Prithvi Information Solutions (Delisted) share news and announcements
BSE: 532675
Last traded ₹1.25 on 14 Sep 2015
Delisted on 21 Aug 2018.
Prithvi Information Solutions share news and announcements
212 announcements, routine notices left out, newest first. Page 2 of 5.
Oct 2012
Sep 2012
20 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2012
22 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2012 to September 24, 2012 (both ....17 Aug · Meeting
Meeting of the Board of Directors of the Company held on August 14, 2012 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 24, 2012. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2012 to September 24, 2012 (both days inclusive) for the purpose of Annual General Meeting.7 Aug · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended June, 2012.7 Aug · Board meeting
Inter alia to consider Annual Audited Financials for the year ended March 31, 2012 & To fix date, time and venue of Annual General Meeting of the Company.
Jun 2012
May 2012
22 May · Board meeting
Inter alia to consider the unaudited Financial Results for the Quarter and Year ended March 31, 2012.10 May · Meeting
Members at the Extra Ordinary General Meeting (EGM) of the Company held on May 10, 2012, have considered and approved the following: ....
Apr 2012
9 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 07, 2012, has considered and approved convening of Extra Ordinary General Meeting of the Members of the Company on May 10, 2012 to transact the following business:(1).Preferential Allotment of 1,65,28,786 Equity Shares to the persons belonging to the Non-Promoter Category at an issue price of Rs.26/- per share.(2) Preferential Allotment of 5,04,87,926 Fully Compulsorily Convertible Warrants to the persons belonging to the Non - Promoter category at an issue price of Rs.26/- per share. (3) Increase in Authorized Capital of the company to Rs. 100 Crores.(4) Keeping of records and registers of the company at a place other than the registered office of the Company.9 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 07, 2012, has considered and approved convening of Extra Ordinary ....
Feb 2012
Jan 2012
27 Jan · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended December 31, 2011.
Dec 2011
29 Dec · Updates
Vide its letter dated December 27, 2011, that Winding up Petition filed by M/s. Deutsche Bank on the Company has been dismissed by the Hon'ble High Court of Andhra Pradesh, Hyderabad on December 26, 2011.27 Dec · Dismissal of Winding up Petition filed by Deutsche Bank
Winding up Petition filed by M/s. Deutsche Bank on the Company has been dismissed by the Hon'ble High Court of Andhra Pradesh, Hyderabad ....1 Dec · Meeting
Prithvi Information Solutions Limited has inform the Exchange regarding the Outcome of the Annual General Meeting held on November 30, 2011. The Outcome of the meeting is as follows :1. Considered and adopted the Audited Profit and Loss Account for the year ended March 31, 2011 and Audited Balance Sheet as on that date along with the reports of Auditors and Directors thereon; 2. Re-appointed Mr. S. Lalith Prasad as Director; 3. Appointed M/s. P. Murali & Co., Chartered Accountants, Hyderabad, as Statutory Auditors for the Financial Year 2011-12; 4. Considered and approved raising of long term resources under the provisions of Sec 81 and other applicable provisions, if any, of the Companies Act ,1956. The agenda item on reappointment of Mr. Chinmoy Chakravarthy has been dropped due to his untimely demise.1 Dec · Meeting
The 13th Annual General Meeting (Adjourned) of the Members of the Company held on November 30, 2011 at Surana Udyog Auditorium, The ....
Nov 2011
4 Nov · Board meeting
Inter alia to consider the Unaudited Financial Results for the quarter ended September 30, 2011.
Oct 2011
3 Oct · Meeting
Prithvi Information Solutions Limited had informed the Exchange that the Annual General Meeting (AGM) of the members of the Company has been adjourned due to want of quorum.
Sep 2011
30 Sep · Meeting
The 13th Annual General Meeting (AGM) of the members of the Company has been adjourned due to want of quorum.30 Sep · Demise of Director
Mr. Chinmoy Chakravorty, Independent Director of the company has expired on Tuesday, the September 27, 2011 due to massive heart attack.28 Sep · Death of Director
Mr. Chinmoy Chakravorty, Independent Director of the Company has expired on September 27, 2011, due to massive heart attack.7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both ....5 Sep · Meeting
Meeting of the Board of Directors of the Company held on September 03, 2011 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 30, 2011. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting.