Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531688 | NSE Symbol : PRITHVISOF | ISIN : INE621B01021 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Jan-2025	14-Feb-2025	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st December 2024 and for declaration of interim dividend Outcome of Board meeting The Board has declared interim dividend of 10% each per share for the financial year 2024- 2025. Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Monday, 24th February, 2025 as Record Date' for the purpose of determining entitlement of the members of the Company to receive Dividend of Re. 1 (One Rupee only) per Equity Share having face value of Rs.10/- each fully paid-up. (As Per BSE Announcement dated on 14.02.2025)
30-Oct-2024	09-Nov-2024	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve unaudited standalone and consolidated results for the quarter and half year ended 30th September 2024 Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve The Board Meeting to be held on 09/11/2024 at 11:30 AM has been revised to 09/11/2024 at 02:15 PM Read less.. (As Per BSE Announcement Dated on 06.11.2024) Outcome of Board Meeting dated 09th November, 2024 (As Per BSE Announcement Dated on: 09/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June 2024 and declaration of final dividend subject to shareholders approval Board Meeting outcome (As Per BSE Announcement Dated on 13.08.2024)
30-Apr-2024	18-May-2024	Accounts	Audited Results outcome of Board Meeting outcome of Board Meeting General updates (As Per BSE Announcement Dated on 18.05.2024)
15-Mar-2024	20-Mar-2024	Interim Dividend	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2024 ,inter alia, to consider and approve declaration of Interim Dividend, if any, for the financial year 2023-2024. Record Date intimation for Declaration of Interim Dividend Outcome of Board Meeting- Interim Dividend Record Date for interim Dividend FY 2023-24 (As Per BSE Announcement dated on 20.03.2024)
27-Jan-2024	10-Feb-2024	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited financial results for the Quarter Ended 31st December 2023 outcome of the Board Meeting (As per BSE Announcement Dated on 10/02/2024)
23-Dec-2023	23-Dec-2023	Change in Directors	Outcome of Board meeting Appointment of Mr.Amarendra Sahoo and Mr.Rajesh Gurdas Wadwa Additional Director(Non Executive &Independent ) of the Company.
27-Oct-2023	07-Nov-2023	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited standalone and consolidated Financial Results for the Quarter half year Ended 30th September 2023. Outcome of Board meeting Un Audited Financial Results for the quarter ended 30th September, 2023 Appointment of Mr.Naresh Kumar Khivraj Additional Director ( Non Executive Independent) of the company. (As Per BSE Announcement dated on 07.11.2023)
03-Aug-2023	12-Aug-2023	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve i) Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2023. ii) Declaration of Dividend subject to the approval of Shareholders if any Further to our intimation dated 30th June 2023 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st July 2023 and shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2023. Request you to kindly take the same on record as required under the provisions of the above Captioned Regulation. Quarterly Results & Final Dividend (As per BSE Bulletin dated on 03/08/2023) OUTCOME OF THE BOARD MEETING HELD ON 12-08-2023 1 Financial Results for the Quarter Ended 30th June 2023 The Un-audited Standalone and Consolidated financial results for the Quarter ended 30th June 2023 along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith 2. Dividend : The Board of Directors has recommended dividend of 5% each per share for the financial year ended March 31, 2023, subject to the approval of Members at the ensuing 28th Annual General Meeting 3. Annual General Meeting and Related Matters : The Board has considered and fixed the date of the 28th Annual General Meeting of the Company and approved matters related thereto as under (As Per BSE Announcement Dated on 12.08.2023)
12-May-2023	20-May-2023	Accounts	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve the Audited standalone & consolidated financial results of the Company for the quarter and year ended as on 31st March 2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( 'Listing Regulations') , we hereby inform you that the Board of Directors has approved the appointment of Ms.N.Sornalatha as a Whole time Company Secretary and Compliance officer of the Company. Based on the recommendation of Nomination and Remuneration Committee held on today, Ms.N.Sornalatha is a member of Institute of Company Secretaries of the Company and requisite qualification to hold position of the Whole Time Company Secretary, KMP and Compliance officer of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016 ) issued by SEBI, we hereby inform you that the Board of Directors in their Meeting held today i.e. 20th May,2023 which commenced at. 03:30 P.M. (IST) and concluded 7.30 PM. (IST) have interalia, considered, approved and taken on record the following: 1. The Audited Standalone and Consolidated Financial Results of the company along with the report of the Statutory Auditors for the quarter and financial year ended on 31st March, 2023. Kindly take the same on record. (As Per BSE Announcement Dated on 20.