Provogue (India) (Delisted) share news and announcements
BSE: 532647
Last traded ₹0.65 on 14 Nov 2019
Delisted on 10 Jun 2021.
Provogue (India) share news and announcements
648 announcements, routine notices left out, newest first. Page 10 of 13.
Dec 2011
15 Dec · Outcome of Court Convened Meetings
Nov 2011
2 Nov · Board meeting
To consider and approve interalia, the financial results of the company for the quarter ended September 30, 2011.
Oct 2011
Sep 2011
13 Sep · Disclosure
Provogue (India) Ltd has submitted the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Date of Reporting : September 13, 2011 ....6 Sep · Dividend
Company shall be paying/ dispatching dividend for the financial year 2010-11 to the eligible shareholders at the rate of Rs. 0.25 paise per equity share of Rs. 2/- each, between September 29, 2011 to October 03, 2011, subject to the approval of members of the Company in the ensuing annual general meeting scheduled to be held on September 23, 2011.6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2011 to September 23, 2011 (both days inclusive) ....2 Sep · Corporate action
Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2011 to September 23, 2011 (both days inclusive) for the purpose of determination of shareholders who will entitled for dividend on equity shares of the Company for the financial year ended March 31, 2011, which is recommended by the Board of Director for the approval of members at the ensuing Annual General Meeting.2 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 02, 2011, inter alia, has taken the following decisions: 1. Approved ....
Aug 2011
11 Aug · Board meeting
Board of Directors of the Company in their meeting held on August 11, 2011 has in principle discussed the proposal of Corporate Restructuring of the Company by way of demerger of Investment in Real Estate Development Business (hereinafter referred to as "the Demerged Undertaking") to a newly incorporated entity and amalgamation of a subsidiary Company, Prozone Enterprises Private Limited into said newly incorporated entity. The Company authorizes Mr. Akhil Chaturvedi and Mr. Deep Gupta Whole-time Directors, severally for taking necessary steps as may be required for any matters relating to the proposed corporate restructuring including review of implications of existing laws, and for engaging and/or appointing of counsels, Advisors, Valuers, Merchant Banker, if required or any other person for matters relating to the said restructuring and to fix their remuneration and other terms of appointment, including grant of power of attorney etc as may be required and, to do all other acts, deeds and things which are incidental and ancillary to give effect to the said proposed restructuring.11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2011, has in principle discussed the proposal of Corporate Restructuring ....3 Aug · Board meeting
To consider, inter alia, the unaudited financial results of the Company for the quarter ended June 30, 2011.
Jul 2011
13 Jul · Change in Company Secretary
Mr. Ajayendra Pratap Jain has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 06, 2011 in place of Mr. Mukesh Khetan.13 Jul · Change in Compliance Officer
Mr. Ajayendra Pratap Jain has been appointed as Company Secretary and Compliance Officer of the Company with effect from July 06, 2011 in place ....
Jun 2011
2 Jun · Updates
Mr. Shahid Balwa, one of the Independent Directors of the Company has not seeked Leave of Absence from the Board, for the last 3 meetings of the Board of Directors held during the last 4 months. Hence as per section 283 of the Companies Act, 1956 and Article 187 of the Articles of Association of the Company, he is deemed to have been vacated his office as a Director of the Company and as member of all committees thereof. w.e.f. May 30, 2011. The Board noted the same.1 Jun · Dividend
Board of Directors of the Company at its meeting held on May 30, 2011 have recommended a dividend of Re.0.25 per equity share (face value of Rs.2/- each) (i.e. 12.5%) subject to the approval of shareholders in the ensuing Annual General Meeting.