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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31 March 2025 Appointment of M/S JKS & Co, Company Secretaries, a Peer Reviewed Firm, as the Secretarial Auditors of the Company for a term of 5 Consecutive years from FY 2025-26 to FY 2029-30 subject to the approval of Shareholders Intimation of Re-appointment of Cost Auditors, Re-appointment of Internal Auditors and Appointment of Secretarial Auditors (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 16 May 2025 | 13 May 2025 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve to consider and approve the proposal for raising of funds by way of issuance of upto 3000 (Three Thousand) secured redeemable unlisted unrated non-convertible debentures bearing a face value of INR 1000000/- (Indian Rupees Ten Lakhs Only) each at par for an aggregate amount of up to INR 3000000000 (Indian Rupees Three Hundred Crores only) in one or more tranches by way of a private placement basis. Proposal for raising of funds by way of issuance of 3000 secured, redeemable, unlisted, unrated NCDs in one or more tranches by way of private placement basis. (As Per BSE Announcement dated on 16.05.2025) | ||
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of upto 3000 (Three Thousand) secured redeemable unlisted unrated non-convertible debentures bearing a face value of INR 1000000/- (Indian Rupees Ten Lakhs Only) each at par for an aggregate amount of up to INR 3000000000 (Indian Rupees Three Hundred Crores only) in one or more tranches by way of a private placement basis. The Board Meeting to be held on 06/05/2025 Stands Cancelled. (As Per BSE Announcement Dated on:05.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Prior intimation of Board Meeting for approval of Unaudited Financial Results of the Company for the quarter ended December 31, 2024 Outcome of Board Meeting for approval of Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December 2024 held on 14th February 2025 is enclosed herewith. Please find attached herewith unaudited Standalone and Consolidated Financial Results for the quarter and Nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| Please find attached outcome of the Board Meeting held on 7th January, 2025. | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting scheduled to be held on November 08 2024 for consideration and approval of un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2024. The Board of Directors at its Meeting held on 8th November 2024 interalia approved the unaudited Financial results for the Quarter and half year ended 30th September 2024. (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 31 Jul 2024 | 24 Jul 2024 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve A meeting of the Board of Directors is proposed to be held on Wednesday July 31 2024 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company along with Limited Review Report for the quarter ended June 30 2024 Outcome of Board Meeting held on 31st July 2024. The Board of Directors at its Meeting held today, 31st July 2024 considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2024. (As per BSE Announcement Dated on 31/07/2024) | ||
| Board Meeting | 13 Jun 2024 | 10 Jun 2024 |
| Puravankara Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2024 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on Thursday June 13 2024 inter alia to consider and approve raising of funds Outcome of Board Meeting held on 13.06.2024 Announcement under Reg 30 for Qualified Institutional Placement (As Per BSE Announcement dated on 13.06.2024) | ||
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