Annual report for Prithvi Exchange (India) Ltd. for FY-2021
26-06-2021
Prithvi Exchange (India) Ltd - 531688 - Submission Of Certificate Of Non-Disqualification Of Directors For The Year Ended 31.03.2021
Please find enclosed the Certificate of Non-Disqualification of Directors for the financial year ended 31st March, 2021 , duly certified by Practicing Company Secretary pursuant to Pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-06-2021
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, 2021.18-06-2021
Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for We Wish To Inform That A Meeting Of Board Of Directors Of The Company Will Be Held At The Registered Office Of The Company On Saturday, 26Th June 2021 At 03.00 P.M
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,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, 26th June 2021 at 03.00 P.M to consider and approve amongst other business the audited financial results of the Company for the quarter and year ended as on March 31, 2021.15-06-2021
Prithvi Exchange (India) Ltd - 531688 - Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Opening Of Branches
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has reopened its Chennai Head Office and some Branches across our network according to the relaxation given by State Government about the Lockdown and the same would be functional as per guidelines.14-06-2021
Prithvi Exchange (India) Ltd - 531688 - Intimation Regarding Temporary Closure Of Branches Of The Company
With reference to the captioned subject, please be informed in view of the lockdown direction passed by some of the State Governments to prevent & contain the spread of COVID-19 and to ensure the safety of employees and workers, the Management of the Company has temporary closed some of the branches as per the advisory issued by the respective local authorities and State Governments and have enforced work from home. The closure will be based on the government directives for the respective locations from time to time. We shall update you in case of further developments in this regard.23-04-2021
Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate In the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.22-04-2021
Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate In the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.22-04-2021
Prithvi Exchange (India) Ltd - 531688 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPrithvi Exchange (India) Ltd 2CINL30006TN1995PLC031931 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SNEHA GOENKA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: SECY@PRITHVIFX.COM Name of the Chief Financial Officer: MAHESH PREMKUMAR Designation: CFO(KMP) EmailId: CEO@PRITHVIFX.COM Date: 20/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2021
Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended March 31, 2021
Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here19-04-2021