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Praveg Ltd - 531637 - Notice Of Extra Ordinary General Meeting Of Praveg Limited ('The Company')

 Pursuant to the applicable provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Notice of the Extra Ordinary General Meeting of the Shareholders of the Company, which has been scheduled to be held on Saturday, the February 4, 2023 at 3.00 P.M. (IST) ('EGM'), are being mailed to the Shareholders, holding equity shares of the Company and whose email IDs are registered with the Company/Depositories, in compliance with the MCA and SEBI Circulars (Copy of the EGM Notice is attached). In this connection, we also wish to inform that on the resolution as per the EGM Notice, shall be exercised by the shareholders holding shares as on Friday, the January 27, 2023, being cut-off date. The e-voting will commence at 9:00 a.m. (IST) on Wednesday, February 1, 2023 and ends on Friday, February 3, 2023 at 5:00 p.m.
13-01-2023
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Praveg Ltd - 531637 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 13, 2023

 In furtherance to the intimation dated January 10, 2023, and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today i.e. January 13, 2023 have approved, inter alia, 1) the issuance of 12,00,000 (Twelve Lakhs Only) warrants each convertible into, on exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each to the proposed allottees, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), as amended and other applicable laws, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting.
13-01-2023
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Praveg Ltd - 531637 - Update on board meeting

 Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on January 13, 2023, inter-alia, to discuss, consider and evaluate proposal for raising of funds by way of issue of equity shares, convertibles and / or any other eligible securities, on a rights / preferential or any other permissible mode / and/or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Further, the trading window for dealing in equity shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has already been closed from January 1, 2023 and shall remained closed till 48 hours after the declaration and publication of Financial Results for the quarter ended December 31, 2022.
10-01-2023
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Praveg Ltd - 531637 - Board Meeting Intimation for Fund Raising By Preferential Issue Of Equity Shares Of The Company

 Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 ,inter alia, to consider and approve issuance of equity shares of the Company on preferential basis, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Further, the trading window for dealing in equity shares of the Company by the Insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has already been closed from January 1, 2023 and shall remained closed till 48 hours after the declaration and publication of Financial Results for the quarter ended December 31, 2022.
10-01-2023
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Praveg Ltd - 531637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended December 31, 2022 as received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of the Company.
05-01-2023
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Praveg Ltd - 531637 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and in accordance with the Company's Code of Conduct to regulate, monitor and report trading in securities of the Company, the Trading Window for dealing in securities of the Company will remain closed for all the Designated Persons and their immediate relatives with effect from January 1, 2023 till 48 (forty-eight) hours after the declaration of Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2022. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the quarter / nine months ended December 31, 2022 will be intimated in due course.
31-12-2022
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Praveg Communications (India) Ltd - 531637 - Announcement For Company'S Operations Of 'Tent City Varanasi'

 This is to inform you that Company's operations of Tent City Varanasi, at Bank of River Ganges, Varanasi (Uttar Pradesh) will be started with effect from January 15, 2023.
27-12-2022
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Praveg Communications (India) Ltd - 531637 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We are pleased to inform you that we have received the Final Approval from BSE Limited for the change in name of the Company from 'PRAVEG COMMUNICATIONS (INDIA) LIMITED' to 'PRAVEG LIMITED' with effect from December 30, 2022. Please find enclosed copy of the Final Approval letter dated December 26, 2022 received from BSE Limited.
27-12-2022
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Praveg Communications (India) 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, we would like to inform that the Board of Directors of the Company, at its meeting held today approved allotment of 97000 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 229.00 per equity share (including a premium of Rupees 219.00 per equity share), aggregating to Rupees 2,22,13,000.00 by way 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.
16-12-2022
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Praveg Communications (India) Ltd - 531637 - Announcement under Regulation 30 (LODR)-Change of Company Name

 This is to inform you that Shareholders of the Company approved the change in name of the Company vide special resolution dated November 28, 2022 passed at 27th Annual General Meeting of the Company. Pursuant to the application made by the Company, the Registrar of Companies, Gujarat, approved the same and issued a fresh 'Certificate of Incorporation' dated December 15, 2022 (enclosed). Accordingly, the name of the Company stands changed from 'PRAVEG COMMUNICATIONS (INDIA) LIMITED' to 'PRAVEG LIMITED' with effect from December 15, 2022.
16-12-2022
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