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 13 of 13.

  1. Oct 2008

    • 22 Oct · Management

      Mr. Tim Eynon has resigned from the Board of the Company with effect from 18th October, 2008.

    • 16 Oct · Meeting

      Proceedings at the Annual General Meeting of the Shareholders of the Company held on September 15, 2008. 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 Oct · Board meeting

      Meeting on 18 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

    • 6 Oct · Updates

      LTG International Limited, promoted by Lewis Trust Group (United Kingdom) has entered into an agreement to invest Rs.56.97 Crores for a 3.36% stake in a step down subsidiary of Prozone Enterprises Pvt. Ltd. (Prozone-Liberty). This downstream subsidiary of Prozone- Liberty holds stake in four projects being developed in Aurangabad, Indore, Nagpur and Jaipur covering over approximately 16 million sq. ft. Prozone Enterprise Pvt. Ltd. (subsidiary of Provogue (India) Ltd) is a Joint venture between Provogue (India) Ltd and Liberty International PLC which is a UK FTSE 100 listed property company, with assets of over GBP 8 Billion of which regional shopping centers account for over 85% of the portfolio. Liberty owns 9 of the top 21 regional mixed use centers in the UK and are amongst the 20 largest REIT's in the world

  2. Sep 2008

    • 22 Sep · Corporate action

      Company is going to split the Equity Shares of the Company in the ratio of 1 Equity Share of Rs.10/- into 5 Equity Shares of Rs.2/- each. The record date for the purpose of Split will be October 13, 2008. Further, the Company has submitted a copy of the Resolution passed by the members of the Company at their Annual General Meeting held on September 15, 2008. 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.

    • 16 Sep · Meeting

      Members of the Company at the Annual General Meeting held on September 15, 2008 approved subdivision of one equity share of the Company of Rs10 into 5 equity shares of Rs.2 each and also transacted other business. The details of the business transacted 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 Sep · Allotment of Equity Shares

      Committee, constituted by the Board of Directors of the Company, allotted 4,33,733 equity shares of Rs.10/- each, pursuant to the exercise of the options under the convertible warrants to the following Promoters/ member of promoter Group of the Company at their meeting held on September 02, 2008. 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. Aug 2008

    • 18 Aug · Meeting

      Annual General Meeting of the Company will be held on September 15, 2008. Further the book closure for the purpose of AGM and Dividend payment for the year ended March 31, 2008 to the members of the company will be from September 08, 2008 to September 12, 2008 (both days inclusive).

    • 14 Aug · Corporate action

      Board of Directors of the Company at its meeting held on August 13, 2008 considered and approved sub division of one equity share of Rs. 10 each of the Company into 5 equity shares of Rs.2 each subject to the approval of shareholders at the ensuing Annual General Meeting and other regulatory approvals.

  4. Jul 2008

    • 21 Jul · Board meeting

      To consider, interalia, the Unaudited financial results of the company for the quarter ended June 30, 2008 of the financial year ending March 31, 2009.

  5. Jun 2008

    • 30 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 28, 2008 has recommended a dividend of 17.50% on the paid up capital of the Company i.e. Rs.1.75 per equity share of Rs.10 each aggregating to Rs.3,99,83,314/-, excluding dividend distribution tax. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

    • 19 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, 2008. (2) To recommend dividend to the shareholders for the year ended March 31, 2008.

  6. May 2008

    • 26 May · Business

      Preferential issue announced by the Company is successfully completed with all the investors fully subscribing to the securities offered to them. The Board of Directors of the Company allotted the securities to the investors at their meeting held on May 24, 2008. 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 May · Meeting

      Members of the Company at the Extra Ordinary General Meeting held on 9th May 2008 transacted and approved the following businesses: (1) Increase in Authorised Capital of the Company from Rs.23 Crores to Rs.33 Crores and amendment to the Capital Clause of the Memorandum of Association of the Company. (2) Amendment to the Articles of Association in relation to the increase in Authorised Capital. (3) Preferential allotment of 28,50,000 equity shares to Institutional investors. (4) Preferential allotment of 14,84,000 warrants convertible into equal number of equity shares of the Company to Promoters/Promoter Group and Others

  7. Apr 2008

    • 21 Apr · Results

      The 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 31st March 2008 and hence un-audited results for the last quarter ended 31st March 2008 will not be published / given to stock exchanges

    • 15 Apr · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on May 09, 2008. 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.

