Prithvi Exchange (India) Share Price Prithvi Exchange

25.75

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23.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jun-2020 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve i. Consider, approve and take on record the audited financial statements for the quarter and financial year ended 31st March 2020, in pursuance of Regulation 29 of the SEBl (Listing obligations and disclosure requirements) Regulations, 2015. ii. To recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2020 for the approval of the shareholders at the ensuing 25th Annual General Meeting. Prithvi Exchange (India) Limited 27/06/2020 Final Dividend(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Postponement of Board Meeting for approval of audited Financial Results for the financial year ended 31st March 2020 (As Per BSE Announcement Dated on 25.06.2020)
Board Meeting - 27-Jan-2020 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Prithvi Exchange (India) Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2020 inter-alia to consider, approve and take on record the unaudited Financial Results for the quarter ended 31st December 2019, in pursuance of Regulation 29 of the SEBl (Listing obligations and disclosure requirements) Regulations, 2015. Unaudited financial results for the quarter and nine months ended 31.12.2019 (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 28-Oct-2019 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the unaudited Financial Results for the quarter and half year ended 30th September 2019, in pursuance of Regulation 29 of the SEBl (Listing obligations and disclosure requirements) Regulations, 2015. The above financial results were approved by the Board of Directors at its meeting held today, the 9th November,2019. As part of the Unaudited Financial Results, the Company is also submitting a Statement of Assets & Liabilities as at 30th September, 2019 and the Cash Flow Statement for the half year ended 30th September,2019. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 31-Jul-2019 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 Saturday, 10th August, 2019 inter-alia to consider, approve and take on record the Unaudited Financial Results for the Quarter Ended 30th June, 2019, in pursuance of Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015. Further, as conveyed earlier the Trading window 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 July, 2019 till 48 hours after results are made public on 10th August, 2019, interalia, for the purpose of announcement of the un-audited Financial results by the company for the quarter ended 30th June, 2019. We are pleased to inform you that the Board of Directors at its meeting held on 10th August 2019 have taken the following decisions. Un-audited Financial Results for the quarter ended on 30th June 2019, in terms of Regulation 33 of SEBI (LODR) regulations, 2015. Consider and take on record the unaudited Financial Results of the Company for the quarter ended 30th June 2019. A copy of the limited review report from the Auditors for the period ended 30th June 2019. The Meeting Commenced at 03.00 P.M & concluded at 7.00 P.M (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 05-Jul-2019 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2019 ,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 July 13, 2019 to consider the Allotment of Bonus Shares in ratio of 1 (One) Bonus Equity Share of Rs. 10/- each for every 2 (Two) existing Equity Share of Rs. 10/- each pursuant to Shareholders approval received at Extra Ordinary General Meeting held on July 01, 2019 and to discuss other business matters with the permission of Chairman. We refer to our letter dated May 25, 2019 regarding issue of Bonus Equity Shares and inform you that the Board of Directors in their meeting held on July 13, 2019 has allotted 27,49,883 (Twenty Seven Lakhs Forty Nine Thousand Eight Hundred and Eighty Three) Equity Shares of Rs 10/- each as fully paid-up Bonus Equity Shares in the ratio of 1 (one) fully paid-up Equity Share of Rs 10/- each of the Company for every 2 (Two) fully paid-up Equity Share of Rs 10/- each held, to the members who are eligible to receive Bonus Equity Shares as on Record Date i.e. July 12, 2019 being the Record Date fixed for this purpose. The said Bonus Equity Shares rank pari-passu in all respect with the existing equity shares of the Company. Consequent to the allotment of the said Bonus Equity Shares, the paid-up equity share capital of the Company stands increased to Rs. 8,24,96,500 (Eight Crores Twenty Four Lakhs Ninety Six Thousand and Five Hundred Only) divided into 82,49,650 (Eighty Two Lakhs Forty Nine Thousand Six Hundred and Fifty Only) Equity Shares of Rs 10/- each as fully paid-up. The Board Meeting of the Company commenced at 3.30 p.m. and concluded at 5.45 p.m. Kindly take the above information on record. (As Per BSE Announcement Dated On 13/07/2019)