Praveg Ltd - 531637 - Compliance - Certificate Under Regulation 40 (9) Of LODR
Pursuant to Regulation 40(9 ) and 40(10) of the SEBI (LODR) Regulation, 2015, we hereby submit the Certificate from Practicing Company Secretary for the period from April 1, 2023 to March 31, 2024. Praveg Ltd - 531637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed a copy of certificate quarter ended March 31, 2024. Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our intimation about holding of EOGM, the copies of Newspaper Advertisement published today, i.e. 09-04-2024 in Free Press Gujarat- English Language and Lokmitra - Gujarat Language, is attached herewith. Praveg Ltd - 531637 - Notice Of EGM Scheduled To Be Held On April 30, 2024
Notice of the Extra Ordinary general meeting of the Shareholders of the Company, which is scheduled to be held on Tuesday, April 30, 2024 at 11:30 a.m. The EGM notice is also uploaded on the website of the Company viz. www.praveg.com. Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Raising of Funds
Revised Announcement of Raising of Funds due to an inadvertent error occurred in the publishing of the list of proposed allottees. Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Preferential Issue
Revised Announcement for Preferential Issue due to inadvertent error occurred in the publishing of the list of the proposed allottees. Praveg Ltd - 531637 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 04/04/2024
In continuation to outcome of the Board Meeting submitted earlier today, we regret to inform you that an inadvertent error occurred in the publishing of the list of the proposed allottees. We are taking immediate steps to correct this error and provide a revised submission of the Outcome of the Board Meeting. Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Preferential Issue
The Board approved issuance of 10,27,224 equity shares and 11,72,776 convertible warrants, on preferential basis. Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Raising of Funds
The Board of Directors approved the issuance of 10,27,224 equity shares and 11,72,776 convertible warrants, on preferential basis. Praveg Ltd - 531637 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 04/04/2024
the Board of Directors ('Board') of the Company, at its meeting held today i.e. April 04, 2024 have approved, inter alia, the following: i) The issuance of up to 10,27,224 equity shares, on preferential basis ii) The issuance of 11,72,776 convertible warrants, on preferential basis; iii) To apply for surrender of Channel permission with the Ministry of Information and Broadcasting, Government of India (MIB) for the News and Current Affairs TV Channel with the name and logo 'Praveg Accelerating Ideas'; and iv) Convening an Extraordinary General Meeting of the Company on Tuesday, April 30, 2024 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 03:15 p.m.