27 Dec, EOD - Indian

SENSEX 78699.07 (0.29)

Nifty 50 23813.4 (0.27)

Nifty Bank 51311.3 (0.27)

Nifty IT 43721.4 (0.13)

Nifty Midcap 100 56979.8 (-0.26)

Nifty Next 50 68557.15 (-0.88)

Nifty Pharma 23008.35 (1.30)

Nifty Smallcap 100 18755.85 (0.15)

27 Dec, EOD - Global

NIKKEI 225 40281.16 (1.80)

HANG SENG 20090.46 (-0.04)

S&P 6041.25 (-1.08)

Login/Signup
LOGIN HERE
Cancel

Puravankara Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532891 | NSE Symbol : PURVA | ISIN : INE323I01011 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 08-Nov-2024 Quarterly Results Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting scheduled to be held on November 08 2024 for consideration and approval of un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2024. The Board of Directors at its Meeting held on 8th November 2024 interalia approved the unaudited Financial results for the Quarter and half year ended 30th September 2024. (As per BSE Announcement Dated on 08/11/2024)
24-Jul-2024 31-Jul-2024 Quarterly Results Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve A meeting of the Board of Directors is proposed to be held on Wednesday July 31 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company along with Limited Review Report for the quarter ended June 30 2024 Outcome of Board Meeting held on 31st July 2024. The Board of Directors at its Meeting held today, 31st July 2024 considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024. (As per BSE Announcement Dated on 31/07/2024)
10-Jun-2024 13-Jun-2024 Raising funds through Debt Instr. Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on Thursday June 13 2024 inter alia to consider and approve raising of funds Outcome of Board Meeting held on 13.06.2024 Announcement under Reg 30 for Qualified Institutional Placement (As Per BSE Announcement dated on 13.06.2024)
16-May-2024 23-May-2024 Accounts Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company is proposed to be held on Thursday May 23 2024 inter-alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2024. Outcome of the Board of Director in its meeting held on 23-05-2024 enclosed Reappointment of Secretarial Auditor and Cost Auditor for the Financial Year 2024-25 (As per BSE Announcement Dated on 23/05/2024)
30-Mar-2024 30-Mar-2024 Amendments in Memorandum of Assoc. We write to inform you that the Board of Directors at its meeting held today i.e., 30th March, 2024, subject to the approval of Shareholders and existing lenders, has inter-alia, considered and approved the amendment to the Memorandum of Association of the Company We write to inform you that the Board of Directors at its meeting held today i.e., 30th March, 2024, has decided to seek approval of the Shareholders of the Company by passing a Special Resolution, through Postal Ballot only by way of voting by electronic means We write to inform you that the Board of Directors at its meeting held today i.e. on 30th March, 2024, reconstituted the following Committees of the Board with effect from 30th March 2024: 1. Stakeholders Relationship Committee 2. Corporate Social Responsibility Committee 3. Risk Management Committee 4. Management Sub-Committee of Board The Board of Directors of the Company at its meeting held today i.e. on 30th March, 2024, inter-alia, has considered and approved acquisition of 100% equity shares of PPL Khondapur Developers Private Limited to make it a direct wholly owned subsidiary. (As Per BSE Announcement dated on 30.03.2024)
16-Jan-2024 23-Jan-2024 Quarterly Results Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve 1. the Un-audited Standalone & Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31 2023; and 2. proposal for payment of Interim Dividend on equity shares for the financial year 2023-24 if any. We write to inform you that the Board of Directors at its meeting held today i.e. January 23, 2024 has considered and approved the payment of Interim Dividend of Rs. 6.30 per share for the Financial Year 2023-24 on 23,71,49,686 equity shares of face value of Rs. 5/-. We write to inform you that the Board of Directors of the Company at its'' meeting held today i.e. January 23, 2024, inter-alia has considered and approved the following matters: 1. Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31, 2023, as reviewed and recommended by the Audit Committee at its meeting held today. 2. Payment of Interim dividend of Rs. 6.30/- (Rupees Six and thirty paise only) per share for the financial year 2023-24 on 23,71,49,686 equity shares of face value of Rs. 5/- each. 3. Sale of shares of two wholly owned subsidiaries namely, Purva Blue Agate Private Limited and Purva Shelters Private Limited to other wholly owned subsidiaries of the Company. We write to inform you that the Board of Directors at its'' meeting held today i.e. January 23, 2024 considered and approved disinvestment of two wholly owned subsidiaries namely, Purva Blue Agate Private Limited and Purva Shelters Private Limited to other wholly owned subsidiary companies of the Company. (As Per BSE Announcement Dated on 23.01.2024)
