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Prithvi Exchange (India) Ltd.
Prithvi Exchange (I)
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹97.98 Cr.
| EX-Date | Purpose |
|---|---|
| 26 06 2021 | Audited Results |
| 31 07 2021 | A.G.M. Inter-alia to: i. Finalize time & date to convene the 26th Annual General Meeting of the Company. ii. Approve the Notice of AGM to be sent to the shareholders. iii. Approve the Directors report for the financial year ended 31st March,2021 iv. Fix Book closure Dates for the purpose of 26th AGM. v. Amend the Main Objects clause of the Memorandum of Association. vi. Any other matter with the permission of chair. |
| 13 08 2021 | Quarterly Results |
| 06 11 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results & Inter alia, to consider: 2. Change in designation of Mr. Mahesh Premkumar from Chief Financial Officer to Chief Executive Officer of the Company. 3. Appointment of Mr. Kalpesh Kumar Kavad as Chief Financial Officer of the Company. |
| 18 07 2022 | Prithvi Exchange (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 18th July, 2022 at 11:30 a.m inter-alia to: i. To decide the date for holding the 27th Annual General Meeting of the Company and approving the notice of Annual General Meeting and Director s Report. ii. Any other business as and if put before the Board. |
| 06 08 2022 | Quarterly Results |
| 13 09 2022 | Inter alia, to consider and approve to discuss on the incorporation of a Subsidiary Company, along with other general workings of the Company. |
| 12 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 20 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results & Final Dividend |
| 07 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 20 03 2024 | Interim Dividend |
| 09 11 2024 | Quarterly Results |
| 09 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results & Interim Dividend |
| 24 05 2025 | Final Dividend & Audited Results |
| 08 08 2025 | Quarterly Results & Employees Stock Option Plan |
| 08 11 2025 | Quarterly Results |
| 02 01 2026 | Inter alia, to transact the following item(s) of business:- 1) To consider and approve the appointment of company secretary and compliance officer Ms. Shuba Lakshmanan. ii) To consider and approve the change in members in the gratuity trust maintained by the company, Prithvi Exchange India Employees Gratuity. ii1) Any other matters as the board may deem fit. |
| 31 01 2026 | Quarterly Results & Interim Dividend |
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