Provogue (India) Ltd Share Price Provogue (India)

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
PROVOGUE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended 30th June 2019 This is to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Resolution Professional (RP) on August 13, 2019 has considered and taken on record the un-audited financial results and limited review report for the quarter ended June 30, 2019. In view of the same, we enclose herewith copies of un-audited financial results along with the limited review reports issued by the Statutory Auditors of the Company thereon. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 22-May-2019 - -
PROVOGUE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial statements/results of the company for the quarter and year ended 31st March 2019 and In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 01St April 2019, the trading window is already closed from the end of last quarter and will be re-open after 48 hours from the conclusion of Board meeting. Audited financial results for the quarter and year ended 31.03.2019 - Regulation 30 and 33 of SEBI (LODR) Regulations 2015 With reference to the captioned subject, please take note that the Board of Directors, at its meeting held today, i.e. on 30th May 2019 has approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2019. In view of the same, we enclose herewith the following in compliances with requirement of Regulation 30 and 33 of SEBI (LODR) Regulations 2015: 1. Copy of standalone and consolidated financial results alongwith Auditors Reports issued by the Statutory Auditors thereon respectively for the financial year ended 31st March 2019. 2. Annexure I (Statement of Impact of audit qualifications) in the Audit Reports issued by the Statutory Auditor of the Company on Standalone and Consolidated results. Please take note that the meeting of the Board of Director commenced at 03.00 p.m. and concluded at 8:30 p.m. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 06-Feb-2019 - -
PROVOGUE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 14th February 2019, which amongst other items shall consider and approve the unaudited financial results of the Company for the third quarter and nine months ended 31st December 2018. Outcome of Board Meeting for December quarter 2018, held on 14th February 2019 Outcome of Board Meeting for December quarter 2018, held on 14th February 2019 (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 06-Nov-2018 - -
PROVOGUE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2018 Intimation of closure of trading window Outcome of Board Meeting (As Per BSE Announcement Dated on 14.11.2018)