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 12 of 13.

  1. Jan 2010

    • 27 Jan · Buy back

      Reporting published on January 23, 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.

    • 27 Jan · Extinguishment

      Vide its letter dated January 25, 2010, that "On 22nd January, 2010, 20,000 shares further extinguished". Further, as on January 25, 2010, 18,82,154 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.

    • 20 Jan · Board meeting

      To consider, interalia the Un Audited financial results of the company for the quarter ended December 31, 2009 of the financial year ending March 31, 2010.

    • 19 Jan · Extinguishment

      Vide its letter dated January 19, 2010, that "On 15th January, 2010, 70,000 shares further extinguished". Further, as on January 19, 2010, 18,62,154 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.

    • 12 Jan · Management

      Mr. Punit Goenka has been inducted into the Board of the Company and he shall be an Independent Non Executive Director of the Company.

    • 12 Jan · Management

      Mr. Punit Goenka has been inducted into the Board of the Company and he shall be an Independent Non Executive Director of the Company.

    • 12 Jan · Buy back

      Reporting published on January 09, 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.

    • 12 Jan · Extinguishment

      Vide its letter dated January 11, 2010, that "On 8th January, 2010, 204,479 shares further extinguished". Further, as on January 11, 2010, 17,92,154 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.

    • 5 Jan · Extinguishment

      Vide its letter dated January 04, 2010, that "On 31st December, 2009, 3,42,150 shares further extinguished". Further, as on January 04, 2010, 15,87,675 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.

  2. Dec 2009

    • 31 Dec · Buy back

      Reporting published on December 31, 2009, 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.

    • 30 Dec · Buy back

      Reporting published on December 25, 2009, 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.

    • 29 Dec · Extinguishment

      Vide its letter dated December 29, 2009 that "On 24th December, 2009, 1,40,657 shares further extinguished". Further, as on December 29, 2009, 12,45,525 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.

    • 23 Dec · Buyback of Shares

      Reporting published on December 21, 2009, 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.

    • 22 Dec · Results

      Minutes of the announcement of the results of the Postal Ballot of the company on December 15, 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.

    • 21 Dec · Extinguishment

      Vide its letter dated December 21, 2009 that "On 18th December, 2009 1,35,985 shares further extinguished". Further, as on December 21, 2009 11,04,868 shares were extinguished. 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.

    • 15 Dec · Results

      Result of the postal ballot. 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.

    • 14 Dec · Buy back

      Reporting published on December 12, 2009, in terms of regulation 15(i) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 as amended. The 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.

    • 7 Dec · Extinguishment

      Vide its letter dated December 07, 2009 that "On 4th December, 2009 - 50,000 shares further extinguished. As on the date of this letter 968,883 shares were extinguished". 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.

    • 1 Dec · Buyback of Shares

      Reporting published on November 28, 2009, 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.

    • 1 Dec · Extinguishment

      Vide its letter dated December 01, 2009 that "On 27th November, 2009 10,000 shares further extinguished. As on the date of this letter 918,883 shares were extinguished". 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. Nov 2009

    • 24 Nov · Extinguishment

      On November 20, 2009, 10,000 shares further extinguished. As on November 24, 2009, 908,883 shares were extinguished. 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.

    • 17 Nov · Extinguishment

      On November 13, 2009, 1,20,000 shares further extinguished. As on November 17, 2009, 898,883 shares were extinguished. 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.

    • 11 Nov · Meeting

      Postal Ballot notice in connection with the alteration of the object clause of the Company pursuant to section 192A of the Companies Act, 1956. A copy of the notice of postal ballot 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 Nov · Extinguishment

      Vide its letter dated November 10, 2009 that "On 6th November, 2009, 1,00,000 shares further extinguished. As on the date of this letter 778,883 shares were extinguished". 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.

    • 5 Nov · Buyback of Shares

      Reporting published on October 31, 2009, 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.

    • 4 Nov · Extinguishment

      "On 30th October, 2009, 2,70,000 shares further extinguished. As on the date of this letter 678,883 shares were extinguished". 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.

  4. Oct 2009

    • 29 Oct · Management

      Outcome of Board meeting held on October 29, 2009 as follows. 1) The Board of Directors appointed Mr. Arun Bhargava as the Chairman and he shall be the Non Executive Independent Chairman of the Company. 2) The Board of Directors resolved to amend the object clause of the Company by inserting new sub clauses under 'Other Objects' in the Memorandum of Association of the Company. Further, the Board Directors also resolved to take up certain business activities listed under 'Other Objects' pursuant to applicable provisions of the Companies Act, 1956. The approval of the members will be sought for the said proposals by way of Special Resolutions through Postal Ballot. The Board appointed Mr. Hemant Shetye, Practicing Company Secretary as the scrutinizer to the postal ballot.

