Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PAVAN KUMAR KAVADDesignation :- Director Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On July 13, 2019
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2019 ,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 July 13, 2019 to consider the Allotment of Bonus Shares in ratio of 1 (One) Bonus Equity Share of Rs. 10/- each for every 2 (Two) existing Equity Share of Rs. 10/- each pursuant to Shareholders approval received at Extra Ordinary General Meeting held on July 01, 2019 and to discuss other business matters with the permission of Chairman. Prithvi Exchange (India) Ltd - 531688 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, as amended and clarification given by BSE Limited vide Circular No. LIST/ COMP/ 01/ 2019-20 dated April 02, 2019, the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons from 01st July 2019 till 48 hours after the declaration of un audited Financial Results (both days inclusive) of the Company for the quarter ended June 30, 2019. Prithvi Exchange (India) Ltd - 531688 - Intimation Of Record Date For Issue Of Bonus Shares Of Equity Shares
We refer to our letter dated May 25, 2019 regarding issue of Bonus Equity Shares of the Company in the ratio of 1 (One) Bonus Equity Share of Rs. 10/- each for every 2 (Two) existing Equity Share of Rs.10/- each and inform that, pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Company has fixed July 12, 2019 as the 'Record Date' for the purpose of determining members eligible for Bonus Equity Shares of the Company. Kindly take the same on your records. Prithvi Exchange (India) Ltd - 531688 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prithvi Exchange (India) Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Prithvi Exchange (India) Ltd - 531688 - Remote E-Voting And Poll Results For Extra-Ordinary General Meeting Held On July 01, 2019
Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith the remote e-voting and poll results along with Scrutinizer's Report for the Extra-Ordinary General Meeting. It may be noted that the resolution placed before the meeting as per the Notice of the Extra-Ordinary General Meeting was approved by the Members with requisite majority. Prithvi Exchange (India) Ltd - 531688 - Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, Please Find Enclosed Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On Monday, July 01, 2019
Gist of Proceedings of the Extra-Ordinary General Meeting of Prithvi Exchange (India) Limited 1. The Extra-Ordinary General Meeting of the members of Prithvi Exchange (India) Limited ('the Company') was held on Monday, July 01, 2019 at 11.00 a.m. at Namma Veedu Vasantha Bhavan, No.2, Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite MGR University, Chennai - 600 095 and the meeting concluded at 12.30 P.M. 2. Mr. K.N Deenadayalan, Chairman of the Company, occupied the Chair as the Chairman of the Meeting and welcomed the Members present at the Extra-Ordinary General Meeting (EGM) of the Company. 3. The Requisite quorum being present the Chairman called the meeting in order and commenced the proceedings of the Meeting. 4. The Chairman stated that under the Companies Act, 2013, remote e-voting on the proposed resolutions contained in the notice of the Extra-Ordinary General Meeting was mandatory and the same had been provided by the Company. V. Esaki, Practicing Company Secretary (Membership No. 30353), Proprietor of M/s. V. Esaki & Associates had been appointed Scrutinizer for conducting the remote e-voting and polling process in a fair and transparent manner. 5. The Chairman thereafter put the following items on agenda for approval by poll: Special Business: i. Reclassification of Authorised Share Capital and Consequent Alteration of Memorandum of Association. ii. Issue of Bonus Shares 6. The Members were informed that the results of remote e-voting and poll conducted at the Extra-Ordinary General Meeting would be declared on or before Tuesday, July 02, 2019. 7. The Meeting was then concluded with a vote... Prithvi Exchange (India) Ltd - 531688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Reg 2015- Prithvi Exchange (India) Ltd - 531688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR) Reg 2015 Prithvi Exchange (India) Ltd - 531688 - Newspaper Advertisement Of Notice Regarding Extra-Ordinary General Meeting
Pursuant to the Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that we have published the Newspaper Advertisement regarding Notice of Extra Ordinary General Meeting to be held on Monday, July 01, 2019 at 11.00 A.M. at Namma Veedu Vasantha Bhavan, No.2, Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite MGR University, Chennai - 600 095.