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Puravankara Ltd - 532891 - We Herewith Intimate That The 34Th Annual General Meeting ('AGM') Of Puravankara Limited ('Company') For The Year Ended March 31, 2020, Will Be Held On Monday, September 28, 2020, At 11.30 A.M. (IST), Through Video Conference (VC)/ Other Audio Visual Means (OAVM)

 We herewith intimate that the 34th Annual General Meeting ('AGM') of Puravankara Limited ('Company') for the year ended March 31, 2020, will be held on Monday, September 28, 2020, at 11.30 a.m. (IST), through Video Conference (VC)/ Other Audio Visual Means (OAVM) in terms of Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 5, 2020, issued by the Ministry of Corporate Affairs. In this regard please find attached the Notice of the 34th Annual General Meeting of the Company. The cut-off date for voting entitlement is September 19, 2020. The Notice of the AGM and the Annual Report of the Company for the Financial Year Ended March 31, 2020 are displayed on the Company's website: 34th Annual Report* 2019-20 https://www.puravankara.com/investor/annual-report/annual-report.pdf Notice of the 34th AGM https://www.puravankara.com/investor/Notice-of-AGM-2019-2020.html Kindly take this intimation on record.
04-09-2020
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Puravankara Ltd - 532891 - Outcome Of Board Meeting Held On September 2, 2020

 1. Approved and recommended to the shareholders the re-appointment for a further period of five years, w.e.f. 01.04.2021 to 31.03.2026 of a)Mr. Ashish Ravi Puravankara as Managing Director . He continues to be designated as CEO of the Company. ; b) Mr. Nani R. Choksey as a Whole-Time Director designated Vice- Chairman of the Company; c)Mr. Ravi Puravankara as a Whole-Time Director designated as Chairman of the Company. 3) Re-desiganted Mr. Nani R. Choksey as Vice-Chairman & Whole-Time Director w.e.f. 02.09.2020. 4. The Board of Directors have re-appointed current secretarial auditor, M/s. JKS & Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2020-2021; 6. Convening of the 34th Annual General Meeting: The 34th Annual General Meeting of the Company is proposed to be held on Monday, September 28, 2020 through Video Conference/ Other Audio-Visual Means.
02-09-2020
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Puravankara Ltd - 532891 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Puravankara Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-09-2020
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Puravankara Ltd - 532891 - Further To Our Communication Of Postal Ballot Notice To Members We Hereby Inform That The Members Of The Company Have Approved The Special Resolutions With Requisite Majority As Set Out In The Notice Dated July 24, 2020

 Further to our communication of Postal Ballot notice to members we hereby inform that the members of the Company have approved the special resolutions with requisite majority as set out in the notice dated July 24, 2020
01-09-2020

Exclusive | Puravankara Group plans to launch 11 residential projects in FY21, eyes Rs 6,000 crore revenue

 Given the impetus to the affordable housing segment, its Provident brand is expected to account for a substantial portion of its new launches this year
17-08-2020
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Trading pick of the week: Buy Puravankara

 Investors with a medium-term perspective can buy the stock of Puravankara at current levels. The stock found support, registering a multi-year low, at
16-08-2020
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Puravankara to invest Rs 1,500 cr in warehousing on e-commerce surge

 It has tied up with Morgan Stanley as a JV partner for the warehousing business and will be concentrating on Bengaluru followed by Mumbai, Hyderabad, Chennai and Pune
14-08-2020
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Puravankara Ltd - 532891 - Enclosed Are The Advertisement In Newspaper Informing The Members Of The Postal Ballot Notice Dated 24.07.2020 And Completion Of Dispatch Of Said Notice By E-Mail Circulation

 Enclosed are the advertisement in newspaper informing the members of the Postal Ballot notice dated 24.07.2020 and completion of dispatch of said notice by e-mail circulation
03-08-2020
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Puravankara Ltd - 532891 - Pursuant To Regulation 29(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Please Find Enclosed The Disclosure Of Related Party Transactions On Consolidated And Standalone Basis For The Period Ended March 31, 2020

 Pursuant to regulation 29(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of related party transactions on consolidated and standalone basis for the period ended March 31, 2020
31-07-2020
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Puravankara Ltd - 532891 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Please find enclosed the Postal ballot Notice dated July 24, 2020, seeking approval of the Members to the special business as stated therein. The said Notice is being sent to the registered email address of the Members of the Company. The cut-off date for voting entitlement is July 24, 2020. The e-Voting facility is provided to the Members through the e-Voting platform of National Securities Depository Limited. The e-voting period commences on Saturday, August 1, 2020 (9:00 am) and ends on Sunday, August 30, 2020 (5:00 pm).
29-07-2020
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