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 11 of 13.
May 2011
30 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has transacted the following: 1. The Board recommended ....26 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 27, 2011 to consider, interalia, the following : (1) The Audited financial results of the company for the year ended March 31, 2011; (2) To consider recommendation of dividend to the shareholders for the year ended March 31, 2011. The Company has now informed the Exchange that due to some unavoidable circumstances the aforesaid meeting of Board of Directors has been rescheduled on May 30, 2011.Not held on this date
26 May · Board Meeting re-scheduled on May 30, 2011
Due to some unavoidable circumstances the meeting of Board of Directors has been rescheduled on May 30, 2011, inter alia, to consider the Audited ....18 May · Board meeting
To consider, interalia, the following : (1) The Audited financial results of the company for the year ended March 31, 2011; (2) To consider recommendation of dividend to the shareholders for the year ended March 31, 2011.18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2011, to consider the following: 1. The Audited financial results ....
Apr 2011
13 Apr · Results
Company will publish audited results for the financial year ended on March 31, 2011 within a period of 60 days from the end of the last quarter ....11 Apr · Results
Company will publish audited results for the financial year ended on March 31, 2011 within a period of 60 days from the end of the last quarter ended on March 31, 2011. Therefore, the un-audited results for the last quarter ended March 31, 2011 will not be published / given to the stock exchanges.
Feb 2011
7 Feb · Board meeting
To consider, interalia, the Un Audited financial results of the Company for the quarter ended December 31, 2010 of the Financial year ending March 31, 2011.
Jan 2011
13 Jan · Management
Mr Nigam A. Patel has stepped down from the post of Executive Director of the Company with immediate effect and will continue to serve the Company on the Board in the capacity of a Non-Executive Director.12 Jan · Management
Mr Nigam A. Patel has stepped down from the post of Executive Director of the Company with immediate effect and will continue to serve the Company ....
Nov 2010
18 Nov · Triangle Real Estate India Fund invests 306 Cr in Prozone project SPVs
Oct 2010
30 Oct · Board meeting
To consider, interalia, the Un Audited financial results of the Company for the quarter ended September 30, 2010 of the Financial year ending March 31, 2011.
Sep 2010
24 Sep · Meeting
Members at the 14th Annual General Meeting (AGM) of the Company held on September 24, 2010, transacted the following businesses: 1. ....
Aug 2010
31 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) ....30 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2010 to September 24, 2010 (both days inclusive) for the purposes of AGM and Dividend payment for the year ended March 31, 2010 to the members of the Company. Further, the Annual General Meeting of the Company will be held on September 24, 2010.
Jul 2010
21 Jul · Board meeting
To consider, interalia, the Un Audited financial results of the company for the quarter ended June 30, 2010 of the financial year ending March 31, 2011.
Jun 2010
11 Jun · Change in Company Secretary
Mr. Anil Cherian, Company Secretary and Compliance Officer has resigned from the Company with effect from June 10, 2010. Further, Mr. J K Jain, Vice President - Finance will act as a Compliance Officer of the Company in place of Mr. Anil Cherian till further notice.
May 2010
25 May · Dividend
Board of Directors of the Company at its meeting held on May 25, 2010, inter alia, has recommended a dividend of Rs. 0.20 per equity share ....25 May · Dividend
Board of Directors at its Meeting held on May 25, 2010 have recommended a dividend of Rs. 0.20 per equity share of Rs. 2 each aggregating to Rs. 2,28,71,419/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.18 May · Board meeting
To consider, interalia, the following : (1) The Audited financial results of the company for the year ended March 31, 2010. (2) To consider recommendation of dividend to the shareholders for the year ended March 31, 2010.18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 25, 2010, inter alia, to consider the following: 1. The Audited ....
Apr 2010
29 Apr · Updates
Hon. Bombay High Court allowed the writ petition filed by the erstwhile owners of the property, acquired by our subsidiary company for construction of its retail infrastructure project at Nagpur, Maharashtra. Hon. High Court set aside the proceedings of State Government of Maharashtra initiated against the said property under the Urban Land (Ceiling and Regulation) Act, 1976. By virtue of the said Order, the said property is free from all ULC proceedings.21 Apr · Results
Company will publish audited results for the year ended March 31, 2010 within a period of 60 days from the end of the last quarter of the ....21 Apr · Results
Company will publish audited results for the year ended March 31, 2010 within a period of 60 days from the end of the last quarter of the financial year and hence un-audited results for the last quarter ended March 31, 2010 will not be published / given to the stock exchanges.
Mar 2010
19 Mar · Management
Mr. Rakesh Jhunjhunwala resigned from the Board of the Company considering constraints of time on account of his professional commitments and preoccupations.19 Mar · Management
Mr.Rakesh Jhunjhunwala resigned from the Board of the Company considering constraints of time on account of his professional commitments and preoccupations.
Feb 2010
17 Feb · Updates
Abstract under section 302 (7) of the Companies Act, 1956 for appointment of Mr. Nikhil Chaturvedi as Managing Director and Mr. Salil Chaturvedi as Dy. Managing Director & Mr. Deep Gupta, Mr. Akhil Chaturvedi, Mr. Rakesh Rawat and Mr. Nigam Patel as Whole time Directors of the Company w.e.f. April 01, 2010 which has been circulated among the members of the Company. 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.16 Feb · Buy back
Post offer public advertisement with regard to the Buy-back of Equity Shares of Provogue (India) Limited (referred to as "Company") from Open Market through Stock Exchanges which was published on February 13, 2010 in the news paper. 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.10 Feb · Extinguishment
Vide its letter dated February 10, 2010, that "On 9th February, 2010, 70,000 shares further extinguished". Further, as on February 10, 2010, 2,049,610 shares were extinguished under the buy back offer of the Company. 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.9 Feb · Buy back
Reporting published on February 06, 2010, in terms of Regulation 15(i) of the Securities Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended, with reference to the Buy-back of Equity Shares of Provogue (India) Limited. 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.8 Feb · Extinguishment
Vide its letter dated February 08, 2010, that "On 5th February, 2010, 77,456 shares further extinguished". Further, as on February 08, 2010, 1,979,610 shares were extinguished under the buy back offer of the Company. 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.3 Feb · Extinguishment
Vide its letter dated February 03, 2010, that "On 1st February, 2010, 20000 shares further extinguished". Further, as on February 03, 2010, 1,902,154 shares were extinguished under the buy back offer of the Company. 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.
Jan 2010
28 Jan · Management
Board of Directors at their meeting held on January 28, 2010 re-appointed the Executive Directors of the Company for a period of 5 years with effect from April 01, 2010 subject to the approval of members. 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.28 Jan · Board meeting
Board of Directors at their meeting held on January 28, 2010, inter alia, re-appointed the Executive Directors of the Company for a period ....