| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Apr 2025 | 19 Apr 2025 |
| Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve the Scheme of Amalgamation (Scheme) between Eulogia Inn Private Limited (the Transferor Company) with Praveg Limited (the Transferee Company) and their respective shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (the Act) and other applicable laws including the rules and regulations which envisages the amalgamation of Eulogia Inn Private Limited into and with Praveg Limited; (Proposed Transaction). Further to intimation dated March 27 2025 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 and year ended March 31 2025. In continuation of our intimation dated April 19, 2025 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on April 23, 2025 has inter alia, considered and approved: 1. To make an application for listing of existing paid up equity share capital of the company on the National Stock Exchange of India Limited (NSE); and 2. the draft Scheme of Amalgamation (Scheme) between Eulogia Inn Private Limited (the Transferor Company) with Praveg Limited (the Transferee Company), and their respective shareholders and Creditors, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (the Act) (As Per Bse Announcement Dated on :23.04.2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Outcome of the Board Meeting held today i.e. March 29, 2025. | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the financial results for the quarter ended December 31 2024 and to consider and approve grant of opions to eligible employees under Companys ESOP Plan 2024 Outcome of Board Meeting held on February 11, 2025 to consider and approve unaudited Consolidated and Standalone Financial Results for the quarter ended December 31, 2024 and grant of options to eligible employees under Pravegs ESOP Plan, 2024. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Praveg 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 the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2024. Further to intimation dated September 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 and half-year ended September 30 2024. In continuation of our intimation dated November 05, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby attach the outcome of the Board meeting held on Thursday, November 14, 2024 (commenced at 11:30 a.m. and concluded at 03:55 p.m.) (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 3 Aug 2024 |
| 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) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| 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) | ||
The partnership is a significant move for Praveg Ltd. to broaden its base in the luxury hospitality industry and enhance its presence in one of India’s most sought-after travel destinations.
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