Purple Entertainment Ltd - 540159 - Addendum To The Notice Of Annual General Meeting (AGM)
With reference to above, please find attached herewith Addendum to the Notice of Annual General Meeting (AGM) of the Company scheduled to be held on SATURDAY, 25TH SEPTEMBER, 2021 at 01:00 p.m. at registered office of the company and the said addendum to notice is available on the website of the Company. Purple Entertainment Ltd - 540159 - Addendum To The Notice Of Annual General Meeting (AGM)
With reference to above, please find attached herewith Addendum to the Notice of Annual General Meeting (AGM) of the Company scheduled to be held on SATURDAY, 25TH SEPTEMBER, 2021 at 01:00 p.m. at registered office of the company and the said addendum to notice is available on the website of the Company. Purple Entertainment Ltd - 540159 - Board Meeting Outcome for Outcome Of Board Meeting
Kindly acknowledge that the board meeting was held today at the registered office of the company at 3.30 PM. The following are the outcomes of the said meeting: 1. TO BORROW IN EXCESS OF LIMIT AS SPECIFIED UNDER SECTION 180(1)(C) OF THE COMPANIES ACT 2013 Purple Entertainment Ltd - 540159 - Reg. 34 (1) Annual Report
As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2020-2021 approved and adopted by the Board of Directors at the Board Meeting of the company conducted on 25.08.2021. Purple Entertainment Ltd - 540159 - Fixes Book Closure For AGM
This is to inform you that the board has approved to convey the Annual General Meeting of the company on 25th September, 2021, Saturday at 01:00 p.m. at the registered office of the company in their meeting held on 25.08.2021. Further, pursuant to regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the company will be closed from 18.09.2021 to 25.09.2021 (both days inclusive) for the purpose of ensuing annual general meeting of the company to be held on 25th September, 2021. Purple Entertainment Ltd - 540159 - Fixes Book Closure for AGM
Purple Entertainment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2021. Purple Entertainment Ltd - 540159 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015.
Kindly acknowledge that the board meeting was held today at the registered office of the company at 4.30 PM. The outcomes of the said meeting 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 the copy of an extract of Unaudited Financial Results for the quarter ended on 30th June, 2021 in the Newspaper as per regulation 47 of SEBI (LODR), 2015. And the copy of the Newspaper Advertisement is attached herewith. Purple Entertainment Ltd - 540159 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Saturday, August 14, 2021, at 03:30 PM. The following are the outcomes of the said meeting: 1. To approve the unaudited financial results for quarter ended on June 30, 2021. 2. To appoint Mr. Alkesh Ajitkumar Shah as an Additional Independent Director of the company. 3. To change in the designation of the Director Mr. CHIRAG SUDHIR SHAH as a Whole-time Director of the company. Purple Entertainment Ltd - 540159 - Financial Results For The Quarter Ended On 30.06.2021
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Saturday, August 14, 2021, at 03:30 PM. The following are the outcomes of the said meeting: 1. To approve the unaudited financial results for quarter ended on June 30, 2021. 2. To appoint Mr. Alkesh Ajitkumar Shah as an Additional Independent Director of the company. 3. To change in the designation of the Director Mr. CHIRAG SUDHIR SHAH as a Whole-time Director of the company.