AGM Date: 23 Jul 2021
AGM 23/07/2021 The Company has fixed Friday, July 16, 2021 as the 'Record Date' for the purpose of determining the members eligible to to receive dividend for the financial year 2020-21. This is to inform that the 26th Annual General Meeting ('AGM') of the members of the Company will be held on Friday, July 23, 2021 at 03:00 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In compliance with the relevant circulars, the Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2020-21, along with Board''s Report, Auditors' Report and other documents required to be attached thereto, will be sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). The said Annual Report will also be available on the website of the Company, that is, www.praveg.com. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the MCA Circulars, The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ('e-voting'). The e-voting period commences on Tuesday, July 20, 2021 at 9:00 a.m. (IST) and ends on Thursday, July 22, 2021 at 5:00 p.m. (IST). The Company has fixed Friday, July 16, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. Kindly take the same on records and oblige. Kindly take the same on records and oblige. (As Per BSE Announcement Dated on 30/06/2021) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company in respect of Notice of 26th Annual General Meeting of the Company, which is scheduled to be held on July 23, 2021 through Video Conference (VC) / Other Audio Visual Means (OAVM) at 3:00 p.m. in the following newspapers dated July 2, 2021: 1. Free Press Gujarat (English Language); 2. Lokmitra (Gujarati Language) The Annual Report is also available at the following link: https://praveg.com/Financial-Reporting/Annual-Reports/Annual_Report_2020_21.pdf. This is for your information and records. (As Per BSE Announcement dated on 05.07.2021) Pursuant to Regulation 30 the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 26th Annual General Meeting held on Friday, July 23, 2021. Kindly take the above in your record. (As Per BSE Announcement dated on 23.07.2021) Praveg Communications (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 26.07.2021)
AGM Date: 28 Nov 2022
AGM 28/11/2022 Outcome of Board Meeting held held today i.e. October 28, 2022 (As Per BSE Announcement Dated on 28.10.2022) This is to inform that the Twenty-Seventh Annual General Meeting ('AGM') of the Members of the Company will be held on Monday, November 28, 2022 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, November 21, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Company has fixed Monday, November 21, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021-22 including the Notice convening the Twenty-Seventh Annual General Meeting ('Notice), being sent through electronic mode to the Members. The Integrated Annual Report including the Notice is also uploaded on the Company's website and can be accessed at https://praveg.com/Financial-Reporting/Annual-Reports/Annual Report 2021-22.pdf. (As Per BSE Announcement dated on 04.11.2022) We enclose herewith copies of the Notice of the date of the Annual General Meeting, Record Date for Dividend and other related information, published on November 6, 2022 in the following Newspapers: 1. Free Press Gujarat in English language; 2. Lokmitra in Gujarati language. Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Integrated Annual Report of the Company for the financial year 2021-22 including the Notice convening the Twenty-Seventh Annual General Meeting ('Notice), being sent through electronic mode to the Members. The Integrated Annual Report including the Notice is also uploaded on the Company's website and can be accessed at https://praveg.com/Financial-Reporting/Annual-Reports/Annual_Report_2021_22.pdf. (As Per BSE Announcement Dated on 07.11.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company in respect of Notice of 27th Annual General Meeting of the Company, which is scheduled to be held on November 28, 2022 through Video Conference (VC) / Other Audio Visual Means (OAVM) at 3:00 p.m. in the following newspapers dated November 09, 2022: 1. Free Press Gujarat (English Language); 2. Lokmitra (Gujarati Language). The Annual Report is also available at https://praveg.com/Financial-Reporting/Annual-Reports/Annual_Report_2021_22.pdf. (As Per BSE Announcement Dated on 09/11/2022) In continuation to our intimation dated November 04, 2022, we are submitting herewith the corrigendum to the notice of 27th Annual General Meeting ('AGM') scheduled to be held on Monday, November 28, 2022 at 3:00 p.m. through Video Conferencing / Other Audio-Visual Means. Copy of the said corrigendum to the AGM Notice is also uploaded on the website of the Company i.e. www.praveg.com. (As Per BSE Announcement Dated on 16/11/2022) Pursuant to Regulation 30 the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the 27th Annual General Meeting held on Monday, November 28, 2022. (As per BSE Announcement Dated on 28/11/2022)
