Meeting Of The Company Will Be Held On Friday, 29Th September, 2023 At 11:30 A.M. At Registered Offi...
| Announcement29TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON FRIDAY, 29TH SEPTEMBER, 2023 AT 11:30 A.M. AT THE REGISTERED OFFICE OF THE COMPANY.