Pavna Industries Ltd - 543915 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74 (5) of SEBI (DP) Regulations, 201813-10-2023
13-10-2023
Pavna Industries Ltd - 543915 - Announcement under Regulation 30 (LODR)-Raising of Funds
Increase in Authorised Share Capital and Raising of funds through FPO11-10-2023
Pavna Industries Ltd - 543915 - Board Meeting Outcome for Increase In Authorised Share Capital And Fund Raising
Increase in Authorised Share capital and Fund Raising11-10-2023
Pavna Industries Ltd - 543915 - Board Meeting Intimation for To Consider And Approve The Proposal For Raising Of Funds Through Further Public Offer.
Pavna Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 ,inter alia, to consider and approve 1. To Increase the Authorised Share Capital of the Company. 2. To Amend the Capital Clause of Memorandum of Association. 3. To consider and approve the proposal for raising of funds through Further Public Offer through issue of Equity Shares subject to the receipt of necessary approvals, including the approval of the members of the Company through Postal ballot and such other regulatory statutory approvals as may be required. 4. To approve the notice of Postal Ballot. 5. To consider and discuss any other items as may be decided by the Board of Directors of the Company.06-10-2023
Pavna Industries Ltd - 543915 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report30-09-2023
Pavna Industries Ltd - 543915 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Proceedings of AGM30-09-2023
Pavna Industries Ltd - 543915 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 29th Annual General Meeting29-09-2023
Pavna Industries Ltd - 543915 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of 29th Annual General Meeting of the Company05-09-2023