Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Mr. Ashish Ravi Puravankara, Managing Director, demitted from the position of Chief Executive Officer with immediate effect. Mr. Ashish Ravi Puravankara continues as Managing Director of the Company. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Board of Directors approved the Consolidated and Standalone - Un-Audited Financial Results for the Quarter ended June 30, 2021 as reviewed and recommended by the Audit Committee at its meeting held today. In this connection please find attached herewith: a) Presentation on the operation and financial results of the Company in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 b) Copy of the press release and the contents are self-explanatory. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Abhishek Nirankar Kapoor (DIN: 03456820), as Key Managerial Personnel of the Company in accordance with the provisions of Section 203 of the Companies Act, 2013: as Chief Financial Officer as Additional Director in the capacity of Executive Director as Chief Executive Officer. Puravankara Ltd - 532891 - Un-Audited Financial Results For The Quarter Ended June 30, 2021
The Board of Directors approved the Consolidated and Standalone - un-Audited Financial Results for the Quarter ended June 30, 2021 as reviewed and recommended by the Audit Committee at its meeting held today. Puravankara Ltd - 532891 - Board Meeting Outcome for We Wish To Inform You That The Following Was The Outcome Of The Board Meeting Of Puravankara Limited Held Today
1. Un-Audited Financial Results for the Quarter ended June 30, 2021 2. Mr. Ashish Ravi Puravankara, Managing Director, demitted from the position of Chief Executive Officer with immediate effect. 3. Appointment of Mr. Abhishek Nirankar Kapoor (DIN: 03456820), as Key Managerial Personnel of the Company in accordance with the provisions of Section 203 of the Companies Act, 2013: as Chief Financial Officer as Additional Director in the capacity of Executive Director as Chief Executive Officer. and approval of remuneration payable subject to the approval of the shareholders. 4. The Audit Committee Board approved the revision in Policy on Materiality of Related Party Transactions Puravankara Ltd - 532891 - Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, August 13, 2021
Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve To consider and approve the Consolidated & Standalone un-audited Financial Results of the Company & its Subsidiaries for the quarter ended June 30, 2021 Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call Invitation for conference call scheduled to be held on Friday, August 13, 2021 at 5.30 p.m., to present and discuss the unaudited financial results of the Company for the quarter ended June 30, 2021. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
On June 25, 2021 the Board of Directors accorded their approval for acquisition of MAP Capital Advisors Private Limited and to make it a wholly owned subsidiary of the company. We herewith inform that as on date MAP Capital Advisors Private Limited is a wholly owned subsidiary of Puravankara Limited Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Credit Rating
The Rating Committee of ICRA has upgraded the previous rating and assigned a long-term rating of [ICRA] A- and outlook has been revised to Stable from Positive and has upgraded the previous short term rating to [ICRA] A2+ for Rs.3,000 crore bank facilities of Puravankara Limited. Puravankara Ltd - 532891 - Disclosure Of Related Party Transactions For The Period Ended March 31, 2021
Pursuant to the referred regulation, please find enclosed the disclosure of related party transactions on consolidated and standalone basis for the period ended March 31, 2021