| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 20 May 2024 |
| Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31 2024; and recommend final dividend on equity shares of the Company. In continuation of our letter dated May 20, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, considered and approved as attached. Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 The Board approved the Execution of the Share Purchase and Share Subscription Agreement. (As Per BSE Announcement Dated on 27/05/2024) | ||
| Board Meeting | 4 Apr 2024 | 1 Apr 2024 |
| Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential / rights / qualified institutional placement or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Further the trading window for dealing in equity shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has already been closed from April 1 2024 and shall remained closed till 48 hours after the declaration and publication of Audited Financial Results for the quarter and year ended March 31 2024. the Board of Directors (Board) of the Company, at its meeting held today i.e. April 04, 2024 have approved, inter alia, the following: i) The issuance of up to 10,27,224 equity shares, on preferential basis ii) The issuance of 11,72,776 convertible warrants, on preferential basis; iii) To apply for surrender of Channel permission with the Ministry of Information and Broadcasting, Government of India (MIB) for the News and Current Affairs TV Channel with the name and logo Praveg Accelerating Ideas; and iv) Convening an Extraordinary General Meeting of the Company on Tuesday, April 30, 2024 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 03:15 p.m. The Board of Directors approved the issuance of 10,27,224 equity shares and 11,72,776 convertible warrants, on preferential basis. In continuation to outcome of the Board Meeting submitted earlier today, we regret to inform you that an inadvertent error occurred in the publishing of the list of the proposed allottees. We are taking immediate steps to correct this error and provide a revised submission of the Outcome of the Board Meeting. (As per BSE Announcement Dated on 04/04/2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended December 31 2023 In continuation of our letter dated February 5, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended December 31, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 04:15 p.m. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 12 Jan 2024 | 12 Jan 2024 |
| Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors (Board) of the Company, at its meeting held today i.e. January 12, 2024 have inter alia, considered and approved the formulation of Employee Stock Option Plan, viz., Praveg Employee Stock Plan 2024, in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the members of the Company and such other regulatory/statutory approvals as may be necessary. | ||
| Board Meeting | 26 Dec 2023 | 20 Dec 2023 |
| Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. In this connection the trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Thursday December 21 2023 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Tuesday December 26 2023. In continuation of our intimation dated December 20, 2023 and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors (Board) of the Company, at its meeting held today i.e. December 26, 2023 have approved the issuance of Equity shares on preferential basis and convening an Extraordinary General Meeting of the Company on Tuesday, January 23, 2024 through video conferencing or other audio-visual means (As per BSE Announcement Dated on 26/12/2023) | ||
| Board Meeting | 13 Dec 2023 | 13 Dec 2023 |
| Pursuant to regulation 30 of the Listing Regulations, 2015 we wish to inform you that the Board considered and approved appointment cum change in designation of Mr. Bhumit Patel as Whole Time Director for a term of 5 consecutive years, subject to approval of Shareholders. | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023. In continuation of our letter dated November 2, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 01:42 p.m. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 5 Aug 2023 |
| Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023. Further to intimation dated June 30 2023 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2023. In continuation to our letter dated August 5, 2023 and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective Meetings held today. Outcome of the Board Meeting Resignation of Ms. Prolina Barada from the position of Executive Director of the Company with effect from end of August 14, 2023. Appointment of Directors of the Company (As Per BSE Announcement Dated on 14.08.2023) | ||
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