Announcements

 

 

05.02.2021 : OUTCOME of Board Meeting
27.01.2021 : NEWSPAPER PUBLICATION of NOTICE of BOARD MEETING

25.01.2021 : NOTICE of BOARD MEETING

10.11.2020 : OUTCOME of Board Meeting

27.10.2020 : NOTICE - Pursuant to Listing Agreement(s) with MSEI & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on TUESDAY – 10.11.2020 at 02:30 &  03:30 P.M. respectively at its Regd. Office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Half-Year ended 30.09.2020 alongwith half-yearly “Statement of Assets & Liabilities” as at 30.09.2020, & Limited Review Report from Statutory Auditors, Trading Window in equity shares will remain closed from 01.10.2020  to  14.11.2020 for all insiders, and Any other matter with the permission of Chair. 

26.09.2020 : OUTCOME of 37th AGM
26.09.2020 : SCRUTINIZERS  REPORT
26.09.2020 : ANNEXURE-1  (voting results – Resolution/Agenda-wise Disclosure)  
24.09.2020 : PROCEEDINGS of 37th ANNUAL GENERAL MEETING 

10.08.2020 : AGM - INTIMATION
10.08.2020 : OUTCOME of Board Meeting 

31.07.2020 : Newspaper Publication of NOTICE of Board Meeting
30.07.2020 : NOTICE of Board Meeting

25.06.2020 : OUTCOME of Board Meeting
09.06.2020 : NEWSPAPER publication of Notice of Board Meeting
 
08.06.2020 : Notice of Board Meeting

08.02.2020 : Outcome of Board Meeting
21.01.2020 : Notice of Board Meeting 

12.11.2019 : OUTCOME of Board Meeting
02.11.2019 : Newspaper Publication of Notice of Board Meeting
 
01.11.2019 : Notice of Board Meeting

26.09.2019 : Proceedings of 36 Annual General Meeting

2019 AGM - CALENDAR OF EVENTS

Notice is given that  36TH  ANNUAL   GENERAL   MEETING  will be held on THURSDAY,   26TH  SEPTEMBER, 2019,  AT  10:00 A.M. at  its Registered Office at R-489, GF-C, NEW RAJINDER NAGAR, NEW DELHI-  110060 to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 22.09.2019 – 09:00 A.M. to 25.09.2019 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 20.09.2019 to  26.09.2019 (both days inclusive). Notice / Annual Report available at Company’s Website for download, Etc.

08.08.2019 : OUTCOME of Board Meeting

25.07.2019 : Newspaper Publication of Notice of Board Meeting
24.07.2019 : Notice of Board Meeting

20.05.2019 : Outcome - Board Meeting
06.05.2019 : Notice - Board Meeting 

08.02.2019 : OUTCOME  of Board Meeting
14.01.2019 : Notice of Board Meeting
 
07.01.2019 : Mr. MOHIT SACHDEVA (ACS # 46298) has been appointed as Company Secretary and Compliance Officer   w.e.f.   Monday  07.01.2019

VACANCY - REQUIRE COMPANY SECRETARY

30.11.2018 : Company received Resignation Letter dated 30.11.2018 from CS Neha Sarpal from the post of Company Secretary w.e.f. today via Email dated 30.11.2018. Company has initiated process to appoint competent & suitable Company Secretary. 

05.11.2018 : OUTCOME  of Board Meeting

20.10.2018 : Notice is given that Meetings of Audit Committee & Board of Directors is scheduled to be held on MONDAY – 05.11.2018  - 09:30  &  10:00 A.M. at its Regd. Office inter-alia to consider, approve & adopt Un-audited Financial Results of Quarter & Half-year ended 30.09.2018 & Limited Review Report, Trading Window in equity shares will remain closed from 02.11.2018 to 08.11.2018 for all insiders, and any other matter with the permission of Chair. 

24.09.2018 : Outcome of 35th  AGM
24.09.2018 : Scrutinizer Report
24.09.2018 : Proceedings of 35th AGM

21.09.2018 : Company has appointed Mrs. NEHA SARPAL (ACS # A37625) (PAN: CIBPS1601N) as Company Secretary and Compliance Officer w.e.f. Friday 21.09.2018.   

13.08.2018 : Newspaper Publication - Un-Audited Financial Results of Quarter ended 30.06.2018 and Notice of  35TH AGM

11.08.2018 : Intimation - Notice is given that 35TH Annual General Meeting will be held on MONDAY - 24.09.2018 - 02:00 P.M. - at its Regd Office to transact Business(es) as set out in the NOTICE of AGM., E-Voting from 20.09.2018 – 09:00 A.M. to 23.09.2018 - 05:00 P.M., Register of Members & Share Transfer Books will remain Closed from 20.09.2018 to  25.09.2018 (both days inclusive). Notice / Annual Report available at Company’s Website for download, Etc.

