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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 Saturday, 31st July, 2021 (which commenced at 3:00 p.m. and concluded at 5:45 p.m.), inter alia, has approved / noted the following: 1. ANNUAL GENERAL MEETING AND RELATED MATTERS 2. GRANTED APPROVAL FOR ENGAGING IN NBFC ACTIVITIES 3. ALTERATION OF MAIN OBJECTS OF MOA
31-07-2021
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Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Convening Of The Board Meeting On 31St July, 2021

 Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,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 Saturday, 31st July, 2021 inter-alia to: i. Finalize time & date to convene the 26th Annual General Meeting of the Company. ii. Approve the Notice of AGM to be sent to the shareholders. iii. Approve the Directors report for the financial year ended 31st March,2021 iv. Fix Book closure Dates for the purpose of 26th AGM. v. Amend the Main Objects clause of the Memorandum of Association. vi. Any other matter with the permission of chair.
27-07-2021
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Prithvi Exchange (India) Ltd - 531688 - Submission Of Disclosure On Related Party Transactions

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements)(Amendments) Regulations, 2018, we hereby submit disclosure of Related Party Transactions for the period ended 31st March 2021, drawn in accordance with the applicable Accounting Standards. We request that the above information may please be taken on records.
20-07-2021
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Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended June 30, 2021

 Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Prithvi Exchange (India) Ltd - 531688 - Financial Results Along With Statement Of Asset And Liabilities And Cash Flow Statement As On 31-03-2021

 Further to our letter dated 26th June 2021 and your mail dated 2nd July 2021 we hereby enclosed the Audited Financial Results along with Statement of Asset and Liabilities and Cash Flow Statement as on 31st March 2021.
06-07-2021
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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 July 3, 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 June, 2021.
06-07-2021
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Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended June 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
02-07-2021
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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 July, 2021 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2021.
29-06-2021
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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, as amended, please find enclosed e-copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended March 31, 2021. The advertisements were published in Makkal Kural in Tamil language and in Trinity Mirror in English Language on June 28, 2021. The e-copies are attached for your information.
28-06-2021
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Prithvi Exchange (India) Ltd - 531688 - Outcome Of Board Meeting

 We are pleased to inform you that the Board of Directors at its meeting held on 26th June 2021 to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2021 in terms of Regulation 33 of SEBI (LODR) regulations, 2015.
26-06-2021
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