Provogue (India) (Delisted) share news and announcements

BSE: 532647

Last traded ₹0.65 on 14 Nov 2019

Delisted on 10 Jun 2021.

Provogue (India) board meetings

107 filed, newest first. Page 3 of 3.

  1. Oct 2007

    • 12 Oct · Board meeting

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

  2. Jul 2007

    • 23 Jul · Board meeting

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

  3. 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.

  4. Mar 2007

    • 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 · 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.

  5. Jan 2007

    • 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.

    • 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.