11.08.2018 : Outcome of Board Meeting

31.07.2018 : Newspaper publication - Notice of Board Meeting

30.07.2018 : Board Meeting - Regd. Office on SATURDAY – 11.08.2018 at  01:00 &  02:00 P.M.

VACANCY - REQUIRE COMPANY SECRETARY

15.05.2018 : Outcome of Board Meeting

14.05.2018 : Notice of Board Meeting 

12.02.2018 : Outcome of Board Meeting 

02.02.2018 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on TUESDAY,  13-FEB-2018  at  09:00 & 10:00 A.M. inter-alia to adopt Un-Audited Financial Results and Limited Review Report for the Quarter & Nine-months ended 31.12.2017, Trading Window in equity shares will remain closed from 09.02.2018 to 15.02.2018 for all insiders, consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair. 

01.01.2018 : Mr. DEEPAK SHARMA (DIN: 00293945) has resigned from being a Director and his resignation is accepted with effect from TODAY  - 01.01.2018 

02.11.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on TUESDAY – 14.11.2017 at 11:00 A.M. & 12:00 noon inter-alia to adopt Un-Audited Financial Results alongwith Statement of Assets & Liabilities and Limited Review Report for the Quarter & Half-year ended 30.09.2017, trading window in equity shares will remain closed from 11.11.2017 to 17.11.2017 for all insiders, consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair. 

27.09.2017 : Annexure-1  Voting Results SEBI u/r 44(3) of SEBI (LODR) Regulations, 2015 

27.09.2017 : Scrutinizer Report

27.09.2017 : Outcome of 34th AGM 

25.09.2017 : Proceedings of 34th AGM 

 25.08.2017 : Company has Completed DISPATCH, on Thursday, 24.08.2017, of “Annual Report 2016-17” (printed booklet) containing NOTICE, Reports, EVEN details, Etc., 34TH AGM will be held on Monday, 25.09.2017 at 02:00 P.M. at its Regd Office to transact Business(es) as set out in the NOTICE of AGM. Notice / Annual Report available at Company’s Website for download, Etc.

16.08.2017 : Outcome of Board Meeting
34th   ANNUAL  GENERAL  MEETING
MONDAY,     25TH  SEPTEMBER,   2017, AT    02.00 P.M.
AT ITS REGD OFFICE - R-489, GF-C, NEW RAJINDER NAGAR, NEW DELHI- 110060

04.08.2017 : OUTCOME     and    NOTICE is given that Meeting(s) of Board of Directors will be held at its  Regd. Office on Wednesday - 16.08.2017 at 01:30 P.M. inter-alia to approve Notice of AGM alongwith Notes, Directors Report, MGT-9, Secretarial Audit Report, Management Discussion & Analysis Report, CGR, Policies, Committees, Book Closure Dates, AGM details, Audited Financial Statements with Audit Reports, Re-appointment of retiring Director & Statutory Auditors, Proxy Form & Attendance Slip & Resolutions, RTA, CDSL, NSDL, E-voting, Scrutinizer, Etc., to consider & appoint Company Secretary & Compliance Officer and any other matter with the permission of Chair.  

25.07.2017 : Notice is given that Meeting(s) of Audit Committee & Board of Directors will be held at its Regd. Office on Friday, 04.08.2017 at 09:30 & 10:30 A.M. inter-alia to adopt Un-Audited Financial Results of Quarter ended 30.06.2017, trading window in equity shares will remain closed from 01.08.2017 to 07.08.2017 for all insiders, consider & appoint Company Secretary and any other matter with the permission of Chair.

26.05.2017 : OUTCOME - Board Meeting  

11.05.2017 : Notice - Pursuant to Listing Agreement(s) with MSEI(MCX) & CSE, Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Friday – 26.05.2017 at 09:00 & 10:00 A.M. at its Regd. Office inter-alia to consider, approve & adopt Audited Financial Results of Quarter & Year ended 31.03.2017 alongwith half-yearly “Statement of Assets & Liabilities” as at 31.03.2017, appointment of Company Secretary, and any other matter with the permission of Chair. 

01.03.2017 : Location of the Registered Office of the Company stands Shifted
                     FROM   -  S-6&7, G. S. TOWER, CHATRIBARI ROAD, GUWAHATI, ASSAM – 781001
                     TO        -   R-489, GF-C, NEW RAJINDER NAGAR, NEW DELHI - 110060
         Matter stands published in Newspapers    &     Intimated to   Stock Exchanges,  RTA,  CDSL,  NSDL,  etc.

