Purple Finance Ltd - 544191 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 30 and 34 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations'), we are submitting herewith the Annual Report of the Company for Financial Year 2023-24 including the Notice of the 30th Annual General Meeting ('AGM') of the Company. Purple Finance Ltd - 544191 - Board Meeting Outcome for Outcome Of Finance Committee Meeting Of Board Of Directors Of The Company Held On 03Rd July, 2024
The Finance Committee of Directors of Purple Finance Limited at their Meeting held on Wednesday, 03rd 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 ?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 Purple Finance Ltd - 544191 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of Newspaper Advertisement containing information regarding the 30th AGM of the Company to be held on Friday, 02nd August, 2024 at 03:00 pm. Purple Finance Ltd - 544191 - Board Meeting Intimation for Meeting Of The Finance Committee Of The Directors Of The Company To Be Held On 03Rd July, 2024
Purple Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,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. Purple Finance Ltd - 544191 - Board Meeting Outcome for Outcome For The Board Meeting Held On 27Th June, 2024
The Board of Directors of the Company at their Meeting held today i.e. Thursday, 27th June, 2024 have considered & approved: 1. Requests received for re-classification from "Promoter Group" Category to "Public" category. 2. The Directors Report of the Company along with the annexures for the Financial Year ended 31st March, 2024. 3. The convening of the 30th Annual General Meeting of the Company on Friday, 02nd August, 2024 at 03:00 p.m. Purple Finance Ltd - 544191 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
The Company has received requests under Regulation 31A of SEBI (LODR) Regulations, 2015 from 27 persons forming part of "Promoter/ Promoter Group" of the Company for seeking re-classification from "Promoter Group" Category to "Public Category". Purple Finance Ltd - 544191 - Closure of Trading Window
The trading window for dealing in the Securities of the Company shall remain closed from 01st July, 2024 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2024 for all designated persons. Purple Finance Ltd - 544191 - Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th June, 2024
The Board of Directors of Purple Finance Limited at their Meeting held on 20th June, 2024 have considered and approved the Offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding ?45,00,00,000/- (Rupees Forty Five Crores Only) by way of a Rights Issue to the eligible equity shareholders of the Company as on Record Date (to be determined and notified subsequently), in accordance with the applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements), 2018, as amended, subject to such approvals, as may be required under the applicable laws (hereinafter referred to as 'Rights Issue'). Purple Finance Ltd - 544191 - Financial Results For The Year Ended 31St March, 2024
The Board of Directors at their meeting held on 20th April, 2024 have considered and approved the audited standalone financial statements for the year ended 31st March, 2024.