    • 29 Oct · Extinguishment

      Vide its letter dated October 29, 2009 that "on 23rd October, 2009, 62,242 shares further extinguished. As on the date of this letter 408,883 shares were extinguished". 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.

    • 23 Oct · Extinguishment

      Vide its letter dated October 23, 2009 that on October 20, 2009, 1500 shares further extinguished. As on the date of this letter 346,641 shares were extinguished. 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.

    • 21 Oct · Board meeting

      To consider, interalia, (i) The Un Audited financial results of the company for the quarter ended September 30, 2009 of the financial year ending March 31, 2010. (ii) An amendment to the Object Clause of the Company and matters related thereto.

    • 20 Oct · Buyback of Shares

      Reporting published on October 16, 2009, 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.

    • 9 Oct · Extinguishment

      With reference to the Extinguishment of Securities under Buy Back of the Company that as on October 09, 2009, 345141 shares were extinguished, the details for the same are as follows: (1) Extinguishment Date: 11-09-2009; No. of Shares: 20,000. (2) Extinguishment Date: 19-09-2009; No. of Shares: 1,64,190. (3) Extinguishment Date: 05-10-2009; No. of Shares: 1,60,951. Total No. of Shares: 3,45,141.

    • 6 Oct · Buyback of Shares

      Reporting published on October 02, 2009, 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.

  5. Sep 2009

    • 22 Sep · Meeting

      Members of the Company at the Annual General Meeting held on September 18, 2009 transacted the following businesses: 1) Adopted the audited accounts for the year ended March 31, 2009. 2) Declared a dividend of 30 paise per share on the paid up equity capital of the Company. 3) Re-appointed Mr. Amitabh Taneja as a Director liable to retire by rotation. 4) Re-appointed Mr. Surendra Hiranandani as a Director liable to retire by rotation. 5) Re-appointed M/s.Singrodia Goyal & Co., Chartered Accountants, Mumbai as the Statutory Auditors of the Company. 6) Appointed Mr. Arun Bhargava as a Director liable to retire by rotation.

    • 18 Sep · Buyback of Shares

      Reporting published on September 17, 2009, 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.

    • 2 Sep · Corrigendum

      Provogue (India) Limited has announced the Buy-back of its fully paid-up equity shares of the face value Rs.2 each ("equity shares") from the existing owners of equity shares (the "Buy-back") from the open market through stock exchanges. The Company had issued a Public Notice cum Public Announcement with respect to the Buy-back. The Company has further issued a Corrigendum to the Public Announcement on September 01, 2009. The said Corrigendum has been published in the news paper. A copy of the Corrigendum 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.

  6. Aug 2009

    • 21 Aug · Meeting

      (i) The Annual General Meeting of the Company will be held on September 18, 2009. (ii) The book closure for the purposes of AGM and Dividend payment for the year ended March 31, 2009 to the members of the company will be from September 14, 2009 to September 18, 2009 (both days inclusive).

    • 19 Aug · Buy back

      Board of Directors of the Company at its meeting held on August 14, 2009 has announced the buyback of its own fully paid up Equity Shares of the face value of Re.2 each from the existing shareholders up to 50,00,000 Equity Shares for a total consideration not exceeding Rs. 50 Crore and at a price not exceeding Rs. 100/- per share. Further, the Company has submitted to the Exchange a copy of the Board Resolution dated August 14, 2009 approving the buyback. 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.

    • 18 Aug · Public Notice - Buy Back of Equity Shares

      This public notice cum public announcement ("Announcement") dated August 14, 2009 is made pursuant to the provision of regulations 5A and Regulations 8(1) read with 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("Buy-Back Regulation") and contains the disclosures as specified in Schedule II to the Buy-Back Regulations. (1) Details of Buy-back Offer and Offer Price : (1.1) Provogue (India) Limited (the 'Company') hereby announces the buy-back ("Buy-back") of fully paid-up equity shares of the face value of Rs.2/- each ("Equity Shares") not exceeding 50,00,000 Equity Shares ("Maximum Offer Shares") from the existing owners of Equity Shares other than those who are promoters, promoter group, directors of promoters, persons in control and persons acting in concert (Such shareholders hereinafter referred to collectively as "Persons in Control") (that being understood that the "persons in control" and "person acting in concert" will be such persons as have been disclosed under the fillings made by the Company under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as amended ("SEBI Takeover Regulations")) at a price not exceeding Rs.100/-(Rupees One Hundred Only) per Equity Share (the "Maximum offer Price") payable in cash, for an aggregate amount not exceeding Rs. 50 crores ("Maximum Offer Size."). The Maximum Offer Size represents 7.45% of the aggregate of the Company's total paid-up Equity capital and free reserves as on March 31, 2009 (the date of the latest standalone audited accounts.) The Company Subject to the Maximum Offers Price shall Buy-back at least 20,00,000 Equity Shares (the "Minimum Offer Shares."). (1.2). The Buy-back will be implemented by the Company through the methodology of "Open market purchases through stock exchanges" using the electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchange of India Limited ("NSE"), and together with BSE, the "Stock Exchanges") in accordance with the provisions of Sections 77A, 77B and other applicable provisions of the Companies Act, 1956 (the "Act") read with Article 36 of the Articles of Association of the Company and the Buy-Back Regulations, in the manner and on such terms and conditions as determined by the Board of Directors of the Company (the "Board") and disclosed in this Announcement. Proposed time Table : Date of opening of the Buy-back : August 31, 2009. Last Date for the completion of Buy Back : February 12, 2010 (i.e. as per Board Resolution). However, the Board in its absolute discretion may decide to close the Buy-back at an earlier date in the event the Minimum Offer Shares have been purchased under the Buy-back, even if the Maximum Offer Size has not been reached or the Maximum Offer Shares have not been bought back, by giving appropriate notice of such date and completing all formalities in this regards as per relevant laws and regulations. There would be a completion of all payments obligations in respect of the Buy-back prior to the last date of the Buy-back. A copy of the Public Notice cum Public Announcement 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.

