Prithvi Exchange (India) Ltd - 531688 - Notice Of Extraordinary General Meeting To Be Held On 01St July 2019
An Extraordinary General Meeting (EGM) of the Members of the Company is scheduled to be convened on Monday, July 01st, 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 The said Notice is also displayed on the Website of the Company. Prithvi Exchange (India) Ltd - 531688 - Fixes Record Date for Interim Dividend
Prithvi Exchange (India) Ltd has informed BSE that the Company has fixed June 05, 2019 as the Record Date for the purpose of Payment of Interim Dividend. 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 NIL 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: PRINCETHOMAS 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: 27/05/2019 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 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm V ESAKI AND ASSOCIATES 4 Name of the Certifying Individual V ESAKI 5Membership TypeACS 6 Membership Number 30353 7 CP No. 11022 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Prithvi Exchange (India) Ltd - 531688 - Corporate Action-Board recommends Bonus Issue
? The Board of Directors have recommended Bonus Issue of Equity Shares in the ratio of 1 (One) Equity Share of 10/- each for every 2 (Two) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of the shareholders Prithvi Exchange (India) Ltd - 531688 - Corporate Action-Board approves Dividend
The Board of Directors have recommended an interim dividend of 75 paisa (7.5%) each per share on paid-up equity share capital of the Company. The Company has fixed 05th June, 2019 [05.06.2019] as the record date for the purpose of payment of Interim Dividend. Prithvi Exchange (India) Ltd - 531688 - Audited Financial Results For The Year Ended 31St March 2019
Audited financial results for the year ended 31st march 2019 Prithvi Exchange (India) Ltd - 531688 - Board to consider Interim Dividend & Bonus Issue
Prithvi Exchange (India) Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 25, 2019, to consider and approve the Audited Financial Results, for the quarter and year ended on March 31, 2019, in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements] Regulations, 2015, to consider and declare an Interim Dividend and recommendation to be made by Board for Issue of Bonus Shares by way of Capitalization of Profit / Free Reserve Subject to the approval of Shareholders of the Company.Further, 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, 2019 till 48 hours after results are made public on May 25, 2019, for the purpose of announcement of the Audited Financial results by the company for the quarter and year ended as on March 31, 2019. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Board Meeting On 25Th May, 2019
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve the Audited Financial Results, for the quarter and year ended on 31st March, 2019, in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015, to consider and declare an Interim Dividend and recommendation to be made by Board for Issue of Bonus Shares by way of Capitalization of Profit / Free Reserve Subject to the approval of Shareholders of the Company. Further, 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 April, 2019 till 48 hours after results are made public on 25th May, 2019, interalia, for the purpose of announcement of the Audited Financial results by the company for the quarter and year ended as on 31st March, 2019