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Praveg Communications (India) Ltd - 531637 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021

 Praveg Communications (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. We request you to take the above on record and disseminate the same on your website. Thanking You,
02-08-2021
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Praveg Communications (India) Ltd - 531637 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Praveg Communications (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-07-2021
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Praveg Communications (India) Ltd - 531637 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of voting results of the 26th Annual General Meeting of the Company held on Friday, July 23, 2021 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). You are requested to take the same on your record.
24-07-2021
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Praveg Communications (India) Ltd - 531637 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 26th Annual General Meeting held on Friday, July 23, 2021. Kindly take the above in your record.
23-07-2021
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Praveg Communications (India) Ltd - 531637 - Shareholding for the Period Ended June 30, 2021

 Praveg Communications (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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Praveg Communications (India) Ltd - 531637 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
05-07-2021
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Praveg Communications (India) Ltd - 531637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2021. You are requested to take the same on your record.
05-07-2021
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Praveg Communications (India) Ltd - 531637 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company in respect of Notice of 26th Annual General Meeting of the Company, which is scheduled to be held on July 23, 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM) at 3:00 p.m. in the following newspapers dated July 2, 2021: 1. Free Press Gujarat (English Language); 2. Lokmitra (Gujarati Language) The Annual Report is also available at the following link: https://praveg.com/Financial-Reporting/Annual-Reports/Annual_Report_2020_21.pdf. This is for your information and records.
05-07-2021
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Praveg Communications (India) Ltd - 531637 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Integrated Annual Report of the Company for the financial year 2020-21 including the Notice convening Annual General Meeting ('Notice), being sent through electronic mode to the Members. The Integrated Annual Report including the Notice is also uploaded on the Company's website and can be accessed at https://praveg.com/Financial-Reporting/Annual-Reports/Annual_Report_2020_21.pdf. This is for your information and records.
30-06-2021
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Praveg Communications (India) Ltd - 531637 - Intimation Of Remote E-Voting Facility

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the MCA Circulars, The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ("e-voting"). The e-voting period commences on Tuesday, July 20, 2021 at 9:00 a.m. (IST) and ends on Thursday, July 22, 2021 at 5:00 p.m. (IST). The Company has fixed Friday, July 16, 2021 as the "Cut-off Date" for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. Kindly take the same on records and oblige.
30-06-2021
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