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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 & year ended 31st March 2022. The advertisements were published in Makkal Kural in Tamil language and in Trinity Mirror in English Language on 30th May, 2022. The e-copies are attached for your information.
30-05-2022
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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 28th May 2022 have taken the following decisions. ? Consider and take on record the Audited Standalone & Consolidated Financial Results of the Company along with Auditors report for the quarter and financial year ended on 31st March 2022. ? CFO Certification under Regulation 33 of SEBI (LODR) Regulations, 2015 for the Quarter and financial year ended on 31st March 2022, (The details as required under Regulation 33 SEBI (LODR) ) Regulations, 2015 are given in Annexure A to this letter) ? Resignation of Mr. Mahesh Premkumar, from the post of CFO of the Company ? Appointment of Mr. Kalpesh Kumar Kavad as CFO of the Company:
28-05-2022
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Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for : Convening Of The Board Meeting On 28Th May, 2022 To Consider And Approve The Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022.

Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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, 28th May 2022 at 03.30 P.M to consider and approve the following amongst other business: 1. The audited standalone & consolidated financial results of the Company for the quarter and year ended as on 31st March, 2022; 2. Change in designation of Mr. Mahesh Premkumar from Chief Financial Officer to Chief Executive Officer of the Company. 3. Appointment of Mr. Kalpesh Kumar Kavad as Chief Financial Officer of the Company.
20-05-2022
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Prithvi Exchange (India) Ltd - 531688 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to captioned subject, we are submitting herewith an Annual Secretarial Compliance Report for the year ended March 31, 2022.
21-04-2022
Bigul

Prithvi Exchange (India) Ltd - 531688 - Compliances-Reg.24(A)-Annual Secretarial Compliance

With reference to captioned subject, we are submitting herewith an Annual Secretarial Compliance Report for the year ended March 31, 2022.
21-04-2022
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Prithvi Exchange (India) Ltd - 531688 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2022.

With reference to the above, please find enclosed herewith the Certificate from the Practicing Company Secretary under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2022.
18-04-2022
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Prithvi Exchange (India) Ltd - 531688 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, For The Period April 1, 2021 To March 31, 2022

We submit herewith the certificate dated 1st April 2022 received from M/s Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of our company, as per Regulation 7(3) of Secretaries and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the period April 1, 2021 to March 31, 2022.
13-04-2022
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Prithvi Exchange (India) Ltd - 531688 - SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018- Fund Raising By Issuance Of Debt Securities By Large Entities

With reference to the captioned subject, we would like to inform your good selves that our company- Prithvi Exchange (India) Limited does not fall under the purview of 'Large Corporates- LC' category as per the framework provided in the aforementioned Circular. We request that the above information may please be taken on records.
11-04-2022
Bigul

Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate dated April 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 31st March, 2022.
04-04-2022
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