Prithvi Exchange (India) Ltd - 531688 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prithvi Exchange (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prithvi Exchange (India) Ltd - 531688 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 27th Annual General Meeting of the Members of the Company was held on Friday, the 19th August, 2022 at 11:30 A.M through Video Conferencing (VC) facility. All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders. The details of the e-Voting result is enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prithvi Exchange (India) Ltd - 531688 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting of the Members of the Company was held at 11.30 A.M. on Friday, the 19th August,2022 through Video Conferencing facility in compliance with all applicable provisions of the Companies Act, 2013 and the Rules made hereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, read with Ministry of Corporate Affairs , pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05, 2020, and further latest circular issued by MCA , Circular no. 02/2021 dated 13 January 2021, Circular no. 02/2022 dated 5th May 2022 and all other relevant circulars issued from time to time. Prithvi Exchange (India) Ltd - 531688 - REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 -OPENING OF NEW BRANCH
Pursuant to Regulation 30 of LODR Regulations we wish to inform you that Prithvi Exchange one of the leading foreign exchange company of the country has strengthened its presence in Vadodara at 117,118 Trivia Complex, 1st Floor, Natubhai circle, Race course road ,Vadodara -390007. We hope to provide the finest possible service to all of our customers & aimed to provide forex services in the comfort of a modern and technologically advanced environment. The company plans to expand its presence by opening more branches in near future. 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 quarter ended 30th June 2022. The advertisements were published in Makkal Kural in Tamil language and in Trinity Mirror in English Language on 8th August, 2022. The e-copies are attached for your information. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for Outcome Of Board Meeting.
We are pleased to inform you that the Board of Directors at its meeting held on 6tH August 2022 have consider and taken on record the Unaudited Standalone & Consolidated Financial Results of the Company along with the limited review report from the Auditors for the quarter ended as on 30th June 2022. The Meeting Commenced at 03.30 P.M & concluded at 06.15 P.M Kindly take the same on record. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Intimation Of The Board Meeting On Saturday, 6Th August 2022 To Consider And Approve The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2022.
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Saturday, 6th August 2022 at 3:30 P.M at the registered office of the Company, to consider and approve the Unaudited Financial Results (Standalone & Consolidated), for the quarter ended 30th June, 2022, in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. Further to our intimation dated 30th June, 2022, this is to inform you that, in terms of the Company''s policy on Prevention of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st July, 2022 and shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2022. Prithvi Exchange (India) Ltd - 531688 - Reg. 34 (1) Annual Report.
Please find attached revised 27th Annual Report of the Company for the financial year 2021-22 incorporating the updated instructions for members attending the AGM through VC/OAVM along with annexures. The said Annual Report has also been uploaded on the Company's website at www.prithvifx.com. Prithvi Exchange (India) Ltd - 531688 - Revised Notice Of The 27Th Annual General Meeting (''AGM'') Of The Company
Please find attached Revised Notice of the 27th AGM of the Company incorporating the updated instructions for members attending the AGM through VC/OAVM, the meeting is scheduled to be held on Friday, August 19, 2022 at 11:30 am (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"). Prithvi Exchange (India) Ltd - 531688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements published today in the Trinity Mirror (English) and Makkal Kural (Tamil), regarding notice of 27th Annual General Meeting, intimation of book closure date and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015.