Prithvi Exchange (India) Ltd - 531688 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI(LODR) Regulations,2015 For The Half Year Ended 31St March 2021
All activites in relation to share transfer facility are maintained by Integrated Registry Management services Private Limited, Registrars and share transfer agents to the Company, registred with the SEBI for the period October 1, 2020 to March 31,2021. Prithvi Exchange (India) Ltd - 531688 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2021. 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 April, 2021 till 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2021. Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Sneha GoenkaDesignation :- Company Secretary and Compliance Officer Prithvi Exchange (India) Ltd - 531688 - Revised Outcome
We are pleased to inform you that the Board of Directors at its meeting held on 05th March 2021 has appointed Ms. Sneha Goenka as Company Secretary of the Company w.e.f. 5th March 2021 pursuant to provisions of section 203 of the Companies Act, 2013 and any amendments thereto. She has been also appointed as the Compliance Officer of the Company as per Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) LODR, Regulations, 2015 with effect from 5th March,2021 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 05th March 2021 has appointed Ms. Sneha Goenka as Company Secretary of the Company w.e.f. 5th March 2021 pursuant to provisions of section 203 of the Companies Act, 2013 and any amendments thereto. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Convening Of The Board Meeting On 05Th March 2021 To Appoint Company Secretary
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve We Wish to inform that a Meeting of Board of Directors of the Company is scheduled to be held on Friday the 05th March 2021 to appoint Company Secretary. Prithvi Exchange (India) Ltd - 531688 - Un-Audited Financial Results For The Quarter Ended On 31St December 2020, In Terms Of Regulation 33 Of SEBI (LODR) Regulations, 2015.
Un-audited Financial Results for the quarter ended on 31st December 2020, in terms of Regulation 33 of SEBI (LODR) regulations, 2015. ? Consider and take on record the unaudited Financial Results of the Company for the quarter ended on 31st December 2020. ? A copy of the limited review report from the Auditors for the period ended 31st December 2020. ? The Meeting Commenced at 03.00 P.M & concluded at 07.00 P.M Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Intimation About The Board Meeting To Be Held On 06-02-2021
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Convening of the Board meeting on 06th February, 2021 to consider and approve the unaudited financial results for the quarter ended 31st December 2020. Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018