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Prithvi Exchange (India) Ltd - 531688 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2019

 Dear Sir, Sub: Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half Year ended 30th September 2019 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 30th September 2019. Kindly take the same on your record.
15-10-2019
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Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended September 30, 2019

 Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
09-10-2019
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Prithvi Exchange (India) Ltd - 531688 - Compliance Certificate For The Period Ended September 30, 2019

 Compliance certificate Pursuant to Regulation 7(3)
05-10-2019
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Prithvi Exchange (India) Ltd - 531688 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Prithvi Exchange (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Prince ThomasDesignation :- Company Secretary and Compliance Officer
03-10-2019
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Prithvi Exchange (India) Ltd - 531688 - Closure of Trading Window

 Closure of Trading Window
01-10-2019
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Prithvi Exchange (India) Ltd - 531688 - Scrutinizer''s Report And Voting Result

 Scrutinizer''s Report and Voting Results of the 24th Annual General Meeting
01-10-2019
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Prithvi Exchange (India) Ltd - 531688 - Profile Of The Re-Appointed Independent Director

 Profile of the re-appointed Independent director
26-09-2019
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Prithvi Exchange (India) Ltd - 531688 - Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

 In compliance of the Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, please find the enclosed Voting Results along with Scrutinizer''s Report on the resolutions passed at the 24th AGM held on 25th September 2019. Kindly take the same on your records.
26-09-2019
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Prithvi Exchange (India) Ltd - 531688 - Outcome Of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the members of the company at their 24th Annual General Meeting (AGM) held on Wednesday 25/09/2019, at Hotel Ashoka, 47, Pantheon Rd, Egmore, Chennai, Tamil Nadu 600008 at 11:30 A.M. have transacted all the items contained in the Notice dated 10th August, 2019. The company had provided the remote e-voting facility to the members to cast their vote electronically from 21/09/2019 (9:30 AM) to 24/09/2019 (5:00 PM), on all resolutions set forth in the Notice. The company has also provided the facility of voting process through poll to all those shareholders and proxy holders, who attend the AGM and who did not participate in remote e-voting for all the following subjects, as contained in item Nos. 1 to 3 of the notice of the AGM. Annual General Meeting concluded at 12.30 P.M.
25-09-2019
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