AGM Date: 22 Sep 2023
This is to inform that the Twenty-Eighth Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, September 22, 2023 at 3:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visuals Means ('OAVM'). Please find enclosed gist of proceedings of the Twenty-Eighth Annual General Meeting held today i.e. Friday, Saturday 22, 2023. (As Per BSE Announcement dated on 22.09.2023) Voting Results in respect of Twenty-Eighth Annual General Meeting of the Company held on Friday, September 22, 2023 along with Scrutinizer''s Report on e-Voting. Voting Results in respect of the Twenty-Eighth Annual General Meeting of the Company (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 The Twenty-Ninth Annual General Meeting will be held on Monday, September 30, 2024 at 12:30 p.m. (As Per BSE Announcement Dated on 07.09.2024) The gist of proceedings of 29th AGM held on September 30, 2024 is attached herewith (As per BSE Announcement dated on 30/09/2024) The voting results of the 29th AGM of the company held on Monday, September 30, 2024, along with Scrutinizer''s Report on e-voting(remote e-voting and e-voting at the Meeting) is attached herewith. (As Per BSE Announcement Dated on: 03/10/2024)
AGM Date: 12 Aug 2025
AGM 12/08/2025 In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, July 15, 2025, has inter alia, considered and approved the proposal to convene 30th Annual General Meeting of the Company on Tuesday, August 12, 2025 at 12:30 pm through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. Notice of 30th Annual general Meeting along with Integrated Annual Report of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on: 18/07/2025) Proceedings of 30th Annual General Meeting of Praveg Limited (As Per BSE Announcement Dated on:12.08.2025)
EGM Date: 04 Feb 2023
EGM 04/02/2023 Pursuant to the applicable provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Notice of the Extra Ordinary General Meeting of the Shareholders of the Company, which has been scheduled to be held on Saturday, the February 4, 2023 at 3.00 P.M. (IST) ('EGM'), are being mailed to the Shareholders, holding equity shares of the Company and whose email IDs are registered with the Company/Depositories, in compliance with the MCA and SEBI Circulars (Copy of the EGM Notice is attached). In this connection, we also wish to inform that on the resolution as per the EGM Notice, shall be exercised by the shareholders holding shares as on Friday, the January 27, 2023, being cut-off date. The e-voting will commence at 9:00 a.m. (IST) on Wednesday, February 1, 2023 and ends on Friday, February 3, 2023 at 5:00 p.m. Pursuant to Regulation 30 the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the Extra ordinary General Meeting held on Saturday, February 4, 2023. (As Per BSE Announcement Dated on 04.02.2023) The details of voting results of the Extra Ordinary General Meeting of the Company held on Saturday, February 4, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement dated on 06.02.2023)
EGM Date: 23 Jan 2024
Convening an Extraordinary General Meeting of the Company on Tuesday, January 23, 2024 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance Notice of Extraordinary General Meeting scheduled to be held on Tuesday, January 23, 2024 through Video Conferencing or Other Audio Visual Means Praveg Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 29/12/2023) Newspaper clippings- Notice of Extra-ordinary General Meeting and information on E-voting and other related information was published on December 31, 2023 in Free Press Gujarat and Lokmitra. (As Per BSE Announcement Dated on 01/01/2024) The gist of proceedings of the Extra Ordinary General Meeting held on Tuesday, January 23, 2024 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Voting Results of the EGM held on January 23, 2024 are enclosed in the prescribed format along with Scrutinizer''s Report dated January 24, 2024. (As Per BSE Announcement Dated on 23/01/2024)
EGM Date: 30 Apr 2024
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. Notice of the Extra Ordinary general meeting of the Shareholders of the Company, which is scheduled to be held on Tuesday, April 30, 2024 at 11:30 a.m. The EGM notice is also uploaded on the website of the Company viz. www.praveg.com (As per BSE Announcement Dated on 08/04/2024) The Voting Results of the EGM of the Company held on April 30, 2024 are enclosed in the prescribed format alongwith the Scrutinizer''s Report on e-voting. (As Per BSE Announcement Dated on 01.05.2024) In continuation to our intimation dated April 8, 2024, we are submitting herewith the corrigendum to the Notice of EGM scheduled to be held on Tuesday, April 30, 2024 at 11:30 a.m. through VC / OAVM means. (As per BSE Announcement Dated on 20/04/2024) Gist of proceedings of the Extraordinary General Meeting held on Tuesday, April 30, 2024. (As Per BSE Announcement dated on 30.04.2024)
