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Praveg Ltd - 531637 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 13, 2023

 In continuation of our letter dated February 6, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine-months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:57 a.m.
13-02-2023
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Praveg Ltd - 531637 - Financial Results For Quarter And Nine-Months Ended December 31, 2022

 In continuation of our letter dated February 6, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine-months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:57 a.m.
13-02-2023
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Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Preferential Issue

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and further to our letter dated January 13, 2023 and February 04, 2023, we would like to inform you that, the Board at its meeting held today approved allotment of the warrants of the Company by way of private placement on a preferential issue basis to the proposed allottees of the Company. The allotment has been undertaken in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules / regulations / guidelines, if any, prescribed by any other regulatory or statutory authorities. The Equity Shares issued upon conversion of the Warrants so issued will be listed on stock exchange.
10-02-2023
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Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and further to our letter dated January 13, 2023 and February 04, 2023, we would like to inform you that, the Board at its meeting held today approved allotment of the warrants of the Company by way of private placement on a preferential issue basis to the proposed allottees of the Company. The allotment has been undertaken in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules / regulations / guidelines, if any, prescribed by any other regulatory or statutory authorities. The Equity Shares issued upon conversion of the Warrants so issued will be listed on stock exchange.
10-02-2023
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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 unaudited Financial Results of the Company for the quarter / nine-months ended December 31, 2022 is scheduled to be held on Tuesday, February 14, 2023 at 5:00 p.m. (IST). The Invitation for the Q3FY23 Earnings Conference Call is annexed herewith.
08-02-2023
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Praveg Ltd - 531637 - Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter / Nine-Months Ended December 31, 2022

 Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the standalone and consolidated unaudited Financial Results of the Company for the quarter / nine-months ended December 31, 2022.
06-02-2023
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Praveg Ltd - 531637 - Disclosure Of Voting Result In Respect Of The EGM Held On Saturday, February 4, 2023

 The details of voting results of the Extra Ordinary General Meeting of the Company held on Saturday, February 4, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting).
06-02-2023
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Praveg Ltd - 531637 - Proceedings Of The Extraordinary General Meeting Held On February 4, 2023

 Pursuant to Regulation 30 the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the Extra ordinary General Meeting held on Saturday, February 4, 2023.
04-02-2023
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Praveg Ltd - 531637 - Intimation For Incorporation Of A Subsidiary Of The Company At KENYA

 With reference to the captioned subject, we would like to inform you that Praveg Limited had incorporated a subsidiary company namely, 'PRAVEG SAFARIS KENYA LIMITED', at KENYA on January 20, 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'.
20-01-2023
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Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated January 13, 2023 informing about the EGM, we are enclosing herewith copies of the Newspaper advertisement published on January 14, 2023 with respect to completion of dispatch of notice of Extraordinary General Meeting, in the following newspaper: 1. Free Press Gujarat in English language; 2. Lokmitra in Gujarati language. We are enclosing herewith copies of the newspaper advertisements published and also available on the Company's website www.praveg.com.
17-01-2023
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