Submission Of Annual Report As Per Regulation 34 (1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
22nd Annual report of the Company for the financial Year ended 31/03/2017 is attached07-10-2017
07-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Prithvi Exchange (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here25-09-2017
Scrutinizer's Report
Dear Sir/Madam, Sub : 22nd Annual General Meeting E-Voting and poll Results In compliance of the Regulation 44(3) of the SEBI (LODR) Regulations, 2015 please find the enclosed Voting Results along with Scrutinizer's Report on the resolutions passed at the 22nd AGM held on 21st September 2017. Kindly acknowledge and take this into your records.23-09-2017
Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the member of the company at their 22nd Annual General Meeting (AGM) held on Thursday 21/09/2017, at Namma Veedu Vasantha Bhavan No.2, Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite MGR University, Chennai - 600 095 at 11:30 A.M. have transacted all the items contained in the Notice dated 05th August,...21-09-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Prithvi Exchange (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 21, 2017.05-09-2017
Copies Of The Press Cuttings Of Advertisements In Respect Of The AGM Notice , Book Closure Dates & E-Voting Process Of The Company As Published In The Following Newspapers On 29Th August 2017.
30/08/2017 To Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers Dalal Street Mumbai -400 001. Dear Sir, Sub: Copies of Press release for AGM Notice, Book Closure & E-voting process. Ref : Scrip Code : 531688 We refer to our letter dated 28/08/2017 on the Captioned matter and enclose herewith the Copies of the Press cuttings of advertisements in respect...31-08-2017
Wednesday September 13, 2017 Is Fixed As The Record Date For The Purpose Of Payment Of Dividend
30/08/2017 To Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers Dalal Street Mumbai -400 001. Dear Sir, Sub: Intimation of Record date Ref : Scrip Code : 531688 In compliance with the above requirements, we advise that Wednesday September 13, 2017 is fixed as the Record Date for the purpose of payment of dividend....31-08-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Prithvi Exchange (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 21, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on September 21, 2017.30-08-2017
The Register Of Members And Share Transfer Books Will Remain Closed From September 14, 2017 To September 21, 2017 (Both Days Inclusive) For Annual General Meeting
PRITHVI EXCHANGE INDIA LIMITED (Formerly known as PRITHVI SOFTECH LIMITED) CIN: L30006TN1995PLC031931 Regd Office: No. 11, East Spur Tank Road, Chetpet, Chennai 600 031. Tele: Phone: 044 - 4343 4252, Website: www.prithvifx.com, e-mail : investor.relations@prithvifx.com NOTICE Notice is hereby given that the 22nd Annual General Meeting of the company will be held on Thursday the 21st day of September 2017, at 11:30...28-08-2017
22Nd Annual General Meeting Of The Company Will Be Held On Thursday The 21St Day Of September 2017 At Namma Veedu Vasantha Bhavan No.2,Poonamallee High Road, Maduravoyal, Varalakshmi Nagar, Opposite To MGR University, Chennai 600 095, At 11:30 A.M
28/08/2017 To Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers Dalal Street Mumbai -400 001. Dear Sir, Sub: Notice of Book Closure & date of AGM Ref : Scrip Code : 531688 This is to inform you that the 22nd Annual General Meeting of the Company will be held on Thursday the 21st day of September 2017 at Namma Veedu Vasantha Bhavan No.2,Poonamallee High Road, Maduravoyal,...28-08-2017