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Puravankara Ltd - 532891 - Outcome Of Board Meeting Held On February 11, 2021. Ref: Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.Un-Audited Financial Results for the Quarter ended December 31, 2020 2.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 3.Appointment of Ms. Shailaja Jha (DIN: 09060618), as an Additional Director in the capacity of a Non-Executive Independent director of the company 4.Change in the terms of Fully Secured, Unlisted, Redeemable, Non-Convertible Series A & B Debentures 5.Approved the Issue of Fully Secured, Unlisted, Redeemable, Non-Convertible Series C Debentures on Private Placement Basis as per the following terms.
11-02-2021
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Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation on conference call scheduled to be held on Thursday, February 11, 2021 at 5.30 p.m., to present and discuss the financial results of the Company for the quarter and nine months ended December 31, 2020.
10-02-2021
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Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to inform that the Board of Directors of Puravankara Limited at their meeting held today have accepted the resignation tendered by Mr. Kuldeep Chawla, Chief Financial Officer and Key Managerial Personnel of the Company, on account of personal reasons and he has confirmed that there are no other material reasons. Mr. Kuldeep Chawla will be relieved of his duties as Chief Financial Officer from the close of business hours on 28.02.2021. The Board was informed that the Company will appoint a new Chief Financial Officer on or before the 31.03.2021 and the same will be intimated in due course
05-02-2021
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Puravankara Ltd - 532891 - The Board Of Directors Have Accepted The Resignation Tendered By Mr. Kuldeep Chawla, Chief Financial Officer And Key Managerial Personnel Of The Company

 The Board of Directors have accepted the resignation tendered by Mr. Kuldeep Chawla, Chief Financial Officer and Key Managerial Personnel of the Company, on account of personal reasons and he has confirmed that there are no other material reasons. Mr. Kuldeep Chawla will be relieved of his duties as Chief Financial Officer from the close of business hours on 28.02.2021
05-02-2021
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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 Thursday, February 11, 2021

 Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the Consolidated & Standalone un-audited Financial Results of the Company & its Subsidiaries for the quarter & nine months ended December 31, 2020
02-02-2021
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Puravankara Ltd - 532891 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bindu Designation :- Company Secretary and Compliance Officer
21-01-2021
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Puravankara Ltd - 532891 - Shareholding for the Period Ended December 31, 2020

 Puravankara Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation to the Exchange about Analysts/Institutional Investor Meet/Con. Call Updates on January 11, 2021
11-01-2021
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Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Resignation of Director

 We hereby inform that Ms. Sonali Rastogi, Non-Executive Independent Director of Puravankara Limited, DIN: 00371091, has resigned as Director of the Company w.e.f. December 31, 2020, on account of personal reason and pre-occupation. Ms. Sonali Rastogi has confirmed that there are no other material reasons other than those stated. The Board of Directors have noted the same and accepted the resignation of Ms. Sonali Rastogi, w.e.f. December 31, 2020. The Board places on record its appreciation for the assistance and guidance provided by Ms. Sonali Rastogi, during her tenure as an Independent Director on the Board of Directors of the Company.
02-01-2021
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Puravankara Ltd - 532891 - Closure of Trading Window

 Trading window of the company for dealing in securities of the company will be closed w.e.f. January 1, 2021, for the purpose of declaration of financial results of the company for the 3rd quarter/ Nine months ended December 31, 2020, for all Designated Persons of the Company, till 48 hours after disclosure of such financial results.
30-12-2020
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