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  5. IN BRIEF: Plaza Centers notes India tax investigators conduct search

Pin to quick picksPlaza Share News (PLAZ)

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Share Price Information for Plaza (PLAZ)

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Share Price: 50.00
Bid: 40.00
Ask: 60.00
Change: 0.00 (0.00%)
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IN BRIEF: Plaza Centers notes India tax investigators conduct search

Mon, 27th Mar 2023 13:28

Plaza Centers NV - property investor in India - Notes investigators on behalf of the India state tax authority arrived at the offices of Elbit Plaza India Management Services Private Ltd on Monday, which is a private company wholly owned by Elbit Plaza India Real Estate Holdings Ltd.

Says investigators conducted a search and seized certain documents relating to EPM's activities and transactions in India in recent years, alongside collecting statements from some of EPM employees, managers and consultants. Says EPM managers were required to provide additional data in connection with EPM's operations in India and to refrain from any disposition of EPM's assets.

Notes that EPM is fully cooperating, but it is not yet clear what the purpose of the investigation is at this stage. This includes whether EPM is the purpose of the investigation or whether the investigation is related to any third party. Says it will update on any development.

Current stock price: 45.00 pence, flat

12-month change: down 31%

By Greg Rosenvinge, Alliance News reporter

Comments and questions to newsroom@alliancenews.com

Copyright 2023 Alliance News Ltd. All Rights Reserved.

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27 Dec 2012 13:57

TEXT-S&P lowers Plaza Centers N.V. rating to 'B-';put on watch neg

Dec 27 - Overview -- The Netherlands-based company Plaza Centers N.V.'s liquidity has deteriorated to a level we regard as "weak", and is under pressure owing to the weak liquidity of major shareholder, Elbit Imaging. -- The company's decision to delay asset sales has lessened its financial flexi

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27 Dec 2012 13:52

TEXT-S&P ratings - Plaza Centers N.V.

Dec 27 - ============================================================================== Ratings -- Plaza Centers N.V. ------------------------------------- 27-Dec-2012 =============================================================================== CREDIT RATING: B-/Watch Neg/-- Country

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11 Jan 2012 11:49

London midday: Stocks retreat, Unilever drops after downgrade

After trading within a narrow 20-point range for most of the morning, it seems if the Footsie has found its direction, dropping around 40 points by midday, with Eurozone concerns once again in the spotlight. Euro-area gross domestic product growth slowed to 0.1% quarter-on-quarter in the third quar

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11 Jan 2012 10:13

Plaza Centers to sell 47 shopping centres for $1.428bn

Shares of Plaza Centers shot ahead after it announced that it is to sell 47 of its US based shopping centres in a deal valued at $1.428bn. The shopping centres, located across 20 US states, are to be bought by BRE DDR Retail, a joint venture between Blackstone Real Estate Advisors. Of transaction

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15 Nov 2011 15:39

Plaza Centers completes another shopping centre

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16 Jun 2010 07:30

Plaza Centers N.V. Acquisition

TIDMPLAZ RNS Number : 6945N Plaza Centers N.V. 16 June 2010 ? PLAZA'S US JOINT VENTURE TAKES 48% STAKE IN MACQUARIE DDR TRUST, BECOMING A MAJOR SHAREHOLDER IN US$1.5 BILLION RETAIL PROPERTY PORTFOLIO 16 June 2010 Plaza Centers N.V. ("Plaza" or the "Company"), a leading emerging marke

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15 Jun 2010 08:12

Plaza Centers: $27M Investment For US Fund From Insurer Menora

LONDON (Dow Jones)--Emerging markets property developer Plaza Centers NV (PLAZ.LN) said Tuesday its U.S. real estate joint venture has raised $27 million from Israeli insurer Menora Mivtachim Holdings Ltd. (MMHD.TV) and some of its affiliates. Elbit Plaza USA LP is a real estate investment ventu

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