| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 24 Jan 2025 |
| Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st December 2024 and for declaration of interim dividend Outcome of Board meeting The Board has declared interim dividend of 10% each per share for the financial year 2024- 2025. Pursuant to the Regulation 42 of SEBI Listing Regulations, it is hereby informed that the Company has fixed Monday, 24th February, 2025 as Record Date for the purpose of determining entitlement of the members of the Company to receive Dividend of Re. 1 (One Rupee only) per Equity Share having face value of Rs.10/- each fully paid-up. (As Per BSE Announcement dated on 14.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 30 Oct 2024 |
| Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve unaudited standalone and consolidated results for the quarter and half year ended 30th September 2024 Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve The Board Meeting to be held on 09/11/2024 at 11:30 AM has been revised to 09/11/2024 at 02:15 PM Read less.. (As Per BSE Announcement Dated on 06.11.2024) Outcome of Board Meeting dated 09th November, 2024 (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th June 2024 and declaration of final dividend subject to shareholders approval Board Meeting outcome (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 18 May 2024 | 30 Apr 2024 |
| Audited Results outcome of Board Meeting outcome of Board Meeting General updates (As Per BSE Announcement Dated on 18.05.2024) | ||
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