Puravankara Ltd - 532891 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We herewith enclose the summary of proceedings 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 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 appoints Abhishek Kapoor as COO for residential business
Puravankara on Thursday said it has appointed Abhishek Kapoor as the Chief Operating Officer for its residential business.Kapoor has over 22 years of Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is scheduled to meet various Analysts/Institutional Investor on September 16,2019 at Mumbai. Puravankara Ltd - 532891 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Puravankara Ltd has submitted to BSE a copy of Clarification is enclosed. Puravankara Ltd - 532891 - Clarification sought from Puravankara Ltd
The Exchange has sought clarification from Puravankara Ltd on 09 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 of the confirmation of the completion of dispatch to the eligible shareholders of the Annual Report 2018-19, the Notice of the 33rd Annual General Meeting ('AGM') of the Company for the year ended March 31, 2019, to be held on Friday, September 27, 2019, at The Taj West End Hotel, # 25, Race Course Road, Bengaluru - 560 001, and following details: book closure details details of final dividend if declared at the AGM instructions of e-voting Copy of the said newspaper clippings are made available on the website of the company viz. www.puravankara.com. Copies of the said newspaper clippings are enclosed for your information and record. Puravankara Ltd - 532891 - The Book Closure Is Fixed As September 20, 2019 To September 27, 2019, For The Purpose Of Payment Of Final Dividend, Of Re.1.00/- (Rupee One Only) (20% Of Paid-Up Value) Per Equity Share To The Shareholders If Declared, At The 33Rd Annual General Meeting ('AGM') Of Puravankara Limited To Be Held On Friday, September 27, 2019.
The Book Closure is fixed as September 20, 2019 to September 27, 2019, for the purpose of payment of Final Dividend, of Re.1.00/- (Rupee One only) (20% of paid-up value) per equity share to the shareholders if declared, at the 33rd Annual General Meeting ('AGM') of Puravankara Limited to be held on Friday, September 27, 2019. Puravankara Ltd - 532891 - Reg. 34 (1) Annual Report
We herewith intimate that the 33rd Annual General Meeting ('AGM') of Puravankara Limited ('Company') for the year ended March 31, 2019, will be held on Friday, September 27, 2019, at 11.30 a.m., at The Taj West End Hotel, # 25, Race Course Road, Bengaluru - 560 001. In this regard please find attached the Notice of the 33rd Annual General Meeting of the Company and the Annual Report for the financial year 2018-19. The cut-off date for voting entitlement is September 19, 2019. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Resignation of Director
We hereby inform that Mr. RVS Rao, Non-Executive Independent Director of Puravankara Limited, DIN:00061599, has resigned as Director of the Company w.e.f. August 21, 2019, on account of personal reason and pre-occupation. Mr. RVS Rao 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 Mr. RVS Rao, w.e.f. August 21, 2019. The Board places on record its appreciation for the assistance and guidance provided by Mr.R.V.S.Rao, aged 75 years, during his tenure as an Independent Director on the Board of Directors of the Company.