Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 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 Director Prithvi Exchange (India) Ltd - 531688 - Update on board meeting
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Postponement of Board Meeting for approval of audited Financial Results for the financial year ended 31st March 2020 Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve The Audited Financial Results For The Year Ended 31St March, 2020 And To Consider Declaration Of Final Dividend, If Any.
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve i. Consider, 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. ii. 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. Prithvi Exchange (India) Ltd - 531688 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliances-Reg.24(A)-Annual Secretarial Compliance Prithvi Exchange (India) Ltd - 531688 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''The Listing Regulations'') - Update On Impact Of COVID-19 On The Company
Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''The Listing Regulations'') - Update On Impact Of COVID-19 On The Company Prithvi Exchange (India) Ltd - 531688 - 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 all its branches across the country. Further, the Company has implemented all measures to comply with the CoVID-19 Guidelines relating to safety, health and hygiene, social distancing, usage of face masks and other precautionary measures required to be taken in the prevailing situation to ensure the safety of our staffs at workplace. The company is adhering to the COVID-19 guidelines and conditions prescribed by the State and Central government. Kindly take the same on your record. 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: PRINCE THOMAS Designation: Company Secretary & Compliance Officer EmailId: secy@prithvifx.com Name of the Chief Financial Officer: S P Mahesh Designation: Chief Financial Officer EmailId: secy@prithvifx.com Date: 14/05/2020 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. Prithvi Exchange (India) Ltd - 531688 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020.
Sub: Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2020. 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, 2020. Kindly take the same on your record. Prithvi Exchange (India) Ltd - 531688 - Compliance Certificate For The Period Ended 31St March 2020
All activities in relation to both physical and electronic share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the period October 1, 2019 to March 31, 2020