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 6 of 13.

Aug 2016
- 11 Aug · Disclosure
  Punjab National Bank has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 9 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 09, 2016. (opens in a new tab)
- 9 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 09, 2016, have approved the allotment of 11,90,24,732 equity share of face .... (opens in a new tab)
- 4 Aug · Board meeting
  To consider and approve the allotment of 11,90,24,732 equity shares on preferential basis to JLF ( Joint Lenders Forum ) pursuant to SDR ( strategic Debt Restructuring ) Scheme. (opens in a new tab)
- 4 Aug · Board Meeting on August 09, 2016
  Meeting of the Board of Director of the Company is scheduled to be held on August 09, 2016, to consider and approve the allotment of 11,90,24,732 .... (opens in a new tab)
Jul 2016
- 26 Jul · Meeting
  Postal Ballot Results in prescribed format declaring the resolution is passed as Special Resolution along with Scrutinizer's Report. (opens in a new tab)
- 26 Jul · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 22 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 21 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of .... (opens in a new tab)
Jun 2016
- 24 Jun · Meeting
  Notice of Postal Ballot of the Company. (opens in a new tab)
- 24 Jun · Meeting
  Postal Ballot Notice. (opens in a new tab)
- 24 Jun · Meeting
  Postal ballot notice and postal ballot form, dispatched to shareholders of the Company on June 23, 2016. (opens in a new tab)
May 2016
Apr 2016
- 27 Apr · Updates
  Company has sold its whole investment in Classique Creators Private limited ('CCPL'), a wholly owned subsidiary of the Company. Classique Creators Private limited (Erstwhile 'Classique Creators Limited') was incorporated as 100% of the Company on 30th August 2011 and had paid up share capital of Rs. 5 lac divided into 2,50,000 equity shares of Rs. 2/- per shares. CCPL has not carried out any business activities and remained inoperative and non-functional since its incorporation. (opens in a new tab)
- 27 Apr · Updates
  Company has sold its whole investment in Classique Creators Private limited ('CCPL'), a wholly owned subsidiary of the Company. Classique .... (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 18 Apr · Disclosure
  Vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 15 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Mar 2016
- 29 Mar · Meeting
  Copies of newspaper publication Announcement of Postal ballot result - Regulation 47 (opens in a new tab)
- 28 Mar · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of Voting results of Postal Ballot along with Scrutinizer's Reports pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 . (opens in a new tab)
- 28 Mar · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
Feb 2016
- 25 Feb · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 25 Feb · Meeting
  Postal Ballot Notice and Postal Ballot form, dispatched to shareholders of the Company on February 25, 2016 pursuant to provisions of sections 108 & 110 of the Companies Act, 2013 and rules made thereunder. (opens in a new tab)
- 13 Feb · Board meeting
  Authority to KMP pursuant to Regulation 30(5) of SEBI (LODR) Regulations 2015. (opens in a new tab)
- 12 Feb
  Authorised KMPs to determine materiality of events/information (opens in a new tab)
- 12 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
- 12 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 11 Feb · Legal
  Informed about the Clarification to news released by 'Live Mint' on 10th Feb 2016- Provogue SDR." (opens in a new tab)
- 11 Feb · Legal
  Clarification to news released by Live Mint on 10th Feb 2016- Provogue SDR. (opens in a new tab)
- 9 Feb · Updates
  Andhra Bank, the Leader of Consortium of lenders, has informed the Company on February 09, 2016 that at the Joint Lenders Forum (JLF) meeting ....
- 9 Feb · Updates
  Andhra Bank, the Leader of Consortium of lenders has informed the Company on February 09, 2016 that at the Joint Lenders Forum (JLF) meeting held on January 25, 2016, the lenders have invoked Strategic Debt Restructuring (SDR) in the Company and adopted the 'Reference Date' for the purpose as January 25, 2016. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve interalia, the unaudited financial results of the company for the quarter ended December 31, 2015. (opens in a new tab)
- 3 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Jan 2016
- 21 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 21 Jan · Business
  There is no outstanding amount lying unutilized with the Company pursuant to public issue or preferential issue etc. made by the Company earlier. (opens in a new tab)
- 21 Jan · Business
  Statement of deviation or variation in the use of proceeds. (opens in a new tab)
- 20 Jan · Management
  Company has appointed Mr. Vishant Shetty, a member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer ....
- 20 Jan · Management
  Company has appointed Mr. Vishant Shetty, a member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from January 20, 2016. (opens in a new tab)
Dec 2015
- 1 Dec · Management
  Mr. Ajayendra Pratap Jain, Company Secretary of the Company has resigned from his office with effect from the end of business hours on November ....
- 1 Dec · Management
  Mr. Ajayendra Pratap Jain, Company Secretary of the Company has resigned from his office with effect from the end of business hours of November 30, 2015, and accordingly he ceased to be the Compliance officer and Key Managerial Personnel of the Company simultaneously. The Company is in process of appointment of new Company Secretary and Compliance Officer, the same shall be frozen shortly and intimated to the Stock Exchanges accordingly. (opens in a new tab)
Nov 2015
Oct 2015
- 21 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 3 Oct · Disclosure of Voting Pattern - Clause 35A
  Voting Results of the Annual General Meeting (AGM) of Company held on September 30, 2015 along with consolidated report of Scrutinizer, pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 3 Oct · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement. (opens in a new tab)
- 3 Oct · Meeting
  The 19th Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
- 1 Oct · Meeting
  Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2015. (opens in a new tab)