| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 13 Jan 2025 |
| Progrex Ventures 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 Dear sir We are attaching herewith copy of Notice for the BOD Meeting on 11.02.24 For approval of Financial results for the Quarter ended on 31.12.2024. For Progrex Ventures Ltd. Authorised Signatory Dear sir, Persuent to Regulation 30 of SEBI LORD Regulations 2015 , we hereby Inform You that: 1- Mr. Harshvardhan Maheshwari (DIN-7598487) tender his Resignation and same approved by the BOD Meeting 11.02.2025 with immediate effect. 2- Mr. sanjay Wase (DIN- 10881264) appointed as Additional director in the Board Meeting dated 11.02.2025 with immediate effect. We are attaching the detailed information required under Regulation 30 of SEBI LORD. For Progrex ventures Ltd. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 14 Oct 2024 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir We are enclosing herewith Notice of the Board Meeting Dated 12.11.2024 We request you to kindly take the above on record. Thanking you Yours faithfully For PROGREX VENTURES LIMITED (Authorised Signatory) | ||
| Board Meeting | 10 Aug 2024 | 15 Jul 2024 |
| Progrex Ventures 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 Dear /Sir/... Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 10th day of August 2024 at Registered Office of the company at Shri Mohan Parisar 232 Zone I M.P. Nagar Bhopal to consider the following business as under:- 1. To consider and approve the unaudited financial results for the Quarter ended on 30.06.2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES LIMITED (Authorized Signatory Dear sir, We are attaching herewith Financial Results for the Quarter ended on 30.06.2024 along with Limited review report, BOD authorization and annexures. Please take the same on Record For Progrex Venturs Ltd. Authorised Signatory (As Per BSE Announcement Dated on: 10/08/2024) Dear sir, We are attaching herewith Revised financial results for the quarter ended on 30.06.2024 along with limited review report, authorization, annueres and declaration under Regulation 30. Please take the same on record. For Progrex Ventures Ltd (As Per Bse Announcement Dated on 12.08.2024) | ||
| Board Meeting | 11 May 2024 | 18 Apr 2024 |
| Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve NOTICE Notice is hereby given that a meeting of the Board of Directors of the Company will be held at 4.00 P.M. on 11th day of May, 2024 at Registered Office of the company at Shri Mohan Parisar 232, Zone I M.P. Nagar, Bhopal to consider the following business as under:- 1. To consider and approve the unaudited / audited financial results for the Quarter / Year ended on 31.03.2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. On behalf of the Board For PROGREX VENTURES LIMITED We are enclosing herewith audited Quarterly/Yearly Financial Statement for the Quarter /year ended on 31.03.2024 along with Audit Reports & Annexures. For Progrex Ventures Ltd. Authorised Signatory (As Per BSE Announcement Dated on 18/05/2024) | ||
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