Board Meetings - Provogue (India) Ltd.

The latest board meeting for Provogue (India) Ltd. took place on 13 Nov 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
11 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
13 Dec 2016 Quarterly Results -
14 Sep 2016 Quarterly Results -
09 Aug 2016 Allotment of Equity Shares -
27 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
10 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend (Revised)
11 Feb 2011 Quarterly Results -
10 Nov 2010 Quarterly Results -
29 Jul 2010 Quarterly Results -
25 May 2010 Audited Results & Dividend -
28 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results & Others To consider an amendment to the Object Clause of the Company and matters related thereto.
14 Aug 2009 Buy Back of Shares To purchase such number of its own fully paid-up equity shares of Rs 2 each not exceeding 50,00,000 Equity Shares, from its existing Shareholders, other than those who are Promoters.
28 Jul 2009 Quarterly Results -
26 Jun 2009 Audited Results & Dividend -
30 Jan 2009 Quarterly Results -
18 Oct 2008 Quarterly Results -
13 Aug 2008 Sub Division of Equity shares To consider: Sub division of one equity share of Rs 10 each into 5 equity shares of Rs 2 each subject to the approval of shareholders at the ensuing AGM & other regulatory approvals.
30 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Dividend -
11 Apr 2008 Issue of 2.85 million equity shares issue of 2.85 million equity shares on preferential basis, at a price of Rs 1,100 to raise Rs 314 crores (approx US$ 77 million), subject to shareholders' and other regulatory approvals.
31 Jan 2008 Quarterly Results -
23 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
03 Mar 2007 To consider allotment of shares to FIIs Inter alia, to consider, to do the allotment of shares to FIIs and other foreign investors and warrants to Promoter group.
31 Jan 2007 Quarterly Results & ESOP -
19 Jan 2007 To consider Allotment of equity shares Allot 32,50,000 Equity shares of Rs 10/- each at a price of Rs 450/- per share including premium of Rs 440/- per share at cash 2. Issue 18,00,000 convertible warrants to Promoters.
01 Dec 2006 To consider raising of funds To discuss the future financial structure / planning for the expansion plans of the company.
30 Oct 2006 Quarterly Results & Others To discuss the proposal of disinvestment of shares in Acme Hotels & Hospitality Pvt Ltd.
29 Jul 2006 Quarterly Results & Others Inter alia, to consider the following: To discuss the sale of Acme Hotels & Hospitality Pvt Ltd, wholly owned subsidiary of the company.
28 Jun 2006 Accounts & Dividend -
31 Mar 2006 Appointment of Directors -
30 Jan 2006 Quarterly Results -
12 Jan 2006 Appointment of Additional Director -
21 Dec 2005 To acquire shares of a Company To acquire shares of Prozone Enterprises Pvt Ltd to make it 100% subsidiary of the Company.
28 Oct 2005 Quarterly Results -
06 Aug 2005 Quarterly Results (Revised)