Notice Of Book Closure For AGM
The Register of Members and share Transfer Books of the Company will remain closed from 10th September 2018 to Monday the 17th September 2018, (both days inclusive) for the purpose of Annual General Meeting for the year 2017-2018. 23Rd Annual General Meeting
This is to inform you that the 23rd Annual General Meeting of the Company will be held on Monday the 17th day of September 2018 at Namma Veedu Vasantha Bhavan No.2, Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite MGR University, Chennai - 600 095, at 11:30 A.M, The copy of the Notice of the 23rd AGM is enclosed Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Disclosure of events or information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirement ) Regulation, 2015 - Resignation of Company Secretary. Un-Audited Financial Results For The Year Quarter Ended On 30Th June 2018, In Terms Of Regulation 33 Of SEBI (LODR) Regulations, 2015.
Unaudited Financial Results for the quarter ended on 30th June 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 30th June 2017.. ? A copy of the Limited Review Report from the Auditors for the period ended 30/06/2018. ? The Meeting Commenced at 03.00 P.M & concluded at 06.30 P.M Board Meeting Intimation for Board Meeting Be Held On 10Th August, 2018
PRITHVI EXCHANGE (INDIA) LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve Board Meeting will be held on 10th August, 2018 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 30th June, 2018. Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- S.P.MAHESHDesignation :- Authorised Signatory Shareholding for the Period Ended June 30, 2018
Prithvi Exchange (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Re-Submission Of Financial Result For The Year Ending As On 31-03-2018
Revised Financial Results, after inclusion of Reconciliation table.Financial Result for the year ending as on 31-03-2018. Board Meeting-Outcome of Board Meeting
Audited Financial Results for the quarter and year to date ended on 31st March 2018, in terms of Regulation 33 of SEBI (LODR) regulations, 2015