Prithvi Exchange (India) Ltd - 531688 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by the Practicing Company Secretary. Please take the same on record. Prithvi Exchange (India) Ltd - 531688 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to bring to your kind notice that the Company has received an intimation letter from our RTA - Integrated Registry Management Services Private Limited, regarding the issuance of duplicate share certificate of the company. This is for your information and records. Prithvi Exchange (India) Ltd - 531688 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed e-copies of the newspaper advertisement pertaining to Audited standalone & consolidated financial results of the Company for the quarter and year ended 31st March 2023. The advertisements were published in Makkal Kural in Tamil language and in Trinity Mirror in English Language on 22nd May, 2023. The e-copies are attached for your information. Kindly take the same on record. Prithvi Exchange (India) Ltd - 531688 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( "Listing Regulations") , we hereby inform you that the Board of Directors has approved the appointment of Ms.N.Sornalatha as a Whole time Company Secretary and Compliance officer of the Company. Based on the recommendation of Nomination and Remuneration Committee held on today, Ms.N.Sornalatha is a member of Institute of Company Secretaries of the Company and requisite qualification to hold position of the Whole Time Company Secretary, KMP and Compliance officer of the Company. Prithvi Exchange (India) Ltd - 531688 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended On 31St March,2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016 ) issued by SEBI, we hereby inform you that the Board of Directors in their Meeting held today i.e. 20th May,2023 which commenced at. 03:30 P.M. (IST) and concluded 7.30 PM. (IST) have interalia, considered, approved and taken on record the following: 1. The Audited Standalone and Consolidated Financial Results of the company along with the report of the Statutory Auditors for the quarter and financial year ended on 31st March, 2023. Kindly take the same on record. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 20Th May, 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016 ) issued by SEBI, we hereby inform you that the Board of Directors in their Meeting held today i.e. 20th May,2023 which commenced at. 03:30 P.M. (IST) and concluded 7.30 PM. (IST) have interalia, considered, approved and taken on record the following: 1. The Audited Standalone and Consolidated Financial Results of the company along with the report of the Statutory Auditors for the quarter and financial year ended on 31st March, 2023. Kindly take the same on record. Prithvi Exchange (India) Ltd - 531688 - REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 -OPENING OF NEW BRANCHES IN JALANDHAR & GURGAON
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 Gurgaon and Jalandhar. The new Branch at Gurgaon is located at City Court DLF City, Second Floor, Shop No. DCT-226, Sikanderpur Ghosi, Sector-25A, Gurgaon, Haryana - 122 002. The new Branch at Jalandhar is located at Karan Chambers, 483, Green Park, Jalandhar-144 001. 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. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Intimation Of Board Meeting
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve the Audited standalone & consolidated financial results of the Company for the quarter and year ended as on 31st March, 2023 Prithvi Exchange (India) Ltd - 531688 - Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended As On 31St March, 2023
Certificate from the Practicing Company Secretary under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended as on 31st March, 2023.