Purohit Construction Share Price

CMP as on10-Aug-20 13:51

₹ 4.98
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₹ 4.98

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Jun-2020 - -
Purohit Construction 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 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Saturday, 27th June 2020, inter-alia, to approve the Audited Financial Results for the Fourth Quarter & Year ended on 31st March, 2020. We request you to kindly take note of the above. This is to inform you that, the Board of Directors at their meeting held on today i.e. 27th June,2020 at 401, Purohit House, Opp. Sardar Patel Stadium, Navrangpura, Ahmedabad -380009, had considered following matter. 1. The Board had considered and approved the Standalone Audited Financial Result for the fourth Quarter and Year ended 31st March, 2020 as per regulation 33 of the SEBI (LODR) Regulation,2015. The Statutory Auditor has submitted an unmodified Audit Report on Financial Result. The meeting of the Board of directors of the company commenced at 1.00 p.m. and concluded at 2:30 p.m. Kindly acknowledge the receipt and update your website with the same. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 20-Jan-2020 - -
Purohit Construction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Friday, 14th February 2020, inter-alia, to approve the Unaudited Financial Results for the Third Quarter ended on 31st December, 2019. Further, vide our letter dated 28th December 2019, We had informed the exchange that as per the Companys Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in the securities of the company was closed effect from Monday, December 30th ,2019 till 48 (Forty Eight) hours after the declaration of unaudited Standalone Financial Results of the Company for Quarter ended December 31st,2019. We request you to kindly take note of the above. Dear Sir, The Board of Directors at their meeting held today on Friday, 14th November, 2020 has: (1) Approved Unaudited Standalone Financial Results of the Company for the Third quarter ended on 31st December, 2019 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 31st December, 2019 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 12.30 p.m. and concluded at 1.15 p.m. (As Per BSE Announcement Dated 14.02.2020)
Board Meeting - 18-Oct-2019 - -
Quarterly Results Dear Sir, The Board of Directors at their meeting held today on Wednesday, 14th November, 2019 has: (1) Approved Unaudited Standalone Financial Results of the Company for the Second quarter ended on 30th September, 2019 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 30th September, 2019 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 5.00 p.m. and concluded at 6.10 p.m. (As Per BSE Announcement Dated on 14/11/2019) Publication of financial result for the quarter and half year ended 30.09.2019 (As per BSE Announcement Dated on 15.11.2019)
Board Meeting - 29-Jul-2019 - -
Purohit Construction Ltdhas 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 Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the meeting of the Board of Directors of the Company will be held on Tuesday, 13th August 2019, inter-alia, to approve the Unaudited Financial Results for the First Quarter ended on 30th June, 2019. Further, vide our letter dated 27th June 2019, We had informed the exchange that as per the Companys Code of Conduct for Prevention of Insider Trading, Trading Window for dealing in the securities of the company was closed effect from Friday, June 28th ,2019 till 48 (Fourty-Eight) hours after the declaration of unaudited Standalone Financial Results of the Company for Quarter ended June 30th ,2019. Please acknowledge receipt. Dear Sir, The Board of Directors at their meeting held today on Tuesday, 13th August, 2019 has: (1) Approved Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2019 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 30th June, 2019 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 4.00 p.m. and concluded at 5.10 p.m. Kindly take the same on record. Dear Sir, The Board of Directors at their meeting held today on Tuesday, 13th August, 2019 has: (1) Approved Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2019 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 30th June, 2019 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. The Board meeting commenced at 4.00 p.m. and concluded at 5.10 p.m. Kindly take the same on record. (As Per BSE Announcement Dated On 13/08/2019)