Prevest Denpro Ltd - 543363 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We are enclosing herewith the details of the 'Prevest Denpro Limited HY1 FY23 Earnings Discussion' scheduled to be held on Friday, November 11, 2022. This intimation is being provided in compliance with Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. This is for your information and records Prevest Denpro Ltd - 543363 - Un-Audited Financial Results Along With Limited Review Report Of The Auditor Of The Company For The Quarter And Half Year Ended On September 30, 2022.
Un-audited financial results along with Limited Review Report of the Auditor of the Company for the quarter and half year ended on September 30, 2022. Prevest Denpro Ltd - 543363 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant t0 the regulation 30 and 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, November 09, 2022 (commenced at 11:00 a.m. and concluded at 12:00 p.m.), inter-alia have the following: 1. Considered and approved the un-audited financial results of the Company for the quarter and half year ended on September 30, 2022. 2. Considered and approved the Limited Review Report of the Auditors, in respect of the un-audited financial results of the Company for the quarter and half year ended on September 30, 2022. Prevest Denpro Ltd - 543363 - Board Meeting Intimation for Intimation Of The Board Meeting On 09-11-2022
Prevest Denpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, November 09, 2022, at 11:00 a.m. to interalia, consider and approve the un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022. Prevest Denpro Ltd - 543363 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Please find enclosed the press release. Prevest Denpro Ltd - 543363 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Namrata ModiDesignation :- Chief Financial Officer Prevest Denpro Ltd - 543363 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing certificate received from our Registrar and Share Transfer Agent, Bigshare Services Private Limited confirming dematerialization of Shares, mutilation & cancellation of Share Certificates received for dematerialization during the quarter ended September 30, 2022. Prevest Denpro Ltd - 543363 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Company''''s Equity Shares will remain closed from Saturday, October 1, 2022 for all Designated Employees of the Company. The closure is in connection with the declaration of Unaudited Financial Results of the Company for the quarter ending on September 30, 2022. The Trading Window will open 48 hours after the said financial results are declared to the Stock Exchanges. Prevest Denpro Ltd - 543363 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prevest Denpro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prevest Denpro Ltd - 543363 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we enclose the voting results in respect of the business transacted at the 23rd AGM in the format prescribed, along with the consolidated Scrutinizer''s Report on remote e-voting prior and during the AGM.