    • 15 Apr · Board meeting

      The Board of Provogue (India) Limited, has approved the issue of 2.85 million equity shares on preferential basis, at a price of Rs.1,100 to raise Rs.314 crores (approx US $ 77 million), subject to shareholders' and other regulatory approvals. Altima Partners, T. Rowe Price, Genesis, New Vernon, Liberty International, Acacia Partners, Dharmayug Investment and Network 18 have participated in the preferential offer, which will be locked in for one year from the date of allotment. The Board has also approved the issue of 14,84,000 convertible warrants to Everest Plaza Pvt. Ltd., and Fairprice Traders (India) Pvt. Ltd., at the same price of Rs.1,100 to invest side by side on the same terms with these strategic investors. Provogue is raising these funds to gear up for expansion in its retail infrastructure subsidiary, expansion of current retail network, set up of new retail formats, bringing international brands into India, and for general corporate purposes to include acquisitions. The Shareholders approval for the preferential issue will be sought through an, Extra Ordinary General Meeting of the Company which will be held on 9th May 2008

    • 11 Apr · Board meeting

      To consider, inter alia, the raising of funds through Preferential Allotment Route.

    • 1 Apr · Updates

      "Triangle India Fund to invest Rs.457 Crores in Provogue (India) Ltd's Subsidiary". 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. Mar 2008

    • 31 Mar · Allotment of Equity Shares

      Committee, constituted by the Board of Directors of the Company, allotted 9,00,000 equity shares of Rs. 10/- each, pursuant to the exercise of the options under the convertible warrants to the Promoters/member of Promoter Group of the Company at their meeting held on March 29, 2008. The detail 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. Jan 2008

    • 22 Jan · Business

      Provogue (India) Limited acquired a majority stake in Sporting and Outdoor Ad-Agency Pvt. Ltd. Sporting and Outdoor Ad-Agency Pvt. Ltd is engaged in the business of outdoor advertising and publicity. The business was earlier carried out as a Partnership concern wherein Provogue (India) Limited was a partner and subsequent to the restructuring of the business as a Corporate entity, the Company took a majority stake

    • 18 Jan · Board meeting

      To consider and approve, interalia, the Unaudited financial results of the Company for the 3rd quarter ended December 31, 2007 of the Financial Year 2007-08.

  10. Nov 2007

    • 15 Nov · Business

      The Company acquired a majority stake in Pronet Interactive Pvt. Ltd, which is engaged in the business of developing social networking websites

  11. Oct 2007

    • 23 Oct · Utilisation of Funds

      Vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 23, 2007) that : "As proposed in the offer document, the Company deployed the IPO proceeds partly in expansion of branded stores, expansion of existing garment manufacturing facility and product design and development centre, working capital requirements and in meeting IPO expenses. Pending residual utilization as on September 30, 2007 the balance IPO funds have been invested in liquid mutual funds and fixed deposits with banks".

    • 12 Oct · Board meeting

      Meeting on 23 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  12. Sep 2007

    • 28 Sep · Meeting

      Minutes of the Annual General Meeting held on September 14, 2007. 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.

    • 17 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 14, 2007. The details of the business transacted at the AGM 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.

  13. Aug 2007

    • 16 Aug · Meeting

      (1) The book closure for the purpose of Dividend payment for the year ended March 31, 2007 to the members of the company will be from September 08, 2007 to September 14, 2007(both days inclusive) (2) The Annual general Meeting of the Company will be convened on September 14, 2007. (3) The Board recommended Employee Stock option scheme of the Company for the Approval of members at the ensuing Annual General Meeting.

