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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Aug-2024 10-Aug-2024 Quarterly Results Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. Further to intimation dated June 26 2024 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2024. (As Per BSE Announcement Dated on: 10/08/2024)
20-May-2024 27-May-2024 Final Dividend Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2024; and recommend final dividend on equity shares of the Company. In continuation of our letter dated May 20, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, considered and approved as attached. Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 The Board approved the Execution of the Share Purchase and Share Subscription Agreement. (As Per BSE Announcement Dated on 27/05/2024)
01-Apr-2024 04-Apr-2024 Preferential Issue Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential / rights / qualified institutional placement or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Further the trading window for dealing in equity shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has already been closed from April 1 2024 and shall remained closed till 48 hours after the declaration and publication of Audited Financial Results for the quarter and year ended March 31 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. The Board of Directors approved the issuance of 10,27,224 equity shares and 11,72,776 convertible warrants, on preferential basis. 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. (As per BSE Announcement Dated on 04/04/2024)
05-Feb-2024 13-Feb-2024 Quarterly Results 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 In continuation of our letter dated February 5, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended December 31, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 04:15 p.m. (As per BSE Announcement Dated on 13/02/2024)
12-Jan-2024 12-Jan-2024 Employee Stock Option 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.
20-Dec-2023 26-Dec-2023 Preferential Issue Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. In this connection the trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Thursday December 21 2023 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Tuesday December 26 2023. In continuation of our intimation dated December 20, 2023 and 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. December 26, 2023 have approved the issuance of Equity shares on preferential basis and convening an Extraordinary General Meeting of the Company on Tuesday, January 23, 2024 through video conferencing or other audio-visual means (As per BSE Announcement Dated on 26/12/2023)
13-Dec-2023 13-Dec-2023 Change in Directors Pursuant to regulation 30 of the Listing Regulations, 2015 we wish to inform you that the Board considered and approved appointment cum change in designation of Mr. Bhumit Patel as Whole Time Director for a term of 5 consecutive years, subject to approval of Shareholders.
02-Nov-2023 09-Nov-2023 Quarterly Results Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023. In continuation of our letter dated November 2, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 01:42 p.m. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023 14-Aug-2023 Quarterly Results Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023. Further to intimation dated June 30 2023 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2023. In continuation to our letter dated August 5, 2023 and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective Meetings held today. Outcome of the Board Meeting Resignation of Ms. Prolina Barada from the position of Executive Director of the Company with effect from end of August 14, 2023. Appointment of Directors of the Company (As Per BSE Announcement Dated on 14.08.2023)
24-Jun-2023 28-Jun-2023 Raising funds through Debt Instr. Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a rights / preferential or any other permissible mode / and/or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. The trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday June 24 2023 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Wednesday June 28 2023. In furtherance to the intimation dated June 24, 2023, and 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. June 28, 2023 have approved, inter alia, the following: 1) the issuance of up to 7,75,000 (Seven Lakhs Seventy Five Thousands Only) equity shares of face value of Rupees 10/- each of the Company to the proposed allottees, on a preferential basis ('Preferential Issue'), and; 2) the issuance of upto 8,75,000 (Eight Lakhs Seventy Five Thousands Only) warrants each convertible into, on exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rupees 10/- each to the proposed allottees, on a preferential basis ('Preferential Issue'). The details, as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular dated September 9, 2015, are also enclosed as Annexure-A. (As per BSE Announcement Dated on 28/06/2023) In continuation to outcome of the Board Meeting held on June 28, 2023, this intimation is being issued to amend / provide additional details as mentioned herein. All other contents of the Outcome of the Board meeting shall remain unchanged. (As per BSE Announcement Dated on 29/06/2023)
22-May-2023 30-May-2023 Accounts Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2023 and recommend dividend on equity shares of the Company. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/05/2023) The Board of Directors of the Company Recommended of a Final Dividend of Rs. 4.50/- (45%) per equity share of face value of Rs. 10/- each of the company for the financial year ended March 31, 2023. Outcome of the Board Meeting held on May 30, 2023. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 07:25 p.m (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023 13-Feb-2023 Quarterly Results Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the standalone and consolidated unaudited Financial Results of the Company for the quarter / nine-months ended December 31 2022. In continuation of our letter dated February 6, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine-months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:57 a.m. Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the preferential issue of the Company during the quarter ended December 31, 2022. Please find enclosed herewith a statement in this regard. The aforesaid statement has been reviewed by the Audit Committee and taken on record by the Board at their respective meetings held on February 13, 2023. (As Per BSE Announcement Dated on 13.02.2023)
10-Jan-2023 13-Jan-2023 Preferential Issue Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2023 inter alia to consider and approve issuance of equity shares of the Company on preferential basis subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Further the trading window for dealing in equity shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has already been closed from January 1 2023 and shall remained closed till 48 hours after the declaration and publication of Financial Results for the quarter ended December 31 2022. In furtherance to the intimation dated January 10, 2023, and 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 13, 2023 have approved, inter alia, 1) the issuance of 12,00,000 (Twelve Lakhs Only) warrants each convertible into, on exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rs. 10/- each to the proposed allottees, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('ICDR Regulations'), as amended and other applicable laws, subject to the approval of regulatory / statutory authorities and the shareholders of the Company at the Extraordinary General Meeting. (As per BSE Announcement Dated on 13/01/2023)
16-Dec-2022 16-Dec-2022 Preferential Issue Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that the Board of Directors of the Company, at its meeting held today approved allotment of 97000 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 229.00 per equity share (including a premium of Rupees 219.00 per equity share), aggregating to Rupees 2,22,13,000.00 by way by way of private placement on a preferential issue basis to the proposed allottees of the Company. The allotment has been undertaken in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules / regulations / guidelines, if any, prescribed by any other regulatory or statutory authorities.
10-Dec-2022 10-Dec-2022 Preferential Issue Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that the Board of Directors of the Company, at its meeting held today approved allotment of 2340980 equity shares of face value Rupees 10.00 each, for cash, at a price of Rupees 229.00 per equity share (including a premium of Rupees 219.00 per equity share), aggregating to Rupees 53,60,84,420.00 by way by way of private placement on a preferential issue basis to the proposed allottees of the Company. The allotment has been undertaken in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules / regulations / guidelines, if any, prescribed by any other regulatory or statutory authorities.
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