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BSE Code : 538993 | NSE Symbol : | ISIN : INE147J01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	12-Feb-2025	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 inter-alia to approve the Unaudited Financial Results for the Third Quarter ended on 31st December 2025. (1) Approved Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December, 2024 and considered the Limited Review Report issued by statutory Auditor. (As Per BSE Announcement Dated on: 12/02/2025)
28-Oct-2024	14-Nov-2024	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Intimation for holding Board Meeting for considering Unaudited Financial Results for the Second Quarter ended on 30/09/2024. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 30th September, 2024 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. (As Per BSE Announcement Dated on: 14/11/2024)
30-Jul-2024	14-Aug-2024	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 inter-alia to approve the Unaudited Financial Results for the First Quarter ended on 30th June 2024. (1) Approved Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2024 and considered the Limited Review Report issued by statutory Auditor. (As per BSE Announcement dated on 14/08/2024)
10-May-2024	24-May-2024	Quarterly Results	Purohit Construction 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Monday 27th May 2024 inter-alia to approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March 2024. Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve By Considering above captioned subject and reference letter, we hereby intimate that due to unavoidable circumstances, the meeting of the Board of Directors of the Company which was scheduled on Monday, May 27, 2024 at 05:30 P.M. to consider Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2024 and other business matter as mentioned in the above mention reference letter, is now preponed and rescheduled on Friday, May 24, 2024 at 05:30 P.M (As per BSE Announcement Dated on 14/05/2024) This is to inform you that, the Board of Directors at their meeting held on today i.e. 24th May,2024 at 401, Purohit House, Opp. Sardar Patel Stadium, Navrangpura, Ahmedabad -380009, had considered following matter. 1. The Board had considered and approved the Standalone Audited Financial Result for the fourth Quarter and Year ended 31st March, 2024 as per regulation 33 of the SEBI (LODR) Regulation, 2015. The Statutory Auditor has submitted an unmodified Audit Report on Financial Result. The meeting of the Board of directors of the company commenced at 5.30 p.m. and concluded at 6:10 p.m. (As Per BSE Announcement Dated on: 24/05/2024)
23-Jan-2024	12-Feb-2024	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Monday 12th February 2024 inter-alia to approve the Unaudited Financial Results for the Third Quarter ended on 31st December 2024. Further vide our letter dated 1st January 2024 We had informed the exchange that as per the Companys Code of Conduct for Prevention of Insider Trading The Trading Window for dealing in the securities of the Company shall remain closed from 1st January 2024 and the same will remain closed till 48 (Forty-Eight) hours after the declaration of unaudited Standalone Financial Results of the Company for Third Quarter ended December 31st 2023. Approved Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December, 2023 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 31st December, 2023 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 3.00 p.m. and concluded at 4.05 p.m. Kindly take the same on record. A copy of the unaudited financial result of the company for the quarter ended on 31st December 2023. (As Per BSE Announcement Dated on 12/02/2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	Purohit Construction 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Thursday 9th November 2023 inter-alia to approve the Unaudited Financial Results for the Second Quarter ended on 30th September 2023. Financial result with LR attached. (1) Approved Unaudited Standalone Financial Results of the Company for the Second quarter ended on 30th September, 2023 and considered the Limited Review Report issued by statutory Auditor. (As per BSE Announcement Dated on 09/11/2023)
25-Jul-2023	14-Aug-2023	Quarterly Results	Purohit Construction 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Monday 14th August 2023 inter-alia to approve the Unaudited Financial Results for the First Quarter ended on 30th June 2023. The Board of Directors at their meeting held today on Monday, 14th August, 2023 has: (1) Approved Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2023 and considered the Limited Review Report issued by statutory Auditor. The Board meeting commenced at 02.00 p.m. and concluded at 3.10 p.m. Kindly take the same on record. (As Per BSE Announcement Dated on 14.08.2023)
25-Apr-2023	17-May-2023	Accounts	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday 17th May 2023 inter-alia to approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March 2023. This is to inform you that, the Board of Directors at their meeting held on today i.e. 17th May,2023 at 401, Purohit House, Opp. Sardar Patel Stadium, Navrangpura, Ahmedabad -380009, had considered following matter. 1. The Board had considered and approved the Standalone Audited Financial Result for the fourth Quarter and Year ended 31st March, 2023 as per regulation 33 of the SEBI (LODR) Regulation, 2015. The Statutory Auditor has submitted an unmodified Audit Report on Financial Result. The meeting of the Board of directors of the company commenced at 6.30 p.m. and concluded at 7:55 p.m. 1. The Board had considered and approved the Standalone Audited Financial Result for the fourth Quarter and Year ended 31st March, 2023 as per regulation 33 of the SEBI (LODR) Regulation, 2015. The Statutory Auditor has submitted an unmodified Audit Report on Financial Result. (As Per BSE Announcement Dated on 17/05/2023)
