Praveg Communications (India) Ltd - 531637 - Disclosures Under Regulation 29(2) Of SEBI (SAST) Regulations, 2011
Please find enclosed herewith a copy of disclosures received under Regulation 29(2) of SEBI (Substantial acquisition of Shares and Takeover) Regulations, 2011 from Promoters of the Company. Praveg Communications (India) Ltd - 531637 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Sunita Patel from the position of Non-Executive Director of the Company with effect from end of October 28, 2022 due to personal reasons and the Company has accepted her resignation. The Board of Directors of the Company appreciates her valuable contribution and support during her term as a Director of the Company. Further, the Company has received confirmation from Mrs. Sunita Patel that there are no material reasons for her resignation other than those mentioned in her resignation letter dated October 28, 2022. Appointment of Ms. Prolina Barada (DIN: 08154118) as Additional Director (Executive) of the Company. The details as required under Listing Regulations read with SEBl Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure. Praveg Communications (India) Ltd - 531637 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issuance of up to 27,10,648 (Twenty Seven Lakh Ten Thousand Six Hundred Forty Eight) equity shares of face value of Rs. 10/- each of the Company 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, at a price of Rs. 225/- (Rupees Two Hundred Twenty Five Only) per equity shares aggregating to Rs. 60,98,95,800/- or such other higher price as may be determined as on the relevant date in accordance with the SEBI (ICDR) Regulations, 2018, subject to the approval of Members of the Company and such regulatory / statutory authorities as may be applicable. Praveg Communications (India) Ltd - 531637 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held held today i.e. October 28, 2022 Praveg Communications (India) Ltd - 531637 - Board Meeting Intimation for Fund Raising By Preferential Issue Of Equity Shares Of The Company
Praveg Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,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 October 1, 2022 and shall remained closed till 48 hours after the declaration and publication of Financial Results for the quarter ended September 30, 2022. Praveg Communications (India) Ltd - 531637 - Announcement For Company'S Operations At Rannutsav
This is to inform you that Company's operations of White Rann Resort at Rannutsav, Phase-2, Dhordo, Kutch will be started with effect from October 24, 2022. The Company has taken measures and put necessary systems in place in line with Standard Operating Procedures (SOPs) as per Ministry of Tourism and directions issued by local authorities and keeping in view of the health and well-being of all workers and employees. Praveg Communications (India) Ltd - 531637 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mukesh ChaudharyDesignation :- Company Secretary and Compliance Officer Praveg Communications (India) 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 September 30, 2022 as received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of the Company. Praveg Communications (India) Ltd - 531637 - Closure of Trading Window
Pursuant to provisions of 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 from October 1, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 will be intimated in due course. Praveg Communications (India) Ltd - 531637 - Reply To Clarification Sought On Price Movement
With reference to the above subject matter and your email seeking clarification from the company on the captioned subject, we confirm that the company has intimated/disclosed all such information which the company was required to intimate/disclose in compliance with the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or any other Regulations. We further confirm that presently there is no pending announcement/information which in our opinion may be considered price sensitive and there is no proposal/discussion within the knowledge of the Company or any pending proposal before the Board of Directors, which requires a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or any other Regulations. We are always committed to comply with all the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or any other regulations.