 
23.01.2017 : Notice is hereby given that Meetings of Audit Committee & Board of Directors is scheduled to be held on Thursday - 09.02.2017 at 9:30 AM & 10:00 AM at its corporate office inter-alia to consider, approve & adopt Un-Audited Financial Results of Quarter & Nine-months ended 31.12.2016, trading window in equity shares will remain closed from 06.02.2017 to 12.02.2017 for all insiders, consider & appoint Company Secretary,

10.11.2016 : Outcome of Board meeting

28.09.2016 : 33rd AGM - Outcome & Disclosure u/r 44(3)

28.09.2016 : 33rd AGM - Scrutinizer Report

28.09.2016 : Postal Ballot - Result / Outcome  & Disclosure u/r 44(3)

28.09.2016 : Postal Ballot - Scrutinizer Report 

24.08.2016 : Company has   Completed    DISPATCH, on Tuesday, 23.08.2016, of  “Annual Report 2015-16” (printed booklet) containing Notice, Reports, Postal Ballot set, EVEN details, etc. Members who have not received Notice / Annual Report may download from Company’s Website or for query may contact Alankit Assignments rta@alankit.com or Corporate Office.

22.08.2016 : Notice of AGM

20.08.2016 : Outcome of Board Meeting. 33rd AGM will be held on Wednesday, 28.09.2016 at 10:30 A.M. at its Regd Office to transact Business(es) as set out in the NOTICE of AGM. E-Voting from 24.09.2016-09.00 A.M. to 27.09.2016-05:00 P.M. Register of Members & Share Transfer Books will remain closed from 26.09.2016 to 28.09.2016. NOTICE of Postal Ballot, Notes, Explantaory Statement, Postal Ballot Form, EVEN details, etc. attached with the Annual Report relating to Shifting of Registered Office from the State of Assam to NCT of Delhi

12.08.2016 : Notice of Board Meeting on 20.08.2016

12.08.2016 : Outcome of Board Meeting

30.07.2016: Notice - Meeting(s) of Audit Committee & Board of Directors will be held at its  Corporate Office on Friday - 12.08.2016 at 10:00 & 11:00 AM

13.07.2016 : Resignation of Shri Navin Nischal Prasad (DIN: 00040552) from the post of Director was accepted w.e.f. 13.07.2016 and Mrs. Richa Aggarwal was requested to ensure Compliances including filing relevant Forms with MCA/ ROC, etc.

26.05.2016 :
1)    Board approved Audited Annual Accounts for the Financial Year ended 31.03.2016 alongwith Audit Report dated 26.05.2016 from Statutory Auditors, and
2)    Board approved Audited Financial Results of Quarter / Year ended 31.03.2016 & “year to date” audited financial results for the period from 01.04.2015 to  
        31.03.2016 alongwith Limited Review Audit Report from Statutory Auditors and shall be communicated to Stock Exchange(s), displayed at company’s
        website and released for Publication in Three Newspapers.
3)    Company has  Shifted  its  Registered  Office
             From “Girish Chandra Bardalai Path, Bamunimaidan, Guwahati, Assam – 781021” 
             to       “S - 6 & 7, G. S. Tower, Chatribari Road, Guwahati, Assam – 781001” 
        w.e.f.  26.05.2016, and necessary Forms/ Returns will be filed with MCA/ROC & Others and
             Mrs Richa Agarwal has been requested to ensure all the compliances.

20.01.2016 : 1890000 Equity Shares of P R Holdings Ltd. are also Listed & Traded at Metropolitan Stock Exchange Limited (MCX)
                       w.e.f. 22.01.2016 vide Notice -
MSEI/LIST/SL/2016/340 and Circular - MSEI/LIST/3774/2016 dated 20.01.2016

07.12.2015 : Company received LISTING APPROVAL Letter bearing no.CSE/LD/10093/2015 dated 07.12.2015,  of 910,000 equity shares bearing Distinctive Numbers from 980001 to 1890000 (both inclusive), issued on Preferential Allotment basis on 18.11.2015 to Non-Promoters. 

18.11.2015 - PREFERENTIAL ISSUE - allotment of 910,000 Equity Shares of the face value of Rs. 10/- (Rupees Ten) each per equity share
at a Premium of Rs. 10/- each, bearing distinctive number from 980001 to 1890000 (both inclusive), on Preferential Allotment basis to Non-Promoters, ranking pari-passu in all respects including dividend, made on 18.11.2015.

11.10.2015 - BONUS ISSUE : 3 TO 1 - Allotment of 735000 Bonus Equity Shares, bearing Distinctive Numbers from 245001 to 980000 (both numbers inclusive)

BOARD MEETING - SUNDAY, 11.10.2015 - Outcome

 BOARD MEETING ADJOURNED - RESCHEDULED TO SUNDAY, 11.10.2015 AT 10.30 A.M.

 NOTICE - BOARD MEETING - SATURDAY - 10.10.2015 - 10:00 A.M.

 RECORD DATE - BONUS ISSUE -- RESCHEDULED TO SATURDAY  10.10.2015

PAS-4 : PRIVATE PLACEMENT OFFER LETTER dated 28.09.2015

Scrutinizer's report dated 26.09.2015

32nd Annual General Meeting  - 26.09.2015 - Outcome

BOARD MEETING HELD ON 12.08.2015, Outcome / Resolutions filed with DSE &  CSE

BOARD MEETING HELD ON 30.06.2015, Outcome / Resolutions filed with DSE &  CSE