Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Further to the conference call held on June 25, 2021 at 5.30 pm. to present and discuss the financial results of the company for the quarter and year ended March 31, 2021, please find attached the transcript of the conference call. 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. July 1, 2021, for the purpose of declaration of financial results of the company for the 1st quarter ended June 30, 2021, for all Specified Persons of the Company, till 48 hours after disclosure of such financial results. Puravankara Ltd - 532891 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report - Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular: CIR/CFD/CMD1/27/2019 dated February 8, 2019 Pursuant to the referred Regulation, please find attached the Annual Secretarial Compliance Report for the period 2020-21.
Puravankara Q4 net profit up at Rs 8.75 crore
Total income fell to Rs 339.39 crore in the fourth quarter of this fiscal from Rs 389.79 crore in the corresponding period of the previous year, according to a regulatory filing. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company has appointed Mr. K G Krishnamurthy (DIN: 00012579) as an Additional Director being Non-Executive Independent Director, w.e.f. June 25, 2021. The appointment is for a term of 5 years, subject to approval of the shareholders. Mr. K G Krishnamurthy is not related to any of the Directors Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Acquisition
The Board has approved the proposal for Puravankara Limited (PL) to acquire 100% shareholding of MAP Capital Advisors Private Limited (MCAPL) subject to approval of SEBI. PL proposes to acquire the above shareholding for a consideration of Rs. 2lakhs and consequently become 100% sole shareholder of MCAPL acquiring 99.99% of the capital of the MCAPL along with 0.01% by Provident Housing Limited, the wholly owned subsidiary Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor presentation 25.06.2021 Puravankara Ltd - 532891 - 1. Audited Financial Results For The Quarter And Year Ended March 31, 2021
1. Audited Financial Results for the Quarter and Year ended March 31, 2021 Puravankara Ltd - 532891 - We Wish To Inform You The Outcome Of The Board Meeting Of Puravankara Limited Held Today
1. Audited Financial Results for the Quarter and Year ended March 31, 2021 2. Re-appointment of M/s. GNV & Associates as the Cost Auditor of the Company for the Financial Year 2021-22 3. Appointment of Mr. K G Krishnamurthy (DIN: 00012579), as an Additional Director in the capacity of a Non-Executive Independent Director of the company 4. Approval for investment/acquisition The Secretarial Compliance Report of Puravankara Limited for the year ended 31.03.2021 , by JKS & Co., Company Secretaries, Secretarial Auditor was taken note of and contains one observation. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation on conference call scheduled on Friday, June 25, 2021 at 5.30 p.m., to present and discuss the financial results of the Company for the quarter and year ended March 31, 2021.