Prithvi Exchange (India) Ltd - 531688 - Reg. 34 (1) Annual Report.
As required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 27th Annual Report of the Company for the financial year 2021-22. The said Annual Report has also been uploaded on the Company's website at www.prithvifx.com. Prithvi Exchange (India) Ltd - 531688 - Intimation Of Book Closure
We would like to inform you that, the 27th Annual General Meeting of the Members of the Company is scheduled to be convened on Friday, 19th day of August, 2022 at 11:30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 13th August,2022 to 19th August,2022 (both days inclusive) to take on record the Members of the Company for the purpose of Annual General Meeting. Prithvi Exchange (India) Ltd - 531688 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Notice Of The 27Th Annual General Meeting (''AGM'') Of The Company
Pursuant to Regulation 30 read with Schedule III Para A, of SEBI Listing Regulations, please find attached the Notice of the 26th AGM of the Company scheduled to be held on Friday, August 19, 2022 at 11:30 am (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM"). The said Notice forms part of the Annual Report 2021 - 22 which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants /Registrar and Transfer Agents. The Notice of AGM is also available on the website of the Company at www.prithvifx.com. Prithvi Exchange (India) Ltd - 531688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the "Twenty seventh (27th) Annual General Meeting" of the Members of the Company will be held on Friday, August 19, 2022 at 11:30 am through Video Conference (''''VC'''') / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made there under, which allowed companies to hold AGM through VC / OAVM without the physical presence of the Members at a common venue. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper notice, published in following newspapers, intimating that the 27th Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means 1. Trinity Mirror - in English; 2. Makkal Kural- in Tamil The above information is also available on the website of the Company at https://prithvifx.com/investor-relation/. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, 18th July, 2022 (which commenced at :11:30 a.m. and concluded at 12:35 p.m.), Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Convening Of The Board Meeting On 18Th July, 2022
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th July, 2022 at 11:30 a.m inter-alia to: i. To decide the date for holding the 27th Annual General Meeting of the Company and approving the notice of Annual General Meeting and Director's Report. ii. Any other business as and if put before the Board. Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated July 2, 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 ended 30th June, 2022. Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PAVAN KUMAR KAVADDesignation :- 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 July, 2022 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2022 Prithvi Exchange (India) Ltd - 531688 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Financial Year Ended 31St March, 2022.
With reference to the above, please find enclosed herewith the revised Certificate from the Practicing Company Secretary under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2022.