Pushpanjali Realms and Infratech Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended September 30, 2019 and other business matters |
14-Nov-2019 |
Pushpanjali Realms and Infratech Limited |
Other business matters |
To consider other business matters |
08-Oct-2019 |
Pushpanjali Realms and Infratech Limited |
Other business matters |
To consider other business matters |
31-Aug-2019 |
Pushpanjali Realms and Infratech Limited |
Other business matters |
To consider other business matters |
17-Jun-2019 |
Pushpanjali Realms and Infratech Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the half year and year ended March 31, 2019 and other business matters |
29-May-2019 |
Pushpanjali Realms and Infratech Limited |
Other business matters |
To consider other business matters |
29-Mar-2019 |
Pushpanjali Realms and Infratech Limited |
Other business matters |
To consider other business matters |
19-Jan-2019 |
Pushpanjali Realms and Infratech Limited |
Other business matters |
To consider other business matters |
11-Dec-2018 |
Pushpanjali Realms and Infratech Limited |
Financial Results |
To consider and approve the un-audited financial results for the period ended September 30, 2018 |
13-Nov-2018 |
Pushpanjali Realms and Infratech Limited |
Other business matters |
The meeting of the company is scheduled for the purpose of approving the Directors report, and other reports of the company along with re-appointment of internal auditor, secretarial auditor and statutory auditor and other items as mentioned in the agenda. |
28-Aug-2018 |
Pushpanjali Realms and Infratech Limited |
Other business matters |
To consider other business matters |
21-Jun-2018 |
Pushpanjali Realms and Infratech Limited |
Financial Results/Other business matters |
The Company has informed the Exchange that a Board meeting to be held on May 30, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2018, To consider and approve the financial results for the half year and year ended March 31, 2018 and other business matters |
30-May-2018 |
Pushpanjali Realms and Infratech Limited |
Financial Results |
To consider and approve the financial results for the half year and year ended March 31, 2018 |
30-May-2018 |
Pushpanjali Realms and Infratech Limited |
Meeting Updates |
to consider and approve following agendas:1) To take note of the Statement of Investor complaints for the quarter ended December 31, 2017 as per Regulation 13(3) of the SEBI ( LODR) Regulations, 2015. 2) To take note of the statement of Reconciliation of share capital audit for the quarter ended December 31, 2017 as per Regulation 55A of the SEBI ( Depositories and Participants) Regulations. 1996. 3) To approve availing of Car Loan amounting to Rs. 80,00,000 approximately. |
17-Jan-2018 |
Pushpanjali Realms and Infratech Limited |
Others |
To consider and approve following agendas: 1. To approve availing of Car Loan amounting to Rs.40,00,000 approximately, 2. Enchancement of existing Loan Limits or availing of new Loan Facilities from Bank. |
11-Dec-2017 |
Pushpanjali Realms and Infratech Limited |
Results/Others |
To consider and approve following agendas: 1. To approve the draft unaudited financial results for the Half-year ended September 30, 2017. 2. To consider the Limited review auditors' report for the Half-year ended September 30, 2017. 3. To take note of the resignation of Statutory Auditor M/s Shekhar Chandra & Co., Chartered Accountants, Adarsh Market, Tilak Road Rishikesh - 249201, Uttarakhand, having registration number 005692C. 4. To recommend the appointment of the Statutory Auditor M/s Arun Naresh & Co. to fill the casual vacancy caused by the registration M/s Shekhar Chandra & Co, Chartered Accountants. 5. To approve the Draft Notice for calling the Extra Ordinary General Meeting. 6. To take note of Statement of deviation or variation under Regulation 32(1) of SEBI (LODR) 2015. 7. Any other item with the permission of the Chair and the Consent of Majority of the Directors. |
11-Nov-2017 |
Pushpanjali Realms and Infratech Limited |
Results |
for approval of financial statements for the financial year ended March 31, 2017. |
30-Aug-2017 |