Praveg Communications (India) Ltd - 531637 - Disclosure Under SEBI (SAST) Regulations, 2011
Please find enclosed herewith a copy of Disclosure received from Smt. Sunita Paras Patel, Promoter and Director of the Praveg Communications (India) Limited under Regulation 29(2) of SEBI (Substantial acquisition of Shares and Takeover) Regulations, 2011. You are requested to take the same on your record. Praveg Communications (India) 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, 2022, issued by Mr. Anand Lavingia, Practicing Company Secretary. You are requested to take the same on your record. Praveg Communications (India) Ltd - 531637 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pranay Paraskumar Patel Praveg Communications (India) Ltd - 531637 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunita P Patel Praveg Communications (India) Ltd - 531637 - Board recommends Dividend
Praveg Communications (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a Dividend of Rs. 4.00 (40%) per equity share of Rs. 10/- each for the financial year ended March 31, 2022. Praveg Communications (India) Ltd - 531637 - Consolidated And Standalone Audited Financial Results For The Quarter / Year Ended March 31, 2022
Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: (i) Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022; and (ii) Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results (Consolidated and Standalone). The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 6:15 p.m. Kindly take the above on record and disseminate. Praveg Communications (India) Ltd - 531637 - Board Meeting Outcome for Board Meeting Outcome For Consolidated And Standalone Audited Financial Results For The Quarter / Year Ended March 31, 2022
In continuation of our letter dated May 16, 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia: 1. Approved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2022, as recommended by the Audit Committee; and 2. Recommended a Dividend of Rs. 4.00 (40%) per equity share of Rs. 10/- each for the financial year ended March 31, 2022. The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 6:15 p.m. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2022 and the date from which dividend, if approved by the shareholders, will be paid or warrants thereof dispatched to the shareholders. Kindly take the above on record and disseminate. Praveg Communications (India) Ltd - 531637 - Board Meeting Intimation for Considering Audited Financial Results And Recommending Dividend On 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 24/05/2022 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2022; and recommend dividend on equity shares of the Company. We request you to take the above on record and disseminate the same on your website.