Board Meetings for PURVA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PURVA | Puravankara Limited | 15 May 2015 | Results/Dividend | inter-alia: a) To consider and adopt the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the Quarter and Twelve Months Ended March 31, 2015. b) To Recommend a Dividend, if any. | |
| PURVA | Puravankara Limited | 13 Feb 2015 | Results | Inter-alia to consider and adopt the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the Quarter and Nine Months Ended December 31, 2014. | - |
| PURVA | Puravankara Limited | 07 Nov 2014 | Results | Inter-alia to consider and adopt the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the Quarter and SIx Months Ended September 30, 2014. | - |
| PURVA | Puravankara Limited | 22 Sept 2014 | Appointment | To consider inter-alia, the following: (1) Appointment of Woman Director; (2) Discuss on Matters Connected with Revised Clause 49, to come into effect from October 1, 2014. | - |
| PURVA | Puravankara Limited | 07 Aug 2014 | Results | Inter-alia. (a) To consider and adopt the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the Quarter and Three Months Ended March 31, 2014. (b) To Consider & fix a date to convene the Annual General Meeting (AGM) of the Shareholders of theCompany and to issue Notice to the Shareholders accordingly. Further, as per the Company's Code of Conduct for Prevention of Insider Trading , under the SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window for dealing in the Shares of the Company shall remain closed for all the Directors & specified Employees, From July 31, 2014 To August 08, 2014(both days inclusive) | - |
| PURVA | Puravankara Limited | 16 May 2014 | Results/Dividend | Inter-alia. (a) To consider and adopt the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the Quarter and Year Ended March 31, 2014.(b) To Recommend a Dividend, if any. Further, as per the Company's Code of Conduct for Prevention of Insider Trading , under the SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window for dealing in the Shares of the Company shall remain closed for all Employees and Directors From May 07, 2014 To May 16, 2014(bothdays inclusive) | |
| PURVA | Puravankara Limited | 07 Feb 2014 | Results | Inter-alia to consider and adopt the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the Quarter and Nine Months December 31, 2013. | - |
| PURVA | Puravankara Limited | 30 Oct 2013 | Results | inter-alia To consider and adopt the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the Quarter and SIx Months Ended September 30, 2013 | - |
| PURVA | Puravankara Limited | 06 Aug 2013 | Results/Others | Inter-alia : (1) To consider and adopt the Consolidated & Standalone Audited Financial Statements of the Company & its Subsidiaries for the Quarter and Three Months Ended June 30, 2013; (2) To consider & fix a date to convene the Annual General Meeting (AGM) of the Shareholders of the Company and to issue Notice to the Shareholders accordingly; (3) To Recommend a Final Dividend, if any, to the Shareholders (including the Shareholders forming part of the IPP Programme) for the Year Ended March 31, 2013. | - |
| PURVA | Puravankara Limited | 17 Apr 2013 | Results | Inter-alia, to consider and adopt the audited financial statements for the quarter and financial year ended March 31, 2013. | - |
| PURVA | Puravankara Limited | 17 Apr 2013 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 17, 2013 Inter-alia, to consider and adopt the audited financial statements for the quarter and financial year ended March 31, 2013. Further the Board of Directors will also recommed a Dividend, if any.(Purpose Revised). | - |
| PURVA | Puravankara Limited | 14 Feb 2013 | Others | Inter-alia: 1.To discuss the options regarding compliance with minimum public shareholding norms in the Company as prescribed under Rule 19A(1) of the Securities Contracts (Regulation) Rules, 1957, as amended and as per Clause 40A of the equity listing agreement; 2. To consider the option of issuing equity shares through an Institutional Placement Programme or other permitted methods; 3. To consider & fix a date to convene an Extra-Ordinary General Meeting to pass a Resolution under Section 81(1A) of the Companies Act & other applicable provisions and to issue Notice to the Shareholders accordingly. | - |
| PURVA | Puravankara Limited | 28 Jan 2013 | Audited Financial Results | Inter-alia to consider and adopt the audited financial statements for the quarter and nine months ended December 31, 2012. | - |
| PURVA | Puravankara Limited | 07 Nov 2012 | Audited Financial Results | Inter-alia, to consider and adopt the audited financial statements for the Quarter and Half Yearly ended September 30, 2012. | - |
| PURVA | Puravankara Limited | 08 Aug 2012 | Audited Financial Results | Inter-alia to consider and adopt the audited financial statements for the quarter ended June 30, 2012. | - |