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Puravankara Ltd - 532891 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We are hereby enclosing the below mentioned documents of the 36th Annual General Meeting of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-(Annexure- 1). 2. Report of the Scrutinizer dated September 28, 2022, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014- (Annexure- 2).
29-09-2022
Bigul

Puravankara Ltd - 532891 - Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the intimation dated 23.08.2022, regarding the proposed issue of 04 Unlisted, Redeemable, Secured, Non-Convertible Debentures (at par, fully paid) having a face value of Rs. 5,00,00,000/- (Rupees Five Crores Only) each ('Debentures') on Private Placement Basis, the Management Sub-Committee of the Board Directors at their meeting held on 28.09.2022 has allotted 04 Debentures fully paid up aggregating to Rs.20,00,00,000/- (Rupees Twenty crores only). NSDL Database Management Limited will act as the Registrar and transfer Agent for the Debentures.
29-09-2022
Bigul

Puravankara Ltd - 532891 - Closure of Trading Window

This is to inform that as per the Company's 'Code of Conduct -as amended, the trading window for dealing in securities of the company will be closed w.e.f. October 01, 2022, for the purpose of declaration of financial results of the company for the 2nd quarter ended September 30, 2022, for all Specified Persons of the Company, till 48 hours after disclosure of such financial results. The date of Board Meeting of the Company for review and approval of the Financial Results for the quarter and half year ended 30.09.2022 will be intimated in due course.
29-09-2022

'We have sold 50% of Mumbai inventory': Puravankara CEO Abhishek Kapoor

We are looking at launching about 16 million sq ft in the market and in the first phase, we will typically launch about six million
28-09-2022
Bigul

Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company
28-09-2022
Bigul

Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meeting with the Company
28-09-2022
Bigul

Puravankara Ltd - 532891 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We herewith enclose the summary of proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. This is in compliance with Regulation 30, Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-09-2022
Bigul

Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Meeting Updates

We herewith enclose the summary of proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. This is in compliance with Regulation 30, Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM concluded at 12.20 p.m.
28-09-2022
Bigul

Puravankara Ltd - 532891 - Outcome Of Board Meeting Held On September 27, 2022

We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Transfer of equity shares of two wholly owned subsidiaries, Purva Sapphire Land Private Limited ('Sapphire') and Varishtha Property Developers Private Limited ('Varishtha') held by the Company, to Provident Housing Limited, a wholly owned subsidiary of the Company ('Proposed Transaction'). Further details are as under: ? The proposed buyer is a wholly owned subsidiary of the Company and the transaction is not a related party transaction. Hence, Sapphire and Varishtha will continue to be the subsidiaries of the Company. ? The transfer of shares of Sapphire and Varishtha is at face value.
27-09-2022
Bigul

Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/ Institutional Investor Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
22-09-2022
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