Prithvi Exchange (India) Ltd - 531688 - Reg. 34 (1) Annual Report.
Annual Report for the Financial year 2022-202319-08-2023
19-08-2023
Prithvi Exchange (India) Ltd - 531688 - Announcement Under Regulation 30 (LODR)- Newspaper Publication
Newspaper Publication - Un Audited Financial Results for the quarter ended 30th June, 2023.14-08-2023
Prithvi Exchange (India) Ltd - 531688 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015
Mr.PAVAN KUMAR KAVAD BE REDESIGNATED AS MANAGING DIRECTOR12-08-2023
Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 12-08-2023
1 Financial Results for the Quarter Ended 30th June 2023 The Un-audited Standalone and Consolidated financial results for the Quarter ended 30th June 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith 2. Dividend : The Board of Directors has recommended dividend of 5% each per share for the financial year ended March 31, 2023, subject to the approval of Members at the ensuing 28th Annual General Meeting 3. Annual General Meeting and Related Matters : The Board has considered and fixed the date of the 28th Annual General Meeting of the Company and approved matters related thereto as under12-08-2023
Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Adoption Of The Financial Results For The Quarter Ended 30Th June, 2023
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve i) Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2023. ii) Declaration of Dividend subject to the approval of Shareholders, if any Further to our intimation dated 30th June, 2023, this is to inform you that, in terms of the Company''s policy on Prevention of Insider Trading, the ''Trading Window'' for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st July, 2023 and shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2023. Request you to kindly take the same on record as required under the provisions of the above Captioned Regulation.03-08-2023
Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate dated July 3,2023 received from M/s. Integrated Registry Management services Private Limited, Registrar and Share Transfer agent (RTA) of our Company , as per Regulations74(5) of SEBI (Depositories and Participants Regulation) 2018, for the quarter ended 30th June,2023 Kindly take the same on record.11-07-2023
Prithvi Exchange (India) Ltd - 531688 - Announcement Under Regulation 30 (LODR) - OPENING OF NEW BRANCH IN KOLKATA
Pursuant to Regulation 30 of LODR Regulations we wish to inform you that Prithvi Exchange one of top foreign exchange firm in the nation , Prithvi Exchange , has expanded its presence in Kolkata at 2nd Floor '''' New B.K.Market '''', No 16A , Shakespeare Sarani, Kolkata-700071. We sought to offer forex services in the convenience of a contemporary and technologically updated atmosphere and we hope to give all of our clients the best services possible. By building more branches in the near future , the firm hopes to increase its footprint across the nation. Kindly take the same on your record.11-07-2023
Prithvi Exchange (India) Ltd - 531688 - Closure of Trading Window
intimation of closure of Trading window30-06-2023
Prithvi Exchange (India) Ltd - 531688 - Announcement Under Regulation 30 LODR - WOS Company To Applying An Insurance Broking License To IRDA
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that, the company has incorporated a wholly owned subsidiary namely 'Octagon Insurance Broking Private Limited'. As per the certificate of incorporation dated 29th March, 2023 issued by the Registrar of Companies, Ministry of Corporate Affairs, the date of incorporation of wholly-owned subsidiary is 29th March, 2023. Octagon Insurance Broking Private Limited will carry on its activities in line with IRDAI (Insurance Brokers) Regulations, 2018. Product /line of Business is Direct Insurance Broking Business in life and general insurance. Further inform you that the Company is processing to apply for the License to IRDA. Once we obtain the necessary license from the authority, we will intimate. Please take the same on record.26-06-2023
Prithvi Exchange (India) Ltd - 531688 - REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 -OPENING OF NEW BRANCHE IN COIMBATORE
Pursuant to Regulation 30 of LODR Regulations we wish to inform you that Prithvi Exchange One of the top foreign exchange firms in the nation, Prithvi Exchange, has expanded its presence in Coimbatore at Door No. 49F, Sri Saagar Plaza, West Thiruvenkataswamy Road, R.S.Puram, Coimbatore - 641 002. We sought to offer forex services in the convenience of a contemporary and technologically updated atmosphere and we hope to give all of our clients the best service possible. By building more branches in the near future, the firm hopes to increase its footprint across the nation. Kindly take the same on your record.05-06-2023