AGM Date: 27 Sep 2022
AGM 27/09/2022
The Record date fixed is September 16, 2022, for the purpose of payment of Final Dividend, of Re.5.00/- (Rupee Five only) (100% of paid-up value) per equity share to the shareholders if declared, at the 36th Annual General Meeting ('AGM') of Puravankara Limited to be held on Tuesday, September 27, 2022.
(As per BSE Announcement Dated on 3/9/2022)
We herewith enclose the summary of proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. This is in compliance with Regulation 30, Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM concluded at 12.20 p.m.
We herewith enclose the summary of proceedings of the 36th Annual General Meeting ('AGM') of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. This is in compliance with Regulation 30, Part-A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As per BSE Announcement Dated on 28/9/2022)
We are hereby enclosing the below mentioned documents of the 36th Annual General Meeting of the Company held on Tuesday, September 27, 2022, at 11.30 a.m. through Video Conference/ Other Audio Visual Means. 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015-(Annexure- 1). 2. Report of the Scrutinizer dated September 28, 2022, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014- (Annexure- 2).
The shareholders at the 36th Annual General Meeting have approved the re-appointment of M/s S. R. Batliboi Associates & LLP, Chartered Accountants, (FRN 101049W/ E300004) as the Statutory Auditors of the Company for a period of 5 years till the conclusion of 41st Annual General Meeting to be held in the year 2027, at such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
Annual Report of the Company for FY 2022-23
(As Per BSE Announcement dated on 05.09.2023)
Revised Outcome of the 37th AGM
(As Per BSE Announcement dated on 30.09.2023)
Clarification on delayed submission of the proceedings of the 37th Annual General Meeting held on Friday, 29th September, 2023.
(As Per BSE Announcement Dated on 06/04/2024)