24-Nov-2023 29-Nov-2023 Others Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2023 inter alia to consider and approve sponsorship of a Programme in the field of Advanced Management by the Company at Harvard Business School USA for the Group CEO of the Company. PURAVANKARA LIMITED has informed BSE about Board Meeting to be held on 29 Nov 2023 to consider Other business. We write to inform you that the Board of Directors of Puravankara Limited ('the Company') in its meeting held today i.e., November 29, 2023, considered and approved the following business: the sponsorship of a Programme in the field of Advanced Management by the Company at Harvard Business School, USA for the Group CEO of the Company. (As Per BSE Announcement Dated on 29/11/2023)
06-Nov-2023 14-Nov-2023 Quarterly Results Quarterly Results Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023. (As Per BSE Announcement dated on 06.11.2023) The Board of Directors of Puravankara Limited in its meeting held today i.e. November 14, 2023 considered and approved Consolidated and Standalone un-audited Financial Results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 14/11/2023)
02-Aug-2023 11-Aug-2023 Quarterly Results Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday August 11 2023 inter-alia: To consider and approve the Consolidated & Standalone un-audited Financial Results of the Company for the quarter ended June 30 2023.
18-May-2023 26-May-2023 Accounts Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday May 26 2023 inter-alia: To consider and approve the Consolidated & Standalone Audited Financial Results of the Company & its Subsidiaries for the quarter & year ended March 31 2023. 1. Audited Financial Results for the Quarter and Year ended March 31, 2023 : The Board of Directors approved the Consolidated and Standalone - Audited Financial Results for the Quarter and Year ended March 31, 2023 as reviewed and recommended by the Audit Committee at its meeting held today. 2. Re-appointment of M/s. GNV & Associates as the Cost Auditor of the Company for the Financial Year 2023-24 3. The Secretarial Compliance Report of Puravankara Limited for the year ended 31.03.2023, by JKS & Co., Company Secretaries, Secretarial Auditor was taken note of and contains 4 observations. 4. Appointment of Mr. Sudip Chatterjee (Membership No. F11373) as the Company Secretary and Compliance Officer of the Company: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e., May 26, 2023, has, based on the recommendations of Nomination and Remuneration Committee considered and approved the following: Appointment of Mr. Sudip Chatterjee (Membership No. F11373) as the Company Secretary and Compliance Office of the Company w.e.f. May 26, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 We declare that the Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2023 have been approved by the Board of Directors of the Company at their meeting held on 23.05.2023. The Statutory Auditors, M/s S. R. Batliboi & Associates LLP, Chartered Accountants, Chartered Accountants, have not expressed any modified opinion (s) in their Audit Report on the Audited Standalone and Consolidated Financial Results. The above declaration is made pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. With respect to subject matter, we hereby inform that there was typographical error in the Declaration submitted by the Company, today. The Board Meeting Date was inadvertently mentioned as '23.05.2023' instead of '26.05.2023', hence, we are submitting the revised Declaration. We request you to kindly take the same on record. (As Per BSE Announcement dated on 26.05.2023)
02-Feb-2023 10-Feb-2023 Quarterly Results Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday February 10 2023 inter-alia: To consider and approve the Consolidated & Standalone un-audited Financial Results of the Company & its Subsidiaries for the quarter & nine-months ended December 31 2022. We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 The Board of Directors approved the Consolidated and Standalone - un-Audited Financial Results for the quarter and nine months ended December 31, 2022 as reviewed and recommended by the Audit Committee at its meeting held today. In this connection please find attached herewith: a) The Un-audited Consolidated Financial Results and Limited Review Report issued by M/s S.R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors, for the Quarter & nine-months ended December 31, 2022. b) The Un-audited Standalone Financial Results and Limited Review Report issued by M/s S.R Batliboi & Associates LLP Chartered Accountants, Statutory Auditors, for the Quarter and nine-months ended December 31, 2022. The Board meeting commenced at 1.35 p.m and concluded at 3.25 p.m (As per BSE Announcement Dated on 10/02/2023)
