Prevest Denpro Ltd - 543363 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with ''Part A'' Schedule III and other applicable regulations, if any, of the SEBI Listing Regulations, please find enclosed herewith summary of proceedings of the 23rd AGM of the Company held on Friday, September 16, 2022, which commenced at 12:30 p.m. and concluded at 12:53 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). Prevest Denpro Ltd - 543363 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI LODR 2015, we would like to inform you that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on Saturday, August 27, 2022, have approved the appointment of Ms. Krishna Rathi (ICSI Membership No. A64330) w.e.f. August 27, 2022 as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR 2015. Kindly take the same on record for your further needful. Prevest Denpro Ltd - 543363 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of the Annual General Meeting and Remote E-voting information published in the following newspapers on Thursday, August 25, 2022: 1. Hindustan Times (English) 11. Hind Samachar (Urdu) in connection with Annual General Meeting of the Company scheduled to be held on Friday, September 16, 2022 at 12.30 pm through Video Conferencing or Other Audio Visual Means. We request you to take the above information on record. Prevest Denpro Ltd - 543363 - Reg. 34 (1) Annual Report.
This is to inform you that the 23rd Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on 16th September 2022, at 12.30 P.M. IST through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). Pursuant to Regulation 30 and 34 of the Listing Regulations, we are enclosing herewith the Notice for the 23rd AGM and the Annual Report for the financial year 2021-22, being sent to the Members of the Company. Kindly acknowledge the receipt and take the same on your record. Prevest Denpro Ltd - 543363 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in compliance with the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and the SEBI Circular dated May 12, 2020 and January 15, 2021, we enclose herewith an advertisement published in the following newspapers on Saturday, August 20, 2022 for intimating that 23rd Annual General Meeting of the Company will be held on Friday, September 16, 2022 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means without physical presence of Members at a common venue : a. Hindustan Times (English) b. Hind Samachar (urdu) This is for your information and record. Prevest Denpro Ltd - 543363 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached the transcript of the Conference Call held on August 12, 2022 at 4 PM. Kindly take the above information on records. Prevest Denpro Ltd - 543363 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 and 46 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 as amended from time to time please find audio recording of the Company's Earning Call held with the Investors/ Analysis on August 12, 2022 to discuss Financial Results of the Company for the quarter ended June 30, 2022. Link of Audio recording is also available on website of the Company Prevest Denpro Ltd - 543363 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the revised investor presentation to be made to Analysts/Investors on the Financial Results of Prevest Denpro Limited for the quarter ended June 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 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith the investor presentation to be made to Analysts/Investors on the Financial Results of Prevest Denpro Limited for the quarter ended June 30, 2022.