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 on30-Jul-21 14:36

₹ 24.85
0.4 1.64%

Open

₹ 25.40

Turnover (lac)

Prev. Close

₹ 24.45

Day's Vol (shares)

₹ 1,575

Day's Range

₹ 24.10
₹ 25.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2021 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,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, 31st July, 2021 inter-alia to: i. Finalize time & date to convene the 26th Annual General Meeting of the Company. ii. Approve the Notice of AGM to be sent to the shareholders. iii. Approve the Directors report for the financial year ended 31st March,2021 iv. Fix Book closure Dates for the purpose of 26th AGM. v. Amend the Main Objects clause of the Memorandum of Association. vi. Any other matter with the permission of chair.
Board Meeting - 15-Jun-2021 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,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, 26th June 2021 at 03.00 P.M to consider and approve amongst other business the audited financial results of the Company for the quarter and year ended as on March 31, 2021. We are pleased to inform you that the Board of Directors at its meeting held on 26th June 2021 to consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2021 in terms of Regulation 33 of SEBI (LODR) regulations, 2015. (As Per BSE Announcement Dated 26.06.2021)
Board Meeting - 02-Mar-2021 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve We Wish to inform that a Meeting of Board of Directors of the Company is scheduled to be held on Friday the 05th March 2021 to appoint Company Secretary. We are pleased to inform you that the Board of Directors at its meeting held on 05th March 2021 has appointed Ms. Sneha Goenka as Company Secretary of the Company w.e.f. 5th March 2021 pursuant to provisions of section 203 of the Companies Act, 2013 and any amendments thereto. (As Per BSE Announcement dated on 05.03.2021) We are pleased to inform you that the Board of Directors at its meeting held on 05th March 2021 has appointed Ms. Sneha Goenka as Company Secretary of the Company w.e.f. 5th March 2021 pursuant to provisions of section 203 of the Companies Act, 2013 and any amendments thereto. She has been also appointed as the Compliance Officer of the Company as per Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) LODR, Regulations, 2015 with effect from 5th March,2021 (As Per BSE Announcement Dated on 08.03.2021)
Board Meeting - 22-Jan-2021 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve Convening of the Board meeting on 06th February, 2021 to consider and approve the unaudited financial results for the quarter ended 31st December 2020.
Board Meeting - 27-Oct-2020 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve to take on record the unaudited financial statements for the quarter and half year ended 30th September 2020, in pursuance of Regulation 29 of the SEBl (Listing obligations and disclosure requirements) Regulations, 2015. Unaudited Financial Results For The Quarter Ended 30Th September ,2020 (As Per BSE Announcement dated on 04.11.2020)
Board Meeting - 04-Sep-2020 - -
Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,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, 12th September, 2020 inter-alia to: i. Consider, approve and take on record the unaudited financial statements for the quarter ended 30th June 2020, in pursuance of Regulation 29 of the SEBl (Listing obligations and disclosure requirements) Regulations, 2015. Unaudited Financial Results For The Quarter Ended 30Th June,2020 (As Per BSE Announcement dated on 12.09.2020)
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