Prithvi Information - Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of ....04 Jan 2007Prithvi Information - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199219:34The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 29 Sep 2006Prithvi Information - Outcome of AGM16:59Prithvi Information Solutions Ltd has informed BSE that the members at the 8th Annual General Meeting (AGM) of the Company held on September 29, 2006, inter alia, have approved & passed the following:1. Adoption of Audited Annual Accounts for the financial year ended March 31, 2006.2. Re-appointment of Mr. V Satish Kumar as a Director. ....06 Sep 2006Prithvi Information fixes Book Closure12:00Prithvi Information Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2006 to September 29, 2006 (both days inclusive) for the purpose of Payment of Final Dividend and Annual General Meeting of the Company to be held on September 29, 2006. 30 Aug 2006Prithvi Information Board recommends dividend14:26Prithvi Information Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2006, inter alia, has approved the following:1. Convening the 8th Annual General Meeting for considering Annual Audited Accounts for the year ended March 31, 2006, on September 29, 2006.2. Recommended for final dividend of 10% percent in addition to the...