Prithvi Exchange (India) Ltd - 531688 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 31st March, 2019. Kindly take the same on your record. Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended March 31, 2019
Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Prithvi Exchange (India) Ltd - 531688 - Closure of Trading Window
Closure of trading window Prithvi Exchange (India) Ltd - 531688 - Compliances - Compliance Certificate For The Period Ended March 2019
Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 - certifying maintaining physical & electronic transfer facility - for the half year ended 31st March 2019 Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- PRINCE THOMASDesignation :- Company Secretary and Compliance Officer Prithvi Exchange (India) Ltd - 531688 - Outcome of Board Meeting
Unaudited Financial Results for the quarter ended on 31st December 2018, in terms of Regulation 33 of SEBI (LODR) regulations, 2015. Consider and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2018 A copy of the Limited Review Report from the Auditors for the period ended 31st December 2018. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting On 2Nd February 2019
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2019 ,inter alia, to consider and approve We wish to inform that the meeting of Board of Directors of the Company will be held on 2nd February, 2019 at 03.00 P.M. at Hotel Ashoka, Egmore, Chennai, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2018, in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. 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 will be closed for all officers/ Designated Employees and directors of the company, From 23rd January,2019 till 48 hours after results are made public on 02nd February, 2019, interalia, for the purpose of announcement of the Un-Audited Financial results by the company for the quarter ended as on 31st December, 2018. Prithvi Exchange (India) Ltd - 531688 - Shareholding for the Period Ended December 31, 2018
Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Prithvi Exchange (India) Ltd - 531688 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 Name of the Signatory :- S.P MaheshDesignation :- Authorised Signatory Prithvi Exchange (India) Ltd - 531688 - Announcements Under Reg 30 Regarding Appointment Of Company Secretary
we would like to inform that the Company has appointed Mr. Prince Thomas as a company Secretary (Key Managerial personnel and Compliance officer of the Company w.e.f. O5th January 2019 at the Board meeting held on 05th Day of January 2019