Puravankara Ltd - 532891 - Intimation For Issuance Of Corporate Guarantee
The Company has issued a Corporate Guarantee for securing the issue of 1,150 NCDs having aggregate value of up to Rs. 115,00,00,000/- issued by Purva Good Earth Properties Private Limited, its step down wholly owned subsidiary. The detailed disclosure is provided in the attached letter. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Acquisition
The Board of Directors of the Company at its meeting held today i.e. on 30th March, 2024, inter-alia, has considered and approved acquisition of 100% equity shares of PPL Khondapur Developers Private Limited to make it a direct wholly owned subsidiary. Puravankara Ltd - 532891 - Reconstitution Of Committees Of The Board Of The Company
We write to inform you that the Board of Directors at its meeting held today i.e. on 30th March, 2024, reconstituted the following Committees of the Board with effect from 30th March 2024: 1. Stakeholders Relationship Committee 2. Corporate Social Responsibility Committee 3. Risk Management Committee 4. Management Sub-Committee of Board Puravankara Ltd - 532891 - Postal Ballot For Amendment To Memorandum Of Association Of The Company
We write to inform you that the Board of Directors at its meeting held today i.e., 30th March, 2024, has decided to seek approval of the Shareholders of the Company by passing a Special Resolution, through Postal Ballot only by way of voting by electronic means. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We write to inform you that the Board of Directors at its meeting held today i.e., 30th March, 2024, subject to the approval of Shareholders and existing lenders, has inter-alia, considered and approved the amendment to the Memorandum of Association of the Company. Puravankara Ltd - 532891 - Closure of Trading Window
We write to inform you that the Trading Window for dealing in securities of Puravankara Limited by the Designated Persons including their immediate relatives shall be closed from Monday, 1st April, 2024 till 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2024. Puravankara Ltd - 532891 - Intimation Of Launch Of Residential Project
We write to inform you that the Company, in its normal course of business has launched a project: "Purva Kensho Hills" at Medahalli, Sarjapura, Bengaluru. Puravankara Ltd - 532891 - Intimation For Issuance Of Corporate Guarantee
We write to inform you that the Company has issued a Corporate Guarantee on behalf of its wholly owned subsidiary "T-Hills Private Limited". The detailed disclosure are provided in the attached letter. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Change in Directorate
We write to inform you that Mr. Nani R Choksey (DIN: 00504555), Executive Director of the Company, vide his letter dated 11th March, 2024 has tendered his resignation from the Board of Directors of the Company with effect from close of business hours on 11th March, 2024. Puravankara Ltd - 532891 - Announcement under Regulation 30 (LODR)-Resignation of Director
We write to inform you that Mr. Nani R Choksey (DIN: 00504555), Executive Director of the Company, vide his letter dated 11th March 2024 has tendered his resignation from the Board of Directors of the Company with effect from closing business hours on 11th March 2024.