    • 2 Aug · Utilisation of Funds

      Utilization of funds that : "As proposed in the offer document, the Company deployed the IPO proceeds partly in expansion of branded stores, expansion of existing garment manufacturing facility and product design and development centre, working capital requirements, meeting IPO expenses. Pending utilization as on June 30, 2007, balance funds have been invested in liquid mutual funds and fixed deposits with banks".

  14. Jul 2007

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 3 Jul · Utilisation of Funds

      Utilization of funds that : "The Company has deployed the proceeds of the amounts raised in the IPO during the previous year as proposed in the offer document. Pending utilization at the year end, balance funds have been invested in liquid mutual funds and fixed deposits with banks".

    • 2 Jul · Dividend

      Board of Directors of the Company at their meeting held on June 30, 2007 recommended a dividend of 15% on the paid up capital of the Company i.e. Rs. 1.50 per equity share of Rs. 10 each aggregating to Rs. 2,86,46,412/-. The payment of dividend shall be subject to the approval of members at the ensuing Annual General Meeting.

  15. Jun 2007

    • 21 Jun · Board meeting

      (1) To consider and approve the Audited Financial Results for the Year ended March 31, 2007 and (2) To consider recommendation of payment of dividend to the shareholders for the year ended March 31, 2007.

  16. May 2007

    • 9 May · Business

      Prozone Enterprises Pvt. Ltd., the subsidiary of Provogue (India) Limited, acquired majority stakes in two companies as per the following details to develop properties for commercial purposes including development of mall : (1) Prozone Enterprises Pvt. Ltd. acquired a majority stake in the equity share capital of Omni Infrastructure Pvt. Ltd, Indore, which will act as a Special Purpose Vehicle, to develop properties for commercial purposes at Indore. (2) Prozone Enterprises Pvt. Ltd, acquired majority stake in the equity capital of Hagwood Commercial Developers Pvt. Ltd., which will act as a Special Purpose Vehicle, to develop properties for commercial purposes at Nagpur.

    • 7 May · Miscellaneous

      Provogue (India) Limited, one of the leading fashion apparel Companies in India, opened its first large format multi brand discount store in the name and style "PROMART" at Law Garden, Ahmedabad. The store will offer a wide range of branded merchandise in Men, Women's, kids, Home and accessories at discounted price for all the 12 months

  17. Apr 2007

    • 18 Apr · Results

      The 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 31st March 2007and hence un-audited results for the last quarter ended 31st March 2007 will not be published

  18. Mar 2007

    • 29 Mar · E-mail ID for Investor Complaints

      The following email id has been exclusively designated for investors to register their complaints and queries related to the Company: [email protected] The said information is already available in the website of the Company under the head "Investor Contacts

    • 6 Mar · Board meeting

      (1) The Board of Directors allotted 29,00,000 equity shares of Rs.10 each at a premium of Rs.440/- equity share by way of a preferential allotment to the following foreign investors: (1) Name:- Fidelity Securities Fund Fidelity OTC; No. of Shares:- 7,00,000 (2) Name:- Nailsfield Limited; No. of Shares:- 7,00,000 (3) Name:- New Vernon India Ltd; No. of Shares:- 7,00,000 (4) Name:- Genesis Indian Investment Company Limited; No. of Shares:- 4,50,000 (5) Name:- The India Fund Inc; No. of Shares:- 3,50,000. (2) The Board of Directors allotted 18,00,000 convertible warrants with an option to convert the warrants in to equity shares within 18months from the date allotment to the Promoters of the Company in the following manner: (1) Name:- Mr. Nikhil Chaturvedi; No. of Warrants :- 577,827 (2) Name:- Mr. Salil Chaturvedi; No. of Warrants :- 565,703 (3) Name:- Mr. Deep Gupta; No. of Warrants :- 213,325 (4) Name:- Mr. Rakesh Rawat; No. of Warrants :- 155,217 (5) Name:- Mr. Akhil Chaturvedi; No. of Warrants :- 111,464 (6) Name:- Mr. Nigam Patel; No. of Warrants :- 111,464 (7) Name:- Mr. Verinder Chhabra; No. of Warrants :- 65,000. Total; No. of Warrants:- 18,00,000. (3) The Board approved the appointment of Mr.Anil Cherian as the Company Secretary of the Company in place of Mr.Abhimanyu Anant with effect from 1st March, 2007 and he shall be the Compliance Officer of the Company

