Prithvi Exchange (India) Ltd - 531688 - Compliance Certificate U/R 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015, For The Year Ended As On 31St March, 2023
Certificate dated April 3, 2023, received from Registrar and Share Transfer Agent (RTA), as per Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, for the year ended as on 31st March, 2023. Prithvi Exchange (India) Ltd - 531688 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate U/R 74 (5) of SEBI (Depositories and participants Regulation) 2018 for the quarter ended 31st March, 2023 Prithvi Exchange (India) Ltd - 531688 - Closure of Trading Window
We hereby inform that in accordance with the Company''s Code of Conduct to Regulate, Monitor and Reporting of Trading in respect of Securities of the Company and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company shall remain closed from 1st April, 2023 till 48 hours after the declaration of audited standalone & consolidated financial results for the quarter and year ended as on 31st March, 2023 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 unaudited standalone & consolidated financial results of the Company for the quarter ended 31st December 2022. The advertisements were published in Makkal Kural in Tamil language and in Trinity Mirror in English Language on 13th February, 2023. The e-copies are attached for your information. Prithvi Exchange (India) Ltd - 531688 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Sneha Goenka (A48476) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. The Company has accepted her resignation and relieved her from responsibilities with immediate effect. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges. We thank Ms. Sneha for her valuable contributions to the Company during her tenure and wish her success in her future endeavors. Prithvi Exchange (India) Ltd - 531688 - Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended As On 31St December, 2022
Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today, the 11th February, 2023, (Commenced at 03.30 P.M & concluded at 6:30 P.M) has approved and taken on record the unaudited Standalone and Consolidated financial results of the Company for the quarter ended as on 31st December,2022. A copy of the same along with the Limited Review Report issued by the Auditors are enclosed Prithvi Exchange (India) Ltd - 531688 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th February, 2023 And Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended As On 31St December, 2022
1. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today, the 11th February, 2023, (Commenced at 03.30 P.M & concluded at 6:30 P.M) has approved and taken on record the unaudited Standalone and Consolidated financial results of the Company for the quarter ended as on 31st December,2022. 2. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Company Secretary & Compliance Officer This is to inform you that Ms. Sneha Goenka (A48476) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. Prithvi Exchange (India) Ltd - 531688 - Board Meeting Intimation for Convening Of The Board Meeting On Saturday, 11Th February, 2023 To Consider And Approve The Unaudited Standalone & Consolidated Financial Statements For The Quarter Ended 31St December, 2022.
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held at the registered office of the Company at Gee Gee Universal, 2nd Floor, Door No.2, Mc Nichols Road, Chetpet, Chennai - 600031 on Saturday, 11th February, 2023 at 03.30 P.M to consider and approve amongst other business the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended as on December 31, 2022. Further 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 has been closed for all officers/ Designated Employees and directors of the company, from 1st January, 2023 till 48 hours after results are made public for the quarter ended as on 31st December, 2022. 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 have received request from our RTA - Integrated Registry Management Services Private Limited, regarding loss of share certificate of the shareholder of the Company. This is for your information and records. 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 have received request from our RTA - Integrated Registry Management Services Private Limited, regarding loss of share certificates of the shareholders of the Company and the holders have requested for Issue of Duplicate Share Certificate. This is for your information and records.