26-Dec-2022 29-Dec-2022 Issue of Debentures Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2022 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Thursday December 29 2022 inter-alia to consider and approve the proposal for issuance of non-convertible debentures by way of private placement in one or more tranches. 1. Approval to invest in GHAR REALTY LLP The Board of Directors approved to invest in GHAR REALTY LLP, having LLPIN AAI-8487, by contributing to 68.26% of the capital of the LLP as Designated Partner. 2. Approval of the issue of fully paid, senior, secured, unlisted, unrated, taxable, redeemable, non-convertible debentures in two tranches via private placement and matters related thereto (As Per BSE Announcement dated on 29.12.2022)
27-Oct-2022 04-Nov-2022 Quarterly Results Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Thursday November 04 2022 inter-alia: ? To consider and approve the Consolidated & Standalone un-audited Financial Results of the Company & its Subsidiaries for the quarter and half year ended September 30 2022. 1) Un-Audited Financial Results for the quarter and half year ended September 30, 2022 Board of Directors approved the Consolidated and Standalone - un-Audited Financial Results for the quarter and half year ended September 30, 2022 as reviewed and recommended by the Audit Committee at its meeting held today -Un-audited Consolidated and Standalone Financial Results and Limited Review Report issued by M/s S.R Batliboi & Associates LLP, Chartered Accountants, Statutory Auditors, for the Quarter and half year ended September 30, 2022 2) Re-appointment of M/s. JKS& Co., Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-2023 (As Per BSE Announcement dated on 04.11.2022)
27-Sep-2022 27-Sep-2022 Others We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Transfer of equity shares of two wholly owned subsidiaries, Purva Sapphire Land Private Limited ('Sapphire') and Varishtha Property Developers Private Limited ('Varishtha') held by the Company, to Provident Housing Limited, a wholly owned subsidiary of the Company ('Proposed Transaction'). Further details are as under: ? The proposed buyer is a wholly owned subsidiary of the Company and the transaction is not a related party transaction. Hence, Sapphire and Varishtha will continue to be the subsidiaries of the Company. ? The transfer of shares of Sapphire and Varishtha is at face value.
23-Aug-2022 26-Aug-2022 Preferential Issue Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on Friday August 26 2022 inter-alia: ?To consider and approve the proposal for issuance of non-convertible debentures by way of private placement in one or more tranches. We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Approval of the issue of fully Secured, Unlisted, Redeemable, Cumulative, Non-Convertible Series II Debentures ('Series II Debentures') via private placement and matters related thereto. 2. Approval of the issue of fully secured, unlisted, redeemable, cumulative, non-convertible Series III Debentures ('Series III Debentures') via private placement and matters related thereto. 3. Approval to alter the objects clause of the Memorandum of Association of the company. Subject to the approval of the members, the Board has approved and recommended the alteration in the objects clause of the Memorandum of Association of the company as stated below: i to alter, sub clause 2 & 3 of Clause III (A) of Memorandum of Association ('MOA') titled 'The objects to be pursued by the Company on its incorporation are'.; ii to alter sub- clause 18 of Clause III (B) of Memorandum of Association ('MOA') titled 'Matters which are necessary for furtherance of objects specified in Part A'. We wish to inform you that the following was the outcome of the Board Meeting of Puravankara Limited held today: 1. Approval of the issue of fully Secured, Unlisted, Redeemable, Cumulative, Non-Convertible Series II Debentures ('Series II Debentures') via private placement and matters related thereto. 2. Approval of the issue of fully secured, unlisted, redeemable, cumulative, non-convertible Series III Debentures ('Series III Debentures') via private placement and matters related thereto (As Per BSE Announcement Dated on 26.08.2022)
1 2 3