Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated January 3, 2023 received from M/s. Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of our company, as per Regulation 74 (5) of SEBI (Depositories and Participants Regulation) 2018, for the quarter ended 31st December, 2022. Prithvi Exchange (India) Ltd - 531688 - Closure of Trading Window
We hereby inform that in accordance with the Company''s Code of Conduct to Regulate, Monitor and Reporting of Trading in respect of Securities of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company shall remain closed from 1st January, 2023 till 48 hours after the declaration of unaudited standalone & consolidated financial results for the quarter ended 31st December, 2022. Prithvi Exchange (India) Ltd - 531688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed e-copies of the newspaper advertisement pertaining to financial results of the Company for the half yearly & quarter ended 30th September 2022. The advertisements were published in Makkal Kural in Tamil language and in Trinity Mirror in English Language on 14th November, 2022. The e-copies are attached for your information. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2022 And Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter & Half Year Ended As On 30Th September, 2022
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today, the 12th November, 2022, (Commenced at 03.30 P.M & concluded at 7:30 P.M) has approved and taken on record the unaudited Standalone and Consolidated financial results of the Company for the quarter & half year ended as on September 30th 2022 & Change of Internal Auditors. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Convening Of The Board Meeting On 12Th November, 2022 To Consider And Approve The Unaudited Financial Statements For The Quarter And Half Year Ended 30Th September, 2022.
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held at the registered office of the Company at Gee Gee Universal, 2nd Floor, Door No.2, Mc Nichols Road, Chetpet, Chennai - 600031 on Saturday, 12th November, 2022 at 03.30 P.M to consider and approve amongst other business the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended as on September 30, 2022. Further in compliance with SEBI (Prohibition of Insider trading) Regulations, 2015 and companies code of conduct for prevention of Insider trading as adopted by the Company, the trading window for dealing in the securities of the Company has been closed for all officers/ Designated Employees and directors of the company, from 01st October, 2022 till 48 hours after results are made public for the quarter and half year ended as on 30th September, 2022. Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated October 3, 2022 received from M/s. Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of our company, as per Regulation 74 (5) of SEBI (Depositories and Participants Regulation) 2018, for the quarter & half yearly ended 30th September, 2022. Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- SNEHA GOENKADesignation :- Managing Director / Whole Time Director Prithvi Exchange (India) Ltd - 531688 - Closure of Trading Window
We hereby inform that in accordance with the Company''s Code of Conduct to Regulate, Monitor and Reporting of Trading in respect of Securities of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company shall remain closed from 1st October, 2022 till 48 hours after the declaration of unaudited standalone & consolidated financial results for the quarter & half year ending on 30th September, 2022. Accordingly, all the designated persons (including dependents and immediate relatives as per code) and connected persons are advised not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. Kindly take the above on record. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Board of Directors of the Company in its meeting held on 13th September, 2022, commenced at 3:30 p.m. and concluded at 5:15 p.m took a decision to incorporate a subsidiary company for doing insurance broking business. Once the subsidiary is incorporated and materialized, we shall intimate further. Kindly take the above information on your records Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Convening Of The Board Meeting On 13Th September, 2022
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2022 ,inter alia, to consider and approve to discuss on the incorporation of a Subsidiary Company, along with other general workings of the Company.