Annual report for Prithvi Exchange (India) Ltd. for FY-2020
31-07-2020
Prithvi Exchange (India) Ltd - 531688 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We wish to inform you that the Board of Directors of the Company have given their approval to shift the registered office of the Company from "Old No. 6, New No. 11, East Spur Tank Road, Chetpet, Chennai, Tamil Nadu, 600031 to 'Gee Gee Universal, 2nd Floor, Door No. 2, Mc Nichols Road, Chetpet, Chennai, 600031, Tamilnadu. This disclosure is being issued, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly take this information on record.25-07-2020
Prithvi Exchange (India) Ltd - 531688 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a final dividend of 2.5% each per share on paid-up equity share capital of the Company subject to the approval of shareholders.25-07-2020
Prithvi Exchange (India) Ltd - 531688 - Audited Financial Results For The Quarter And Financial Year Ended On 31St March 2020, In Terms Of Regulation 33 Of SEBI (LODR) Regulations, 2015.
To Consider and take on record the audited Financial Results of the Company for the quarter and financial year ended on 31st March 2020. i.A copy of the Auditors report from the Auditors for the period ended 31st March 2020. ii.The Board of Directors have recommended a final dividend of 2.5% each per share on paid-up equity share capital of the Company subject to the approval of shareholders. iii.The Meeting Commenced at 03.00 P.M & concluded at 07.45 P.M25-07-2020
Prithvi Exchange (India) Ltd - 531688 - Board to consier Final Dividend
Prithvi Exchange (India) Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to beheld on July 25, 2020 inter alia, to:1. Consider, approve and take on record the audited financial statements for the quarter and financial year ended March 31, 2020, in pursuance of Regulation 29 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015.2. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 25th Annual General Meeting.Further, as conveyed earlier the Trading window in compliance with SEBI (prohibition of insider trading) Regulations, 2015 and companies code of conduct for prevention of insider trading as adopted by the company, the trading window for dealing in the securities of the company has been closed for all officers/ Designated Employees and directors of the company, From April 01, 2020 till 48 hours after results are made Public on July 25, 2020, inter alia, for the purpose of announcement of the audited Financial results by the company for the quarter and financial year ended March 31, 2020.15-07-2020
Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for I.Consider, Approve And Take On Record The Audited Financial Statements For The Quarter And Financial Year Ended 31St March 2020. Ii.To Recommend A Final Dividend, If Any
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve and take on record the audited financial statements for the quarter and financial year ended 31st March 2020, in pursuance of Regulation 29 of the SEBl (Listing obligations and disclosure requirements) Regulations, 2015 and To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 25th Annual General Meeting.15-07-2020
Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201814-07-2020
Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended June 30, 2020
Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here10-07-2020
Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 Director06-07-2020