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 9 of 13.

Sep 2012
- 20 Sep · Meeting
  Company shall be paying / dispatching dividend for the financial year 2011-12 to the eligible shareholders at the rate of Rs. 0.10 paise per ....
- 4 Sep · Dividend
  Company shall be paying/ dispatching dividend for the financial year 2011-12 to the eligible shareholders at the rate of Rs. 0.10 paise per equity share of Re. 1/- each, between October 04, 2012 to October 10, 2012, subject to the approval of members of the Company in the ensuing annual general meeting scheduled to be held on September 28, 2012.
- 3 Sep · Dividend
  Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2012 to September 28, 2012 (both days inclusive) ....
- 3 Sep · Corporate action
  Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2012 to September 28, 2012 (both days inclusive) for the purpose of determination of shareholders who will entitled for dividend on equity shares of the Company for the financial year ended March 31, 2012, which is recommended by the Board of Director for the approval of members at the ensuing Annual General Meeting.
Aug 2012
- 14 Aug · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012. (opens in a new tab)
- 14 Aug · Results
  Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report for the period ended June 30,2012. (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve interalia, the financial results of the Company for the quarter ended June 30, 2012.
Jul 2012
- 2 Jul · Disclosure
  Salil Chaturvedi has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 2 Jul · Disclosure
  Vide letter dated June 29, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Jun 2012
May 2012
- 30 May · Dividend
  Board of Directors of the Company at its meeting held on May 29, 2012 has recommended a dividend of Re.0.10 (i.e. 10%) per equity share of face value of Re.1/- each for the financial year 2011-12 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, 2012, inter alia, has recommended a dividend of Re. 0.10 (i.e. 10%) per equity ....
- 30 May · Results
  Financial Results for the period ended March 31, 2012. (opens in a new tab)
- 30 May · Results
  Standalone and Consolidated Financial Results for the period ended March 31,2012. (opens in a new tab)
- 21 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, 2012 and recommendation of dividend, if any for the financial year 2011-12.
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider and take on record the Audited Financial ....
Apr 2012
- 26 Apr · Results
  Company shall be submitting the Audited Financial Results for the financial year ending on March 31, 2012 within 60 days from the end of the ....
- 24 Apr · Disclosure
  Provogue (India) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 24 Apr · Disclosure
  Meerut Festival City LLP has submitted the disclosures under Reg.13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 2 Apr · Disclosure
  Provogue (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
- 2 Apr · Disclosure
  Meerut Festival City LLP has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
Mar 2012
- 13 Mar · Outcome of meeting
  Amalgamation Committee of the Board of Directors of the Company in their meeting held on March 12, 2012, allotted 11,43,57,095 equity shares of Re. 1/- per share to the eligible shareholders of the Company i.e., 1 (one) fully paid up equity share of face value of Re. 1/- (Rupee One only) for every 1 (One) equity share of face value Rs. 2/- (Rupees Two only) held by the shareholders as on March 09, 2012, being the record date. (opens in a new tab)
- 12 Mar · Business
  Amalgamation Committee of the Board of Directors of the Company in their meeting held on March 12, 2012, allotted 11,43,57,095 equity shares .... (opens in a new tab)
- 2 Mar · Suspension of trading in equity shares
  Members of the Exchange are hereby informed that the trading in equity shares of Provogue (India) Limited shall be suspended w.e.f. March 07, 2012 (i.e. closing hours of trading on March 06, 2012) on account of Scheme of Arrangement & Amalgamation.
- 1 Mar · Corporate action
  Amalgamation committee of Board of Directors of the Company in their meeting held on February 27, 2012 decided March 09, 2012 as the 'Record Date' for the purpose of reckoning name of the shareholders of the Company who will be entitled for: (1) The shares of Prozone Capital Shopping Centres Limited in share exchange ratio of 1:1 (Shareholder holding one(1) share of Provogue (India) Limited shall be entitled for one(1) share of Prozone Capital Shopping Centres Limited. (2) The share(s) of Provogue (India) Limited of face value of Re. 1/- per share instead of face value of Rs. 2/- per share in same number(s) as held by shareholder in Provogue (India) Limited on the record date. (opens in a new tab)
- 1 Mar · Business
  Amalgamation committee of Board of Directors of Provogue (India) Ltd in their meeting held on February 27, 2012 decided March 09, 2012 as .... (opens in a new tab)
Feb 2012
- 28 Feb · Disclosure
  Provogue (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
- 28 Feb · Utilisation of Funds
  Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 14, 2012) regarding the Utilisation of funds. (opens in a new tab)
- 27 Feb · Disclosure
  Provogue (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
- 27 Feb · Disclosure
  Veena Gupta has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
- 23 Feb · Disclosure
  Provogue (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
- 23 Feb · Disclosure
  Nikhil Patel has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
- 23 Feb · Disclosure
  Provogue (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
- 22 Feb · Disclosure
  Nikhil Patel has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading)Regulations, 1992 to BSE: (opens in a new tab)
- 21 Feb · Disclosure
  Meerut Festival City LLP has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 21 Feb · Disclosure
  Provogue (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 18 Feb · Disclosure
  Provogue (India) Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: (opens in a new tab)
- 18 Feb · Disclosure
  Meerut Festival City Pvt Ltd has submitted the disclosure under Regulation 13(4), 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 15 Feb · Results
  Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. (opens in a new tab)
- 14 Feb · Results
  Standalone Financial Results along with Limited Review Report for the period ended December 31,2011. (opens in a new tab)
- 13 Feb · Business
  Hon'ble High Court of Bombay, vide its order passed on February 10, 2012, has sanctioned the Composite Scheme of Arrangement and Amalgamation between Provogue (India) Limited (Demerged Company), Prozone Enterprises Private Limited (Transferee Company). The appointed date of the Scheme is April 01, 2011.
- 13 Feb · Business
  Hon'ble High Court of Bombay, vide its order passed on February 10, 2012, has sanctioned the Composite Scheme of Arrangement and Amalgamation ....
- 9 Feb · Disclosure
  STCI Finance Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE. (opens in a new tab)
- 6 Feb · Board meeting
  To consider and approve interalia, the financial results of the company for the quarter ended December 31, 2011.
- 1 Feb · Disclosure
  Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Dec 2011