Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation regarding Newspaper Advertisement for transfer of Equity shares to IEPF01-07-2019
01-07-2019
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, Analysts / Institutional Investors Meeting with the Company is scheduled on 01.07.2019 and 03.07.201929-06-2019
Puravankara Ltd - 532891 - Pursuant To The Regulation 29(3), Please Find Enclosed The Disclosure Of Related Party Transactions On Consolidated Basis For The Period Ended March 31, 2019
Pursuant to the regulation 29(3), please find enclosed the disclosure of related party transactions on consolidated basis for the period ended March 31, 201920-06-2019
Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Analysts/ Institutional Investors meeting of the company scheduled on June 10, 2019 with ICICI Prudential AMC Ltd at Bengaluru.07-06-2019
Puravankara Ltd - 532891 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report18/05/2019 3 Name of the Certifying Firm JKS & Co. 4 Name of the Certifying Individual V. KARTHICK 5Membership TypeFCS 6 Membership Number 11910 7 CP No. 4680 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
Puravankara Ltd - 532891 - Amendment To The Whistle Blower Policy
The Board of Directors, at the meeting held on May 18, 2019, have accorded approval to the amendment to the Whistle blower policy18-05-2019
Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Investor Presentation
In connection with the conference call scheduled to be held on May 21, 2019, please find attached the Presentation on the operation and financial results of the Company for the quarter & year ended March 31, 2019, in terms of Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-05-2019
Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In connection with the Consolidated and Standalone - Audited Financial Results for the Quarter and Year ended March 31, 2019 as reviewed recommended by the Audit Committee and approved by the Board of Directors at its meeting held on May 18, 2019, Please find attached herewith a copy of the press release and the contents are self-explanatory.18-05-2019
Puravankara Ltd - 532891 - Corporate Action-Board approves Dividend
The Board has for the year ended March 31, 2019, recommended a Final Dividend of Re. 1.00/- (Rupees one only) per Equity Share of Rs.5.00 each held in the Company, subject to the approval of the same at the forthcoming Annual General Meeting of the Company, to be held on a date to be notified by the Board in due course.18-05-2019
Puravankara Ltd - 532891 - Results - Financials - F.Y 31/03/2019
a) The Audited Consolidated Financial Results and Audit Report issued by M/s S.R.Batliboi & Associates LLP Chartered Accountants, Statutory Auditors, for the Quarter and Year ended March 31, 2019. b) The Audited Standalone Financial Results and Audit Report issued by M/s S.R.Batliboi & Associates LLP Chartered Accountants, Statutory Auditors, for the Quarter and Year ended March 31, 2019. M/s S.R.Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors of the Company have issued their reports with unmodified opinion on the Audited Consolidated & Standalone Financial Results of the Company for the year ended March 31, 2019.18-05-2019