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held at the registered office of the Company at Gee Gee Universal 2nd Floor Door No.2 Mc Nichols Road Chetpet Chennai - 600031 on Saturday 11th February 2023 at 03.30 P.M to consider and approve amongst other business the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended as on December 31 2022. Further in compliance with SEBI (Prohibition of Insider trading) Regulations 2015 and companies code of conduct for prevention of Insider trading as adopted by the Company the trading window for dealing in the securities of the Company has been closed for all officers/ Designated Employees and directors of the company from 1st January 2023 till 48 hours after results are made public for the quarter ended as on 31st December 2022. 1. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today, the 11th February, 2023, (Commenced at 03.30 P.M & concluded at 6:30 P.M) has approved and taken on record the unaudited Standalone and Consolidated financial results of the Company for the quarter ended as on 31st December,2022. 2. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Company Secretary & Compliance Officer This is to inform you that Ms. Sneha Goenka (A48476) has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today, the 11th February, 2023, (Commenced at 03.30 P.M & concluded at 6:30 P.M) has approved and taken on record the unaudited Standalone and Consolidated financial results of the Company for the quarter ended as on 31st December,2022. A copy of the same along with the Limited Review Report issued by the Auditors are enclosed (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held at the registered office of the Company at Gee Gee Universal 2nd Floor Door No.2 Mc Nichols Road Chetpet Chennai - 600031 on Saturday 12th November 2022 at 03.30 P.M to consider and approve amongst other business the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended as on September 30 2022. Further in compliance with SEBI (Prohibition of Insider trading) Regulations 2015 and companies code of conduct for prevention of Insider trading as adopted by the Company the trading window for dealing in the securities of the Company has been closed for all officers/ Designated Employees and directors of the company from 01st October 2022 till 48 hours after results are made public for the quarter and half year ended as on 30th September 2022. Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at the meeting held today, the 12th November, 2022, (Commenced at 03.30 P.M & concluded at 7:30 P.M) has approved and taken on record the unaudited Standalone and Consolidated financial results of the Company for the quarter & half year ended as on September 30th 2022 & Change of Internal Auditors. (As Per BSE Announcement Dated 12.11.2022)
10-Sep-2022	13-Sep-2022	Subsidiary Company	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2022 inter alia to consider and approve to discuss on the incorporation of a Subsidiary Company along with other general workings of the Company. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Board of Directors of the Company in its meeting held on 13th September, 2022, commenced at 3:30 p.m. and concluded at 5:15 p.m took a decision to incorporate a subsidiary company for doing insurance broking business. Once the subsidiary is incorporated and materialized, we shall intimate further. Kindly take the above information on your records (As Per BSE Announcement Dated on 13.09.2022)
29-Jul-2022	06-Aug-2022	Quarterly Results	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Saturday 6th August 2022 at 3:30 P.M at the registered office of the Company to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations 2015. Further to our intimation dated 30th June 2022 this is to inform you that in terms of the Companys policy on Prevention of Insider Trading the Trading Window for dealing in the securities of the Company was already closed for the designated persons of the Company and/ or their immediate relatives with effect from 1st July 2022 and shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2022. We are pleased to inform you that the Board of Directors at its meeting held on 6tH August 2022 have consider and taken on record the Unaudited Standalone & Consolidated Financial Results of the Company along with the limited review report from the Auditors for the quarter ended as on 30th June 2022. The Meeting Commenced at 03.30 P.M & concluded at 06.15 P.M Kindly take the same on record. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed e-copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended 30th June 2022. The advertisements were published in Makkal Kural in Tamil language and in Trinity Mirror in English Language on 8th August, 2022. The e-copies are attached for your information. (As Per BSE Announcement Dated on 08/08/2022)
14-Jul-2022	18-Jul-2022	AGM	Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 18th July 2022 at 11:30 a.m inter-alia to: i. To decide the date for holding the 27th Annual General Meeting of the Company and approving the notice of Annual General Meeting and Directors Report. ii. Any other business as and if put before the Board. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, 18th July, 2022 (which commenced at :11:30 a.m. and concluded at 12:35 p.m.), Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Monday, 18th July, 2022 (which commenced at :11:30 a.m. and concluded at 12:35 p.m.), (As per BSE Announcement Dated on 18/07/2022)

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Prithvi Exchange (India) Ltd

Board Meeting