Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the referred Regulation, please find attached the Conference Call Invitation for conference call scheduled to be held on Thursday, November 07, 2019 at 5.30 p.m., to present and discuss the financial results of the Company for the quarter ended September 30, 2019. Puravankara Ltd - 532891 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, November 07, 2019
Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, November 07, 2019, inter-alia: To consider and approve the Consolidated & Standalone un-audited Financial Results of the Company & its Subsidiaries for the quarter and half-year ended September 30, 2019. Puravankara Ltd - 532891 - Shareholding for the Period Ended September 30, 2019
Puravankara Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Puravankara Ltd - 532891 - Compliance Certificate - Regulation 7(3) Of SESI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref: Stock Code: 532891
As per the requirement of Regulation 7(3) of the SE81 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058 Puravankara Ltd - 532891 - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015.
Please find enclosed the certificate from Practising Company Secretary, for the half-year ended September 30, 2019, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Puravankara Ltd - 532891 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 DDesignation :- Company Secretary and Compliance Officer Morgan Stanley, ex-employees' fund bet on India's warehousing space
Morgan Stanley has also set up a platform with Bengaluru-based developer Puravankara Projects for industrial parks 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, 2019, for the purpose of declaration of financial results of the company for the 2nd quarter ended September 30, 2019, for Specified Persons of the Company, till 48 hours after disclosure of such financial results, on conclusion of the Board meeting to be held on or before November 14, 2019. 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-Scrutinizer''s Report
We are hereby enclosing the below mentioned documents of the 33rd Annual General Meeting of the Company held on Friday, September 27, 2019, at 11.30 a.m. at The Taj West End Hotel, #25, Race Course Road, Bangalore - 560 001 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 28, 2019, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014-(Annexure- 2)