Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Allotment
With reference to the intimation dated September 16, 2020, regarding issue of Non- Convertible Debentures on Private Placement Basis, 10 (Ten), Series I, 14.9% Fully secured, unlisted, redeemable, cumulative, non-convertible Debentures of face value of Rs.5,00,00,000/- each, fully paid-up aggregating to Rs.50crores, are credited today in demat form to the allottee. 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 is closed w.e.f. October 1, 2020, for the purpose of declaration of financial results of the company for 2nd quarter and half year ended September 30, 2020, for Specified Persons of the Company, till 48 hours after disclosure of such financial results. The date of Meeting of the Company for review and approval of the Financial Results for the quarter/ half year ending 30.09.2020 will be intimated in due course. This is for your information and records. Puravankara Ltd - 532891 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are hereby enclosing the below mentioned documents of the 34th Annual General Meeting of the Company held on Monday, September 28, 2020, 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 29, 2020, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014- (Annexure- 2) Puravankara Ltd - 532891 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Puravankara Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Puravankara Ltd - 532891 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We herewith enclose the summary of proceedings of the 34th Annual General Meeting of the Company held on Monday, September 28, 2020, 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. 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 Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 34th Annual General Meeting ('AGM') of the Company was held on Monday, September 28, 2020 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 06.09.2020, of the confirmation of the completion of dispatch on 04.09.2020, to the eligible shareholders of the Annual Report 2019-20, the Notice of the 34th Annual General Meeting ('AGM') of the Company for the year ended March 31, 2020, to be held on Monday, September 28, 2020, through Video Conference/ Other Audio Visual Means. Puravankara Ltd - 532891 - Reg. 34 (1) Annual Report
We herewith submit the 34th Annual Report of Puravankara Limited 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. 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 on 17/09/2020, 18/09/2020.