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Prithvi Exchange (India) Ltd - 531688 - E-Voting Results Of The 26Th Annual General Meeting Held On 31St August, 2021 Along With 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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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 26th Annual General Meeting of the Members of the Company was held at 11.30 A.M. on Tuesday, the 31st August,2021 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 Circular No.20/2020 dated 5th May,2020, Circular Nos.14/2020 & 17/2020 dated 8th April,2020 and 13th April,2020.
31-08-2021
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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, please find enclosed e-copies of the newspaper advertisement pertaining to unaudited consolidated & standalone financial results of the Company for the quarter ended June 30, 2021. The advertisements were published in Makkal Kural in Tamil language and Trinity Mirror in English Language on August 14, 2021. The e-copies are attached for your information.
14-08-2021
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Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2021 And Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 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, 13th August, 2021, (Commenced at 03.30 P.M & concluded at 4:30 P.M) has approved and taken on record the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2021. A copy of the same along with the Limited Review Report issued by the Auditors are enclosed.
13-08-2021
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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 26th 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.
09-08-2021
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Prithvi Exchange (India) Ltd - 531688 - Intimation Of Book Closure

 We would like to inform you that, the 26th Annual General Meeting of the Members of the Company is scheduled to be convened on Tuesday, 31deg day of August, 2021 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 25th August,2021 to 31st August,2021 (both days inclusive) to take on record the Members of the Company for the purpose of Annual General Meeting.
07-08-2021
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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 26th Annual Report of the Company for the financial year 2020-21. The said Annual Report has also been uploaded on the Company's website at www.prithvifx.com.
07-08-2021
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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 26' 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 Tuesday, August 31, 2021 at 11:30 am (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OA VM"). The said Notice forms part of the Annual Report 2020 - 21 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.
07-08-2021
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Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Intimation Of The Board Meeting On Friday, 13Th August 2021 To Consider And Approve The Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30Th June, 2021.

 Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Friday, 13th August 2021 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, 2021, in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015.
05-08-2021
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Prithvi Exchange (India) Ltd - 531688 - Fixes Book Closure for AGM

 Prithvi Exchange (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2021 to August 31, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 31, 2021.
03-08-2021
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