Praveg Ltd - 531637 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2023
Outcome of the Board Meeting held on May 30, 2023. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 07:25 p.m.30-05-2023
30-05-2023
Praveg Ltd - 531637 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended March 31, 2023, issued by Mr. Anand Lavingia, Practicing Company Secretary.29-05-2023
Praveg Ltd - 531637 - Intimation For Incorporation Of A Subsidiary Company At TANZANIA
With reference to the captioned subject, we would like to inform you that Praveg Limited had incorporated a subsidiary company namely, 'PRAVEG SAFARIS TANZANIA LIMITED', at TANZANIA on May 24, 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith as 'Annexure A'.26-05-2023
Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Earnings Conference Call to discuss the standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2023 is scheduled to be held on Thursday, June 1, 2023 at 11:15 a.m. (IST). The Invitation for the Q4FY23 Earnings Conference Call is annexed herewith.23-05-2023
Praveg Ltd - 531637 - Board Meeting Intimation for Considering Audited Financial Results And Recommending Dividend On Equity Shares Of The Company
Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2023 and recommend dividend on equity shares of the Company.22-05-2023
Praveg Ltd - 531637 - Announcement For Company'S Operations Of 'Tent City At Light House Beach, Daman'
In continuation of our letter dated April 17, 2023, this is to inform you that the company's operations at Tent City at Light House Beach, Daman, started on May 15, 2023. This is for your information and records.19-05-2023
Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting virtually with Investors / Analysts (participants) on Saturday, April 29, 2023. Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of Participants / Company.28-04-2023
Praveg Ltd - 531637 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPraveg Ltd 2CIN NO.L24231GJ1995PLC024809 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.39 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mukesh Chaudhary Designation: Company Secretary and Compliance Officer EmailId: cs@praveg.com Name of the Chief Financial Officer: Dharmendrakumar Manilal Soni Designation: Chief Financial Officer EmailId: dharmendra@praveg.com Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-04-2023
Praveg Ltd - 531637 - Announcement For Company'S Operations Of 'Tent City At Light House, Daman'
This is to inform you that Company's operations of Tent City at Light House, Daman will be started with effect from May 15, 2023.17-04-2023
Praveg Ltd - 531637 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certificate from a Practicing Company Secretary for the period from April 1, 2022 to March 31, 2023.12-04-2023