Prithvi Exchange (India) Ltd - 531688 - Newspaper Advertisement - 24Th Annual General Meeting
Newspaper Advertisement - 24th Annual General Meeting & Remote E-Voting29-08-2019
29-08-2019
Prithvi Exchange (India) Ltd - 531688 - Reg. 34 (1) Annual Report
Reg. 34 (1) Annual Report26-08-2019
Prithvi Exchange (India) Ltd - 531688 - AGM Notice
Notice convening the 24TH Annual General Meeting of the Company along with the attendance slip and proxy form26-08-2019
Prithvi Exchange (India) Ltd - 531688 - Notice Of Book Closure & Date Of AGM
This is to inform you that the 24th Annual General Meeting of the Company will be held on Wednesday the 25th day of September 2019 at Hotel Ashoka, 47, Pantheon Rd, Egmore, Chennai, Tamil Nadu 600008 at 11.30 AM. The Register of Members and share Transfer Books of the company will remain closed from September 14, 2019 to September 25, 2019 (both days inclusive for the purpose of Annual General meeting for the year 2018 -19. Kindly take the same on record.26-08-2019
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 10th August 2019 have taken the following decisions. Un-audited Financial Results for the quarter ended on 30th June 2019, 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 30th June 2019. A copy of the limited review report from the Auditors for the period ended 30th June 2019. The Meeting Commenced at 03.00 P.M & concluded at 7.00 P.M10-08-2019
Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On 10Th August, 2019
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th August, 2019 inter-alia to consider, approve and take on record the Unaudited Financial Results for the Quarter Ended 30th June, 2019, in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. 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 01st July, 2019 till 48 hours after results are made public on 10th August, 2019, interalia, for the purpose of announcement of the un-audited Financial results by the company for the quarter ended 30th June, 2019.31-07-2019
Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended June 30, 2019
Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended July 13, 2019
Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended July 13, 2019. For more details, kindly Click here17-07-2019
Prithvi Exchange (India) Ltd - 531688 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Kavad & others15-07-2019
Prithvi Exchange (India) Ltd - 531688 - Outcome of Board Meeting
We refer to our letter dated May 25, 2019 regarding issue of Bonus Equity Shares and inform you that the Board of Directors in their meeting held on July 13, 2019 has allotted 27,49,883 (Twenty Seven Lakhs Forty Nine Thousand Eight Hundred and Eighty Three) Equity Shares of Rs 10/- each as fully paid-up Bonus Equity Shares in the ratio of 1 (one) fully paid-up Equity Share of Rs 10/- each of the Company for every 2 (Two) fully paid-up Equity Share of Rs 10/- each held, to the members who are eligible to receive Bonus Equity Shares as on Record Date i.e. July 12, 2019 being the Record Date fixed for this purpose. The said Bonus Equity Shares rank pari-passu in all respect with the existing equity shares of the Company. Consequent to the allotment of the said Bonus Equity Shares, the paid-up equity share capital of the Company stands increased to Rs. 8,24,96,500 (Eight Crores Twenty Four Lakhs Ninety Six Thousand and Five Hundred Only) divided into 82,49,650 (Eighty Two Lakhs Forty Nine Thousand Six Hundred and Fifty Only) Equity Shares of Rs 10/- each as fully paid-up. The Board Meeting of the Company commenced at 3.30 p.m. and concluded at 5.45 p.m. Kindly take the above information on record.13-07-2019