Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Allotment
The Securities Allotment Committee of the Board of Directors of Praveg Limited in their meeting held today, i.e. February 12, 2024, allotted 16,496 equity shares pursuant to conversion of 16,496 warrants. Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Earnings Conference Call to discuss the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2023 is scheduled to be held on Wednesday, February 14, 2024 at 02:00 p.m. (IST). The Invitation for the Q3FY24 Earnings Conference Call is annexed herewith. Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Allotment
We would like to inform you that the securities allotment committee approved allotment of 14,90,000 equity shares by way of private placement on a preferential basis to the proposed allottees of the Company. Praveg Ltd - 531637 - Board Meeting Intimation for Considering And Approving Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2023
Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter ended December 31, 2023 Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Allotment
The Securities Allotment Committee of the Board of Directors of the Company has on January 30, 2024, considered and approved allotment of 95,600 Equity Shares of the company upon conversion of equal number of warrants Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Allotment
The Securities Allotment Committee of the Board of Directors of the Company, has on January 25, 2024, considered and approved the allotment of 49,212 Equity Shares upon conversion of equal number of warrants. Praveg Ltd - 531637 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The Voting Results of the EGM held on January 23, 2024 are enclosed in the prescribed format along with Scrutinizer''s Report dated January 24, 2024. Praveg Ltd - 531637 - Shareholder Meeting / Postal Ballot-Outcome of EGM
The gist of proceedings of the Extra Ordinary General Meeting held on Tuesday, January 23, 2024 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Allotment
The Securities Allotment Committee of the Board of Directors of the Company, has on January 16, 2024, considered and approved the allotment of 28025 equity shares upon conversion / exchange of / for equal number of warrants. Praveg Ltd - 531637 - Board Meeting Outcome for Board Meeting Outcome Of Board Meeting Held On Friday, January 12, 2024
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 12, 2024 have inter alia, considered and approved the formulation of Employee Stock Option Plan, viz., 'Praveg Employee Stock Plan 2024', in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the members of the Company and such other regulatory/statutory approvals as may be necessary.