Popular Estate Manag News

Confirmation certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

The 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

The 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

In 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 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.

Mrs. 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

The 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 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.

OUTCOME OF 29TH ANNUAL GENERAL MEETING HELD ON FRIDAY 29TH SEPTEMBER, 2023 AT 11:30 A.M. AND CONCLUDED AT 12:45 P.M.

Pursuant 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

29TH 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.