Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation pursuant to Regulation 30 of the SEBI Listing Regulations.16-09-2023
16-09-2023
Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform that Mr. Paras Patel, Managing Director of the Company has tendered his resignation due to health issues with immediate effect. The relevant details as per the requirement of Regulation 30 of the SEBI Listing Regulations are enclosed.16-09-2023
Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings - Notice of Twenty-Eighth Annual General Meeting and "Information on E-voting" and other related information was published on September 1, 2023. The Clippings of the Newspapers are attached for your information and records.01-09-2023
Praveg Ltd - 531637 - Notice Of The Twenty-Eighth Annual General Meeting And Integrated Annual Report For Financial Year 2022-23
Notice convening the Twenty-Eighth Annual General Meeting of the Members of Praveg Limited will be held on Friday, September 22, 2023.31-08-2023
Praveg Ltd - 531637 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Integrated Annual Report of the Company for the financial year 2022-23 including the Notice convening the Twenty-Eighth Annual General Meeting ('Notice), being sent through electronic mode to the Members. The Integrated Annual Report including the Notice is also uploaded on the Company's website and can be accessed at https://praveg.com/Financial-Reporting/Annual-Reports/Annual_Report_2022_23.pdf.31-08-2023
Praveg Ltd - 531637 - Newspaper Clippings - 'Annual General Meeting', "Record Date For Dividend" And Other Related Information
Newspaper Clippings for "Annual general Meeting" of the Members of the Company, "Record Date for Dividend" and other related information28-08-2023
Praveg Ltd - 531637 - 'Annual General Meeting' Of The Members Of The Company, 'Record Date' And 'Dividend Payment'
The Company has fixed Friday, September 15, 2023 as the "Record Date" for the purpose of determining the members eligible to receive final dividend for the financial year 2022-23.26-08-2023
Praveg Ltd - 531637 - "Annual General Meeting" Of The Members Of The Company, "Record Date" And "Dividend Payment"
This is to inform that the Twenty-Eighth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 22, 2023 at 3:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visuals Means ("OAVM").26-08-2023
Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We enclosed Transcript of Earnings Conference Call held on Friday, August 18, 2023.21-08-2023
Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We enclosed the web link of audio recording of the Analysts/Investors Call on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2023 held on August 18, 2023.18-08-2023