24-Jan-2023	14-Feb-2023	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Tuesday 14th February 2023 inter-alia to approve the Unaudited Financial Results for the Third Quarter ended on 31st December 2022. Further vide our letter dated 30th March 2022 We had informed the exchange that as per the Companys Code of Conduct for Prevention of Insider Trading The Trading Window for dealing in the securities of the Company shall remain closed from 1st January 2023 and the same will remain closed till 48 (Forty-Eight) hours after the declaration of unaudited Standalone Financial Results of the Company for Quarter ended December 31st 2022. The Board of Directors at their meeting held today on Tuesday, 14th February, 2023 has: (1) Approved Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December, 2022 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 31st December, 2022 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 2.30 p.m. and concluded at 3.10 p.m. Kindly take the same on record. (1) Approved Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December, 2022 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 31st December, 2022 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. (As per BSE Announcement Dated on 14/02/2023)
20-Oct-2022	14-Nov-2022	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 inter-alia to approve the Unaudited Financial Results for the Second Quarter ended on 30th September 2022. (1) Approved Unaudited Standalone Financial Results of the Company for the Second quarter ended on 30th September, 2022 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 30th September, 2022 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 30th September, 2022 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. (As Per BSE Announcement Dated on 14.11.2022) Publication of Standalone Unaudited Financial Results of the Quarter ended on 30th September, 2022. (As per BSE Announcement Dated on 15/11/2022)
25-Jul-2022	13-Aug-2022	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Company has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Company will be held on Saturday August 13 2022 inter alia to consider unaudited standalone financial results for the period ended on June 30 2022. Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited standalone financial results for the period ended on June 30, 2022 along with limited review reports. The Board of Directors at their meeting held today on Saturday, 13th August, 2022 has: (1) Approved Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2022 and considered the Limited Review Report issued by statutory Auditor. (As Per BSE Announcement Dated on 13/08/2022)
09-Jul-2022	09-Jul-2022	Change in Directors	Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors at their meeting held today i.e. on 9th July, 2022 has Appointed Independent Directors subject to the approval of the Members of the Company.
18-May-2022	18-May-2022	Change in Auditors	Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 and in furtherance to an intimation dated 14thMay, 2022, Further the Board of Directors of the Company at its meeting held today on 18th May, 2022 has appointed M/s. NARESH J PATEL & CO, Chartered Accountants as Statutory Auditor in place of existing statutory auditor M/s. Parekh Parekh And Associates, Chartered Accountants. the Board of Directors of the Company at its meeting held today on 18th May, 2022 has appointed M/s. NARESH J PATEL & CO, Chartered Accountants as Statutory Auditor in place of existing statutory auditor M/s. Parekh Parekh And Associates, Chartered Accountants.
06-Apr-2022	20-Apr-2022	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Wednesday 20th April 2022 inter-alia to approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March 2022. We request you to kindly take note of the above. Thanking you. This is to inform you that, the Board of Directors at their meeting held on today i.e. 20th April,2022 at 401, Purohit House, Opp. Sardar Patel Stadium, Navrangpura, Ahmedabad -380009, had considered following matter. 1. The Board had considered and approved the Standalone Audited Financial Result for the fourth Quarter and Year ended 31st March, 2022 as per regulation 33 of the SEBI (LODR) Regulation, 2015. The Statutory Auditor has submitted an unmodified Audit Report on Financial Result. The meeting of the Board of directors of the company commenced at 1.3O p.m. and concluded at 2:30 p.m. Kindly acknowledge the receipt and update your website with the same 1The Board had considered and approved the Standalone Audited Financial Result for the fourth Quarter and Year ended 31st March, 2022 as per regulation 33 of the SEBI (LODR) Regulation, 2015. The Statutory Auditor has submitted an unmodified Audit Report on Financial Result. (As Per BSE Announcement Dated on 20/04/2022)
22-Jan-2022	08-Feb-2022	Quarterly Results	Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the meeting of the Board of Directors of the Company will be held on Tuesday 8th February 2022 inter-alia to approve the Unaudited Financial Results for the Third Quarter ended on 31st December 2021. Further vide our letter dated 29th June 2021 We had informed the exchange that as per the Companys Code of Conduct for Prevention of Insider Trading The Trading Window for dealing in the securities of the Company shall remain closed from 1st January 2022 and the same will remain closed till 48 (Forty-Eight) hours after the declaration of unaudited Standalone Financial Results of the Company for Quarter ended December 31st 2021. Dear Sir, The Board of Directors at their meeting held today on Tuesday, 8th February 2022 has: (1) Approved Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December 2021 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 31st December 2021 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 2.45 p.m. and concluded at 3.35 p.m. Kindly take the same on record. (As per BSE Announcement Dated on 08/02/2022) In pursuance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We inform you that a Meeting of Board of Directors of Purohit Construction Limited held on 8th February 2022 at the registered office of the company at Ahmedabad has approved the Standalone Unaudited financial results for the Quarter ended on 31st December 2021. The Unaudited results have been sent to you on the conclusion of the said meeting. We are pleased to enclose herewith the copy of the newspaper in which the said unaudited results have been published. Free Press Gujarat (English) 9th February 2022 Lok Mitra (Gujarati) 9th February 2022 Please find the same in order and acknowledge the receipt of the above. (As per BSE Announcement Dated on 09/02/2022)

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Purohit Construction Ltd

Board Meeting