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Puravankara Ltd - 532891 - Outcome of Board Meeting

 We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Audited Financial Results for the Quarter and Year ended March 31, 2019 2. Recommendation of Dividend of Rs. 1/- per equity share 3. Re-appointment of M/s. GNV & Associates as the Cost Auditor of the Company for the Financial Year 2019 - 2020 4. Re-appointment of Internal Auditors 5. Appointment of Practising Company Secretary for issue of Secretarial Compliance Report
18-05-2019
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Annual report for Puravankara Ltd. for FY-2019
18-05-2019
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Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Institutional Investor Conference Call Invitation for conference call scheduled to be held on Tuesday, May 21, 2019 at 12 noon, to present and discuss the financial results of the Company for the quarter and year ended March 31, 2019.
16-05-2019
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Puravankara Ltd - 532891 - Board to consider Dividend

 Puravankara Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 18, 2019, inter-alia, to consider and approve the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the quarter and year ended March 31, 2019, and to recommend dividend, if any.
10-05-2019
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Puravankara Ltd - 532891 - Board Meeting Intimation for We Hereby Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, May 18, 2019, Inter-Alia:

 Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve To consider and approve the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the quarter and year ended March 31, 2019, and to recommend dividend, if any.
10-05-2019
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Puravankara Ltd - 532891 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPuravankara Ltd 2CININE323I01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1960 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: BINDU D Designation: COMPANY SECRETARY EmailId: bindu.d@puravankara.com Name of the Chief Financial Officer: KULDEEP CHAWLA Designation: CHIEF FINANCIAL OFFICER EmailId: kuldip@puravankara.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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Puravankara Ltd - 532891 - Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Half-Year Ended March 31, 2019,

 Please find enclosed the certificate from Practising Company Secretary, for the half-year ended March 31, 2019, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
29-04-2019
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Puravankara Ltd - 532891 - Compliance Certificate - Regulation 7(3) Of SEBI (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 October 1, 2018 to March 31, 2019 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited,
29-04-2019
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Puravankara Ltd - 532891 - Shareholding for the Period Ended March 31, 2019

 Puravankara Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
21-04-2019
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Puravankara Ltd - 532891 - Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2019
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