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Purple Finance Ltd - 544191 - Board Meeting Outcome for Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015- Outcome Of Board Meeting Held On 29Th July, 2024

 Pursuant to regulation 30 of SEBI (LODR) regulations and in furtherance to our intimation dated 17th June, 2024, we would like to inform you that the Board of Directors of Purple Finance Limited at their Meeting held on 29th June, 2024 have considered and approved: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. 2. Alteration of the Articles of Association of the Company. 3. The convening of the 01/2024-25 Extraordinary General Meeting of the Company on Wednesday, 21st August, 2024 at 11:00 a.m.
29-07-2024
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Purple Finance Ltd - 544191 - Board Meeting Intimation for Meeting To Be Held Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June, 2024.
24-07-2024
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Purple Finance Ltd - 544191 - Announcement under Regulation 30 (LODR)-Allotment

 The Finance Committee of the Directors of Purple Finance Limited has approved the allotment of 500 Unsecured Unlisted Redeemable Non- Convertible Debentures of Rs. 1,00,000/- each vide a resolution dated 19th July, 2024.
19-07-2024
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Purple Finance Ltd - 544191 - Intimation Under Regulation 30 (5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 The Company has made disclosure as required under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-07-2024
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Purple Finance Ltd - 544191 - Board Meeting Outcome for Outcome Of Finance Committee Meeting Of The Directors Of The Company

 The Finance Committee of Directors of Purple Finance Limited at their Meeting held on Wednesday, 17th July, 2024 have considered and approved the Offer and issuance of Unsecured Unlisted Redeemable Non-Convertible Debentures of the Company for an amount not exceeding INR 5,00,00,000/- (Rupees Five Crores Only) by way of private placement in accordance with the applicable laws, as amended, subject to such approvals, as may be required under the applicable laws
17-07-2024
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Purple Finance Ltd - 544191 - Board Meeting Intimation for Meeting Of The Finance Committee Of The Directors Of The Company To Be Held On 17Th July, 2024

 Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve The proposal for raising of fund by way of equity shares, debentures or other securities through rights issue, private placement, qualified institutions placement, preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required
14-07-2024
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Purple Finance Ltd - 544191 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
09-07-2024
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Purple Finance Ltd - 544191 - Announcement under Regulation 30 (LODR)-Allotment

 Please be informed that the Finance Committee of the Directors of Purple Finance Limited has approved the allotment of 500 unsecured unlisted redeemable non-convertible debentures of Rs. 1,00,000/- vide a resolution dated 4th July, 2024.
05-07-2024
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Purple Finance Ltd - 544191 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copies of the newspaper advertisement published today intimating inter alia about the 30th AGM of the Company scheduled to be held on August 02, 2024 and e-voting process.
04-07-2024
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Purple Finance Ltd - 544191 - Notice Of The 30Th Annual General Meeting Of The Company

 Please find attached the notice of the Annual General Meeting scheduled to be held on August 02, 2024 through video conferencing / other audio visual means
03-07-2024
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