Purple Entertainment Ltd - 540159 - Board Meeting Intimation for Approval Of Financial Results As On 30.09.2021
Purple Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve to consider and approve the unaudited financial results for the quarter ended on 30th September, 2021 Purple Entertainment Ltd - 540159 - Board Meeting Outcome for INTIMATION REGARDING CHANGE IN COMPANY SECRETARY / COMPLIANCE OFFICER OF THE COMPANY.
With reference to captioned subject, we hereby inform you that Ms. Bhawna Sharma (M. NO: 28847) has resigned from the post of the COMPANY SECRETARY/ COMPLIANCE OFFICER of the company and the Board has accept and approve the same in the board meeting held today. Further, Ms. KRISHNA MAHESHKUMAR VAGHELA (M.NO: A66462) has been appointed as the Company Secretary. The effective date for the appointment would be 02-11-2021. Purple Entertainment Ltd - 540159 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is attached herewith. Purple Entertainment Ltd - 540159 - Shareholding for the Period Ended September 30, 2021
Purple Entertainment Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Purple Entertainment Ltd - 540159 - Statement Of Investor Complaints For The Quarter Ended September 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 :- MANJULABEN NAVINCHANDRA KOTHARIDesignation :- Any Other Purple Entertainment Ltd - 540159 - Board Meeting Outcome for REGARDING CHANGE IN BOARD
With respect to captioned subject, the exchange is hereby informed that Mr. CHIRAG SUDHIRBHAI SHAH (DIN: 08012494) and Mr. PANCHAL NRUPESH KIRTIKUMAR (DIN: 08184985) has resigned from the BOARD and Mr. CHIRAG KIRTIKUMAR SHAH (DIN: 08111288) and Mrs. DIMPLE ALKESHKUMAR SHAH (DIN: 09264261) has been appointed as additional director on the BOARD of the company. The effective date for the appointment and resignation would be 07-10-2021. Purple Entertainment Ltd - 540159 - Closure of Trading Window
With respect to the captioned subject, we hereby intimate you that the trading window is closed from 1st October, 2021 to the end of 48 hours from the submission of financial results for the quarter ended on 30th September, 2021 for all promoters, directors, designated person and their immediate relatives as per clause 4 of SEBI (PIT) Regulations, 2015. Purple Entertainment Ltd - 540159 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Purple Entertainment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Purple Entertainment Ltd - 540159 - Proceedings Of AGM Of The Company Held On 25Th September, 2021
Annual General Meeting of PURPLE ENTERTAINMENT LIMITED held on Saturday, 25th September, 2021 at 01:00 PM at Registered office of the Company. The outcome is attached herewith. Purple Entertainment Ltd - 540159 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to captioned subject, the company hereby informed you that the company has published in the Newspaper NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE as per regulation 47 of SEBI (LODR), 2015. And the copies of the Newspaper Advertisement are attached herewith.