Purohit Construction Ltd - 538993 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With respect to query received from BSE Vide email dated 6th April,2024 in respect of proceeding of AGM of Company held on 29th September, 2023 filled by Company, we hereby submit revised proceeding of the 32nd AGM. Purohit Construction Ltd - 538993 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We would like to state that submission of Annual Secretarial Compliance report is not applicable to Listed Entities which have claimed exemption under regulation 15(2) of SEBI (LODR),2015. Purohit Construction Ltd - 538993 - Closure of Trading Window
Intimation- Closure of Trading window. Purohit Construction Ltd - 538993 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''LODR Regulations'').
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015 (LODR Regulations). Purohit Construction Ltd - 538993 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Publication of standalone Unaudited Financial Result of the Quarter ended on 31st December,2023. Purohit Construction Ltd - 538993 - Financial Results Of The Company For The Third Quarter Ended On 31St December, 2023
A copy of the unaudited financial result of the company for the quarter ended on 31st December 2023. Purohit Construction Ltd - 538993 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held Today On The 12Th February, 2024
Approved Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December, 2023 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 31st December, 2023 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 3.00 p.m. and concluded at 4.05 p.m. Kindly take the same on record. Purohit Construction Ltd - 538993 - Board Meeting Intimation for Intimation For Holding Board Meeting For Considering Unaudited Financial Results For The Third Quarter Ended On 31/12/2023 And Closure Of Trading Window
Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Monday, 12th February 2024, inter-alia, to approve the Unaudited Financial Results for the Third Quarter ended on 31st December, 2024. Further, vide our letter dated 1st January 2024, We had informed the exchange that as per the Company''s Code of Conduct for Prevention of Insider Trading, The Trading Window for dealing in the securities of the Company shall remain closed from 1st January, 2024 and the same will remain closed till 48 (Forty-Eight) hours after the declaration of unaudited Standalone Financial Results of the Company for Third Quarter ended December 31st, 2023. Purohit Construction Ltd - 538993 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 31st December,2023. Purohit Construction Ltd - 538993 - Closure of Trading Window
Intimation of closure of Trading winod