    • 14 Aug · Buyback of Shares

      The Board of Directors of the Company at its Meeting held on August 14, 2009 has approved the proposal of buyback of the Company's fully paid up Equity Shares of Rs 2/- each from the existing owners of shares from open market through Stock Exchanges in accordance with the provisions of Section 77A, 77AA and 77B of the Companies Act, 1956 and the SEBI (Buy-back of Securities) Regulations, 1998. The Board has approved the proposal of the buyback at a price not exceeding Rs. 100/- per share payable in cash for an aggregate amount not exceeding Rs. 50 Crore. The maximum offer shares under the offer is 50,00,000 equity shares and minimum offer shares will be 20,00,000 equity shares. The buy-back can remain open for the period upto February 12, 2010 or such earlier date as may be determined by the Board

  7. Jul 2009

    • 29 Jul · Board meeting

      To consider the proposal of buy back of equity shares of the Company pursuant to applicable guidelines.

    • 20 Jul · Board meeting

      To consider, interalia, the Un Audited Financial Results of the Company for the quarter ended June 30, 2009 of the financial year ending March 31, 2010.

  8. Jun 2009

    • 29 Jun · Updates

      Provogue (India) Limited had informed the Exchange regarding the audited financial results of the Company for the year ended March 31, 2009 vide its letter dated June 26, 2009. The Company has now informed the Exchange that: "There are two mistakes occurred inadvertently. We wish to correct the same and details are as follows: (i) At sl no 15 in the Audited financial results for the year ended 31st March, 2009 in relation to Reserves excluding revaluation reserves of standalone financials, the figures have been reported without taking into account the proposed dividend amount. The figures after considering the dividend amount is Rs.64,970.41 lakhs instead of Rs. 65378.98 lakhs as stated in our disclosure. In respect of consolidated financials, the amount under the same head should be read as Rs.78,848.57 lakhs instead of Rs. 79,257.14 lakhs. (ii) In the Notes to accounts, the dividend amount including taxes reported as Rs. 408 Crores and the same should be read as Rs. 4.08 Crores". Further, the company has submitted to the Exchange the duly corrected financial results. 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.

    • 27 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 26, 2009 recommended a dividend of Rs. 0.30 per equity share of Rs. 2 each aggregating to Rs 3,49,22,012/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

    • 18 Jun · Board meeting

      To Consider, interalia, the following: (1) The Audited Financial results along with accounts of the Company for the year ended March 31, 2009. (2) To recommend dividend to the shareholders for the year ended March 31, 2009.

    • 8 Jun · Management

      Mr Arun Bhargava has been appointed as an Independent Director of the Company. Dr O P Chawla intimated the Board that he is retiring from his active services in corporate sector and accordingly resigned as a Director of the Company. The said changes are effective from 28th May 2009

  9. Apr 2009

    • 15 Apr · Results

      Company will publish audited results for the year within a period of 3 months from the end of the last quarter of the financial year viz March 31, 2009 and hence the un-audited results for the last quarter ended March 31, 2009 will not be published / given to the stock exchanges.

  10. Feb 2009

    • 13 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The 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.

    • 2 Feb · Utilisation of Funds

      Vide notes to Accounts in the Un-Audited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 30, 2009) "In the year 2007-08 the Company had raised Rs. 329.82 Crores by way of preferential issue of shares/warrants for expansion of its retail infrastructure subsidiary, expansion of the current retail network, setup of new retail formats, bringing international brands into India and for general corporate purpose including acquisitions. The Company has partially utilized the proceeds for investment in its subsidiary and general corporate purpose. Pending utilization of balance funds as at December 31, 2008 the same has been invested in mutual Funds, Inter Corporate Deposits and in fixed deposits / current account with Banks".

  11. Jan 2009

    • 22 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”