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 3 of 5.

  1. Aug 2011

  2. Jun 2011

  3. May 2011

    • 30 May · Results

      Financial Results for the period ended March 31, 2011. (opens in a new tab)

    • 14 May · Board meeting

      Board of Directors at its meeting held on May 14, 2011 had adjourned the Board Meeting to May 28, 2011 for considering the Unaudited Financial Results for the quarter and year ended March 31, 2011 in lieu of Auditor's request to the Audit Committee seeking more time.

    • 4 May · Board meeting

      Inter alia to consider the Un-audited Financial Results for the quarter and year ended March, 2011.

  4. Feb 2011

  5. Jan 2011

    • 31 Jan · Board meeting

      Inter alia to consider Unaudited Financials for the quarter ended December, 2010.

  6. Oct 2010

  7. Sep 2010

    • 7 Sep · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 29, 2010 (both ....

    • 3 Sep · Meeting

      Meeting of the Board of Directors of the Company held on September 02, 2010 inter alia considered the following: (1) Annual General Meeting of the Company will be held on September 29, 2010. (2) The Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.

    • 3 Sep · Results

      Audited the Financial Results for the Year ended March 31, 2010. (opens in a new tab)

  8. Aug 2010

    • 27 Aug · Limited Review for the quarter ended Jun 30, 2010

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2010. (opens in a new tab)

    • 25 Aug · Board meeting

      Inter alia to consider the following: (1) The Audited Accounts for the Financial Year ended March 31, 2010 (2) To fix date, time and venue of Annual General Meeting.

    • 24 Aug · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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.

  9. Jul 2010

    • 27 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 25, 2010 interalia considered the Unaudited Financials for the Quarter ended June 2010. Further, Board after considering Audit Committee's recommendation, deferred the item on accounts for the year 2009-10 to the next Board Meeting.

    • 26 Jul · Results

      Financial Results for the Quarter ended June 30, 2010. (opens in a new tab)

    • 14 Jul · Board meeting

      Inter alia to consider the following : (1) The Audited Accounts for the Financial Year ended March 31, 2010; (2) Taking on record the unaudited Financial results for the quarter ended June, 2010.

  10. May 2010

    • 21 May · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter and twelve months ended March 31,2010. 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.

    • 20 May · Limited Review for the quarter ended March 31, 2010

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2010. (opens in a new tab)

    • 3 May · Change in Registered Office / Others

      Registered Office of the Company has been changed from 10Q3-A1, Cyber Towers, Hitec City, Madhapur, Hyderabad - 500 081 to Prithvi House, No.2-56/ 2/ 19, Near Thanda, Khanamet, HITEC City, Madhapur, Hyderabad - 500 081 with effect from April 24, 2010.

  11. Apr 2010

    • 30 Apr · Change of Registered Office

      Registered Office of the Company has been changed from "10Q3-A1, Cyber Towers, Hitec City, Madhapur, Hyderabad, 500 081" to ....

    • 26 Apr · Results

      Financial Results for the Quarter & Year ended March 31, 2010. (opens in a new tab)

    • 19 Apr · Board meeting

      Inter alia to consider Un audited financial results for the quarter and year ended March 31, 2010.

    • 16 Apr · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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.

  12. Feb 2010

    • 1 Feb · Meeting

      Members unanimously adopted the Audited Accounts for the Financial Year 2008-09 at their adjourned Annual General Meeting held on January 30, 2010.

    • 1 Feb · Meeting

      Members unanimously adopted the Audited Accounts for the Financial year 2008-09 at their adjourned 11th Annual General Meeting (AGM) ....

  13. Jan 2010

    • 29 Jan · Board meeting

      Adjourned Annual General Meeting of the Company will be held on January 30, 2010, to transact the following business: To consider and adopt the Audited Balance sheet as at March 31, 2009, the Profit and Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon.

    • 25 Jan · Meeting

      Adjourned 11th Annual General Meeting of the Company will be held on January 30, 2010, inter alia, to Consider and adopt the ....

    • 25 Jan · Results

      Financial Results for the Quarter ended December 31, 2009. (opens in a new tab)

    • 14 Jan · Board meeting

      Inter alia to consider the following: (i) Audited Financial Results for the year ended March 31, 2009; (ii) To fix the Time and Venue of Eleventh Adjourned Annual General Meeting of the Company to be held on January 30, 2010; (iii) Unaudited Financial Results for the quarter ended December 31, 2009.

    • 7 Jan · Management

      M/s. Walker & Chandiok, Chartered Accountants, Hyderabad who were appointed as Statutory Auditors for the year 2008-09 have submitted their resignation as Statutory Auditors without completing the Audit expressing their inability to continue. They have received this intimation on December 14, 2009. Further the Company has initiated action to appoint another Auditor as Statutory Auditors for 2008-09.

  14. Dec 2009

    • 31 Dec · Meeting

      Outcome of the Annual General Meeting of the Comany held on December 31, 2009. The details 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.

    • 8 Dec · Meeting

      Board of Directors at their meeting held on December 07, 2009 has fixed the Annual General Meeting of the Company to be held on December 31, 2009. Further, the Register of Members and Share Transfer Books of the Company will be closed from December 24, 2009 to December 31, 2009 (inclusive of both days) for the purpose of annual general meeting.

    • 1 Dec · Board meeting

      Inter alia to consider the following: (1) to fix the date, time and venue of Annual General Meeting of the Company. (2) To fix Book Closure dates.

  15. Nov 2009

    • 16 Nov · Updates

      Updation on Deutsche Bank case: "DB initiated process with Debt Recovery Tribunal (DRT), Bangalore and obtained an interim injunction by freezing some of company's bank accounts. DRT has vacated the interim injunction on 20.10.2009 and passed strictures on DB stating that they have obtained interim injunction by suppressing the material facts".

    • 10 Nov · Meeting

      The Audit for the year 2008-09 is progressing. The time required to call for Annual General Meeting as per the Company Law provisions is twenty three (23) days and also the Board Meeting to adopt the Accounts is to be called with 7 days notice. The Annual General Meeting for the year 2008-09 can take place only in December, 2009. Keeping this in view, Company has approached ROC for giving an Extension of Time to hold Annual General Meeting up to 31st December, 2009 and got approval from ROC vide their letter dated November 06, 2009. Earlier ROC has permitted time up to 30th November, 2009. In view of the facts stated above, the Annual General Meeting will be held before 31st December, 2009