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Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for Outcome Of Board Meeting Held On 6Th November, 2021 And Submission Of Unaudited Standalone And Consolidated Financial Results For The Half Year Ended 30Th September, 2021

 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, 6th November, 2021, (Commenced at 03.30 P.M & concluded at 6:30 P.M) has approved and taken on record the unaudited Standalone and Consolidated financial results of the Company for the half year ended september 30, 2021. A copy of the same along with the Limited Review Report issued by the Auditors are enclosed.
06-11-2021
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Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Convening Of The Board Meeting On 6Th November, 2021 To Consider And Approve The Unaudited Financial Statements For The Quarter And Half Year Ended 30Th September, 2021.

 Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2021 ,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, 6th November, 2021 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, 2021.
27-10-2021
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Prithvi Exchange (India) Ltd - 531688 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2021.

 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 30th September, 2021.
12-10-2021
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Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended September 30, 2021

 Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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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 Chandigarh at Cabin No. 301,3rd Floor, SCO no. 120-122, Sector 17-C, Chandigarh- 160 017. 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. Prithvi Exchange now has 16 branches across the country & adhering all the COVID-19 guidelines and conditions prescribed by the State and Central government. The company plans to expand its presence by opening more branches in near future.
08-10-2021
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Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated October 4, 2021 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 September, 2021.
04-10-2021
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Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
01-10-2021
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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, 2021 till 48 hours after the declaration of unaudited standalone & consolidated financial results for the quarter & half year ending on 30th September, 2021.
30-09-2021
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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
01-09-2021
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Prithvi Exchange (India) Ltd - 531688 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 26th Annual General Meeting of the Members of the Company was held on Tuesday, the 31st August, 2021 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. Further, the Scrutinizer''s Report on the e-Voting result is also attached herewith. Kindly take the above on record.
01-09-2021
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