Provogue (India) (Delisted) share news and announcements

BSE: 532647

Last traded ₹0.65 on 14 Nov 2019

Delisted on 10 Jun 2021.

Provogue (India) routine notices

56 filed, newest first. Page 1 of 2.

Nov 2019
- 8 Nov · Routine
  PROVOGUE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation .... (opens in a new tab)
Sep 2019
- 30 Sep · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 30 Sep · Routine
  This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereof, read with NSE Circular No. NSE /CML/2019/11 and BSE Circular No.LIST/COMP/Ol/2019-20 .... (opens in a new tab)
- 7 Sep · Routine
  Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of advertisement published in the newspapers regarding dispatch of Notice of 23rd Annual General Meeting of .... (opens in a new tab)
Jul 2019
- 25 Jul · Routine
  Please find enclosed a copy of following newspaper publications made on 25th July 2019, and a specimen of Communication sent to concerned shareholders for their attention in respect of .... (opens in a new tab)
Jun 2019
- 29 Jun · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 29 Jun · Routine
  This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereof, read with NSE Circular No. NSE /CML/2019/11 and BSE Circular No LIST/COMP/01/2019-20 .... (opens in a new tab)
May 2019
- 30 May · Routine
  Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period .... (opens in a new tab)
- 30 May · Routine
  Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period .... (opens in a new tab)
- 30 May · Routine
  Annual Secretarial Compliance Report Sr. No. Particulars Details 1 Period .... (opens in a new tab)
- 22 May · Routine
  In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective from 01St April 2019, the trading window is already closed from .... (opens in a new tab)
- 22 May · Routine
  PROVOGUE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial statements/results .... (opens in a new tab)
Apr 2019
- 30 Apr · Routine
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... (opens in a new tab)
- 5 Apr · Routine
  This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendment thereof, read with NSE Circular No. NSE/CML/2019/11 and BSE Circular No LIST/COMP/01/2019-20 .... (opens in a new tab)
- 5 Apr · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
Feb 2019
- 6 Feb · Routine
  In compliance with Company's Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period to consider and approve financial result is as follows: .... (opens in a new tab)
- 6 Feb · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
Nov 2018
- 6 Nov · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 6 Nov · Routine
  Intimation of closure of trading window (opens in a new tab)
Sep 2018
- 7 Sep · Routine
  Pursuant to Reg. 30 of SEBI (LODR) Regulations, 2015, we hereby enclose copies of advertisement published in the newspapers regarding dispatch of Notice of 22nd Annual General Meeting of .... (opens in a new tab)
Aug 2018
- 6 Aug · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 6 Aug · Routine
  In compliance with Company's Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period for above purpose is as follows: Date of commencement .... (opens in a new tab)
Jul 2018
- 25 Jul · Routine
  Sub: Submission of News paper publication- Transfer of equity shares correspondence to unpaid/unclaimed dividend to Investor Education and Protection Fund Pursuant to Reg. 30 .... (opens in a new tab)
May 2018
- 4 May · Routine
  Closure of trading window for the purpose of Board Meeting (opens in a new tab)
- 4 May · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
Feb 2018
- 6 Feb · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
Nov 2017
- 11 Nov · Routine
  Submission of newspaper publications- transfer of equity shares of the Company to Demat account of the Investors Educations and Protection Fund Authority (opens in a new tab)
Sep 2017
- 7 Sep · Routine
  Newspaper advertisement regarding Notice of 21st Annual General Meeting of the Company (opens in a new tab)
Aug 2017
- 7 Aug · Routine
  Intimation of Board Meeting to be held on 14.08.2017 and Closure of Trading Window (opens in a new tab)
- 7 Aug · Routine
  Intimation of Board Meeting and Closure of Trading Window (opens in a new tab)
May 2017
- 22 May · Routine
  With reference to the captioned subject, please take notice that; 1. Pursuant to Regulation 29 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 a meeting of .... (opens in a new tab)
Feb 2017
- 6 Feb · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the unaudited .... (opens in a new tab)
Dec 2016
- 6 Dec · Routine
  Board Meeting Intimation for Results & Closure of Trading Window (opens in a new tab)
Sep 2016
- 7 Sep · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on September 14 2016, inter alia, to consider and take on record the .... (opens in a new tab)
Jul 2016
- 27 Jul · Routine
  Newspaper Advertisement regarding postal ballot results. (opens in a new tab)
Jun 2016
- 28 Jun · Routine
  Newspaper Advertisement of postal ballot notice. (opens in a new tab)
May 2016
- 20 May · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016, inter alia, to consider and take on record the audited ....
- 20 May · Routine
  Companys Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period for the said purpose is as follows:Date of commencement of period : May 20, 2016Date of cessation of period : May 31, 2016. (opens in a new tab)
Mar 2016
- 29 Mar · Routine
  Newspaper publication - Announcement of Postal Ballot results. (opens in a new tab)
Feb 2016
- 27 Feb · Routine
  Newspaper Advertisement pertaining to conduction of Postal Ballot. (opens in a new tab)
- 4 Feb · Routine
  In compliance with Company s Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period for the said purpose is as follows:Date of commencement of period :February 05, 2016 and Date of cessation of period : February 16, 2016 (opens in a new tab)
- 4 Feb · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2016, inter alia, to consider and approve the unaudited ....
Nov 2015
- 6 Nov · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2015, inter alia, to consider and approve the financial ....
- 6 Nov · Routine
  In compliance with Company s Code of conduct for Insider Trading & fair disclosure of UPSI and The SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window closure period for the said purpose is as follows:Date of commencement of period : November 06, 2015Date of cessation of period : November 17, 2015. (opens in a new tab)
Aug 2015
- 5 Aug · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2015, inter alia, to consider and approve the financial ....
- 5 Aug · Routine
  In compliance with Company s Code of conduct for Insider Trading & fair disclosure of UPSI and The SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window closure period for the said purpose is as follows:Date of commencement of period : August 5, 2015Date of cessation of period : August 17, 2015. (opens in a new tab)
May 2015
- 21 May · Routine
  With Company's Code of Conduct for Prevention of Insider Trading Rules and the SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window closure period is as follows: Date of commencement of period : From May 21, 2015 Date of cessation of period : Till the end of June 01, 2015. (opens in a new tab)
- 21 May · Routine
  Meeting of Board of Directors of the Company is scheduled to be held on May 29, 2015, inter alia, shall consider and take on record the Financial ....
Feb 2015
- 4 Feb · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2015, inter alia, to consider and approve the financial ....
- 4 Feb · Routine
  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: 1.Date of commencement of period : the February 4, 2015 2.Date of cessation of period : February 13, 2015. (opens in a new tab)