Prithvi Exchange (India) Share Price

Prithvi Exchange

CMP as on 29-Jan-15 0:00

₹ 25.75
8.75 51.47%

Open

₹ 25.05

Turnover (lac)

Prev. Close

₹ 17.00

Day's Vol (shares)

₹ 41

Day's Range (₹)

₹ 25.05
₹ 26.00

CMP as on28-Sep-21 14:51

₹ 25.05
1.05 4.38%

Open

₹ 25.00

Turnover (lac)

Prev. Close

₹ 24.00

Day's Vol (shares)

₹ 5,724

Day's Range

₹ 24.20
₹ 25.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 02-Aug-2021 - -
AGM 31/08/2021 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 Saturday, 31st July, 2021 (which commenced at 3:00 p.m. and concluded at 5:45 p.m.), inter alia, has approved / noted the following: 1. ANNUAL GENERAL MEETING AND RELATED MATTERS 2. GRANTED APPROVAL FOR ENGAGING IN NBFC ACTIVITIES 3. ALTERATION OF MAIN OBJECTS OF MOA (As per BSE Announcement Dated on 31/07/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 26th Annual General Meeting of the Members of the Company was held at 11.30 A.M. on Tuesday the 31st August2021 through Video Conferencing facility in compliance with all applicable provisions of the Companies Act 2013 and the Rules made hereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 read with Ministry of Corporate Affairs Circular No.20/2020 dated 5th May2020 Circular Nos.14/2020 & 17/2020 dated 8th April2020 and 13th April2020. (As Per BSE Announcement Dated on 8/31/2021 1:22:55 AM) The 26th Annual General Meeting of the Members of the Company was held on Tuesday the 31st August 2021 at 11:30 A.M through Video Conferencing (VC) facility. All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders. The details of the e-Voting result is enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further the Scrutinizers Report on the e-Voting result is also attached herewith. Kindly take the above on record. (As Per BSE Announcement Dated on 9/1/2021 5:01:03 AM)
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