Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In connection with the intimation dated 08.09.2022, we hereby inform that a corrigendum to the newspaper advertisement dated 06.09.2022 has been published in two newspapers, viz., Samyuktha Karnataka and Financial Express dated 15.09.2022 and the same is attached herewith. Puravankara Ltd - 532891 - Intimation Of Cut-Off Date For E-Voting At 36Th Annual General Meeting (AGM)
Further to the intimation dated September 03, 2022, we hereby intimate that the cut-off date for e-voting entitlement is September 23, 2022 for the 36th Annual General Meeting ('AGM') of Puravankara Limited ('Company') for the year ended March 31, 2022, to be held on Tuesday, September 27, 2022, at 11.30 a.m. (IST), through Video Conference (VC)/ Other Audio Visual Means (OAVM) in terms of General Circular No. 02/2022 dated May 05, 2022 issued by the Ministry of Corporate Affairs ('MCA'). This is on account of the typographical issue. All other matters remain unchanged. Henceforth we will exercise more caution. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copy of newspaper advertisement published in two newspapers, viz., Samyuktha Karnataka and Financial Express dated 06.09.2022, of the confirmation of the completion of dispatch on 03.09.2022, to the eligible shareholders of the Annual Report 2021-22, the Notice of the 36th Annual General Meeting ('AGM') of the Company for the year ended March 31, 2022, to be held on Tuesday, September 27, 2022, through Video Conference/ Other Audio Visual Means.
High promoter holding stock sets record date for dividend, yield goes to 4.62%
With a market worth of Rs. 2,574.26 crore, Puravankara Ltd. is a small-cap company that engages in the real estate industry Puravankara Ltd - 532891 - The Record Date Fixed Is September 16, 2022, For The Purpose Of Payment Of Final Dividend, Of Re.5.00/- (Rupee Five Only) (100% Of Paid-Up Value) Per Equity Share To The Shareholders If Declared, At The 36Th Annual General Meeting ('AGM') Of Puravankara Limited To Be Held On Tuesday, September 27, 2022.
The Record date fixed is September 16, 2022, for the purpose of payment of Final Dividend, of Re.5.00/- (Rupee Five only) (100% of paid-up value) per equity share to the shareholders if declared, at the 36th Annual General Meeting ('AGM') of Puravankara Limited to be held on Tuesday, September 27, 2022. Puravankara Ltd - 532891 - Reg. 34 (1) Annual Report.
We herewith intimate that the 36th Annual General Meeting ('AGM') of Puravankara Limited ('Company') for the year ended March 31, 2022, will be held on Tuesday, September 27, 2022, at 11.30 a.m. (IST), through Video Conference (VC)/ Other Audio Visual Means (OAVM) in terms of General Circular No. 02/2022 dated May 05, 2022 issued by the Ministry of Corporate Affairs ('MCA'). In this regard please find attached the Notice of the 36th Annual General Meeting of the Company and the 36th Annual Report of the Company Puravankara Ltd - 532891 - We Herewith Intimate That The 36Th Annual General Meeting ('AGM') Of Puravankara Limited ('Company') For The Year Ended March 31, 2022, Will Be Held On Tuesday, September 27, 2022, At 11.30 A.M. (IST), Through Video Conference (VC)/ Other Audio Visual Means (OAVM)
We herewith intimate that the 36th Annual General Meeting ('AGM') of Puravankara Limited ('Company') for the year ended March 31, 2022, will be held on Tuesday, September 27, 2022, at 11.30 a.m. (IST), through Video Conference (VC)/ Other Audio Visual Means (OAVM) in terms of General Circular No. 02/2022 dated May 05, 2022 issued by the Ministry of Corporate Affairs ('MCA'). In this regard please find attached the Notice of the 36th Annual General Meeting of the Company. The cut-off date for voting entitlement is September 16, 2022. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Raising of Funds
We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Approval of the issue of fully Secured, Unlisted, Redeemable, Cumulative, Non-Convertible Series II Debentures ('Series II Debentures') via private placement and matters related thereto. 2. Approval of the issue of fully secured, unlisted, redeemable, cumulative, non-convertible Series III Debentures ('Series III Debentures') via private placement and matters related thereto Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Subject to the approval of the members, the Board has approved and recommended the alteration in the objects clause of the Memorandum of Association of the company as stated below: i to alter, sub clause 2 & 3 of Clause III (A) of Memorandum of Association ('MOA') titled 'The objects to be pursued by the Company on its incorporation are'.; ii to alter sub- clause 18 of Clause III (B) of Memorandum of Association ('MOA') titled 'Matters which are necessary for furtherance of objects specified in Part A'. Puravankara Ltd - 532891 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 26, 2022
We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Approval of the issue of fully Secured, Unlisted, Redeemable, Cumulative, Non-Convertible Series II Debentures ('Series II Debentures') via private placement and matters related thereto. 2. Approval of the issue of fully secured, unlisted, redeemable, cumulative, non-convertible Series III Debentures ('Series III Debentures') via private placement and matters related thereto. 3. Approval to alter the objects clause of the Memorandum of Association of the company.