    • 1 Mar · Meeting

      Minutes of the Extra Ordinary General Meeting held on Friday the 16th February, 2007. 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 Mar · Board meeting

      To Consider the following business. (1) To do the allotment of shares to FIIs and other foreign investors and warrants to Promoter group. (2) Any other business with the permission of chair.

  19. Feb 2007

    • 16 Feb · Meeting

      The shareholders in the Extra-ordinary general meeting held on Friday the 16th February, 2007 approved the following business: (i) Increase in the Authorised Share Capital of the Company from Rs. 18,00,00,000/- to Rs. 23,00,00,000/- and amendment to the capital clause of Memorandum of Association. (ii) Amendment to the Articles of Association of the Company. (iii) Issue of 32,50,000 Equity Shares on Preferential Basis to FIIs and Foreign Investors. (iv) Issue of 18,00,000 convertible warrants on preferential basis to Promoters

    • 9 Feb · Proceedings of Board Meeting

      In the Board of Directors meeting held on 31st January, 2007, the Board has approved the following:- The company is coming up with the Employees stock option scheme and hence formed a new compensation committee to approve the scheme.

    • 9 Feb · Utilisation of Funds

      As proposed in the offer document, the Company deployed the IPO proceeds partly in expansion of branded stores, expansion of existing garment manufacturing facility and product design and development centre, working capital requirements, meeting IPO expenses. Pending utilisation as on December 31, 2006, balance funds have been invested in fixed deposits with banks

  20. Jan 2007

    • 29 Jan · Meeting

      Notice of Extra Ordinary General Meeting to be held on Friday the 16th February, 2007. 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.

    • 25 Jan · Board meeting

      To consider the following business: 1) To approve the un-audited results for the quarter ended December 31, 2006. 2) To approve the un-audited results for the nine months ended December 31, 2006. 3) To consider the matter of issue of shares under ESOP. 4) To take on record information pursuant to corporate governance clause I A (c) (i). 5) Any other business with the permission of the chair.

    • 23 Jan · Allotment of shares

      "Prozone Enterprises Pvt. Ltd., the subsidiary of Provogue (India) Limited has allotted 65,43,682 shares to Provogue (India) Limited and M/s Nailsfield Limited , Mauritius. This allotment is pursuant to the shareholder agreement executed by the Company on 19th January 2007 and after the allotment, the equity holding of the company is as under: Provogue (India) Limited - 74.99%, Nailsfield Limited - 25.01%

    • 19 Jan · Proceedings of Board Meeting

      In the Board of Directors meeting held on 19th January , 2007, the Board subject to the approval of shareholders and other necessary compliances resolved to: (1) Increase the Authorised capital from Rs.18,00,00,000/- to Rs.23,00,00,000/- and approved the consequential amendments to the Memorandum and Articles of Association. (2) Allot 32,50,000 Equity shares of Rs.10/- each at a price of Rs 450/- per share including premium of Rs.440/- per share at cash in pursuance of SEBI (DIP) guidelines on Preferential basis.(3) Issue 18,00,000 convertible warrants to Promoters in pursuance of SEBI (DIP) guidelines. In the said meeting, the Board also convened an Extra-ordinary General Meeting of the members of the Company on Thursday the 16th February, 2007

    • 15 Jan · Board meeting

      To consider the following business: 1) To discuss the proposal of allotment of equity shares on a preferential basis and issue of warrants to promoters. 2) Any other business with the permission of the chair.