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 8 of 13.
May 2014
26 May · Management
26 May · Updates
In terms of provisions of sub-sections 10 & 11 of section 149 of the new Companies Act, 2013 (the 'Act'), effective from April 01, 2014, an independent ....26 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2014, inter alia, to consider and take on record the Financial Results ....
Apr 2014
10 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
18 Feb · Updates
One of the factories of the company located at 98/8, Daman Industrial Estate, Kadaiya Village, Nani Daman, Daman was gutted down in fire in the night of February 16, 2014, the cause of fire, which broke out is still not known. The plant is covered under insurance and the Company is assessing the extent of damage caused.6 Feb · Board meeting
To consider and approve interalia, the financial results of the company for the quarter ended December 31, 2013. In compliance with Company's Code of Conduct for Prevention of Insider-Trading Rules and The SEBI (Prohibition of Insider Trading) Regulation 1992, the trading window closure period for the said purpose is as follows: Date of commencement of period : February 06, 2014; Date of cessation of period : February 15, 2014. The company has provided the above details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period.
Nov 2013
6 Nov · Board meeting
To consider and approve interalia, the financial results of the Company for the quarter ended September 30, 2013.
Oct 2013
Sep 2013
10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2013 to September 30, 2013 (both days inclusive) ....10 Sep · Meeting
Register of Members & Share Trnasfer Books of the Company will remain close from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of determination of shareholders who will be entitled for dividend on equity shares of the Company for the financial year ended March 31, 2013, which is recommended by the Board of Directors for the approval of members at the ensuing Annual general meeting.10 Sep · Dividend
Company shall be paying / dispatching dividend for the financial year 2012-13 to the eligible shareholders at the rate of Rs. 0.10 paise per ....10 Sep · Dividend
That the Company shall be paying/ dispatching dividend for the financial year 2012-13 to the eligible shareholders at the rate of Rs. 0.10 paise per equity share of Rs. 1/- each, between October 5, 2013 to October 12, 2013, subject to the approval of members of the Company in the ensuing annual general meeting scheduled to be held on September 30, 2013.
Aug 2013
6 Aug · Board meeting
To consider and approve interalia, the financial results of the Company for the quarter ended June 30, 2013.
Jun 2013
May 2013
30 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2013 has recommended a dividend of Re. 1/- (i.e. 10%) per equity share of face value of Re. 1/- each for the financial year 2012-13 subject to the approval of members of the Company at ensuing Annual General Meeting.30 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has recommended a dividend of Re. 1/- (i.e. 10%) per equity ....29 May · Management
Board of Directors of the Company vide passing a circular resolution appointed Mr.Salil Chaturvedi, Deputy Managing Director as a non-executive director with effect from May 01, 2013.29 May · Circular Resolution by Board of Directors
Board of Directors of the Company vide passing a circular resolution appointed Mr. Salil Chaturvedi, Deputy Managing Director as a non-executive ....24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to consider and take on record the Audited Financial ....22 May · Board meeting
Among other items shall consider and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2013.
Apr 2013
Feb 2013
4 Feb · Board meeting
To consider and approve interalia, the financial results of the company for the quarter ended December 31, 2012.
Nov 2012
12 Nov · Board meeting
Mr. Surendra Hiranandani, an Independent Director has resigned from the Board of Directors of the Company due to some pre-occupations and other ....12 Nov · Board meeting
Mr. Surendra Hiranandani, an Independent Director has resigned from the Board of Directors of the Company due to some pre-occupations and other engagements. The Board of Directors in their meeting held on November 10, 2012 accepted the resignation of Mr. Surendra Hiranandani with immediate effect. The Board extends its sincere thanks for valuable supports, advices and guidance given by Mr. Hiranandani during his tenure to the Company.2 Nov · Board meeting
To consider and approve interalia, the financial results of the Company for the quarter ended September 30, 2012.
Oct 2012
Sep 2012