Provogue (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Provogue (India) Ltd. on BSE

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27 Nov 2019

Company Update

PROVOGUE (INDIA) LTD. - 532647 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that the office of Mr. Hetal Hakani, Independent Director of the Company has come to an end with effect from 13th November 2019 in terms of provisions of section 167(1)(b) of the Companies Act 2013 due to not attending any Board Meetings held during preceding 12 months. This information is being disseminated in compliance with provision of regulation 30 of the SEBI (LODR) Regulation 2015. Kindly take the same on your record and oblige.

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Provogue (India) Ltd.

20 Nov 2019

Company Update

Provogue (India) Ltd - 532647 - Intimation Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, …

BSE India

This is to inform you that Mr. Vishal Menon, Company Secretary of the Company has resigned from his post with effect from the end of business hours of Wednesday, the 20th November 2019 and accordingly he ceased to be the Compliance officer and Key Managerial Personnel of the Company with simultaneous effect. The resignation has been accepted and he will be released from all his responsibilities from the closing hours of 20th November 2019. This information is being filed in compliance with provision of regulation 30 of the SEBI (LODR) Regulation 2015. Kindly take the same on your record and oblige.

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Provogue (India) Ltd.

20 Nov 2019

Company Update

Provogue (India) Ltd - 532647 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

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Provogue (India) Ltd.

18 Nov 2019

Board Meeting

Provogue (India) Ltd - 532647 - Outcome Of Board Meeting - Unaudited Financial Results For The …

BSE India

This is to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Liquidator on November 13, 2019 has considered and taken on record the un-audited financial results and limited review report for the quarter ended September 30, 2019. In view of the same, we enclose herewith copies of un-audited financial results along with the limited review reports issued by the Statutory Auditors of the Company thereon. The meeting of Directors and Liquidator commenced at 5.00 p.m. and concluded at 9.00 p.m.

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Provogue (India) Ltd.

18 Nov 2019

Result

Provogue (India) Ltd - 532647 - Outcome Of Board Meeting - Unaudited Financial Results For The …

BSE India

Fast result published on 18 Nov 2019 13:44

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Provogue (India) Ltd.

16 Nov 2019

Company Update

Provogue (India) Ltd - 532647 - Resignation Of Secretarial Auditor Of The Company

BSE India

This is to inform you that the Company has recieved an intimation of resignation from M/s. HS Associates, Practising Company Secretary of the Company. In view of the same, M/s. HS Associates is no longer associated with the Company as Secretarial Auditor of the Company for the financial year 2019-20.

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Provogue (India) Ltd.

12 Nov 2019

Company Update

PROVOGUE (INDIA) LTD. - 532647 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

BSE India

Pursuant to Reg. 40(10) of the SEBI (LODR) Regulations 2015, please find enclosed herewith a Certificate received from M/s. Trivedi & Co, Practising Company Secretaries, Mumbai for the half year ended 30th September, 2019 issued in compliance with Reg. 40(9) of SEBI (LODR) Regulations 2015.

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Provogue (India) Ltd.

08 Nov 2019, 06:48PM

Board Meeting

Provogue (India) Ltd - 532647 - Board Meeting Intimation for Intimation Of Board Meeting And Closure …

BSE India

PROVOGUE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 13th day of November 2019, which amongst other items shall consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2019; 2. In compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window is already closed from 01st October 2019 and will remain closed uptil 48 hours from the announcement of financial result.

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Provogue (India) Ltd.

25 Oct 2019

Company Update

Provogue (India) Ltd - 532647 - Corporate Insolvency Resolution Process (CIRP)-Liquidation - Corporate Insolvency Resolution Process …

BSE India

This is to inform you that, the Hon'ble National Company Law Tribunal, Mumbai Bench on 14th October 2019 has passed the Liquidation Order (uploaded on NCLT Website on 24th October 2019) under section 33 of the Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as 'Code') in respect of Provogue (India) Limited (hereinafter referred to as 'Company') and has appointed the undersigned as the Liquidator of the Company. (A copy of Liquidation Order is attached). Pursuant to section 34(2) of the Code, the powers of the Board of Directors, key managerial personnel of the Company shall cease to have effect and shall vest with the Liquidator i.e. Mr. Amit Gupta, (Registration No. IBBI/IPA-001/IP-P00016/2016-17/10040). Also, pursuant to section 33(5) of the Code, when liquidation order has been passed, no suit or other legal proceeding shall be instituted by or against the Company.

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Provogue (India) Ltd.

22 Oct 2019

Company Update

Provogue (India) Ltd - 532647 - Shareholding for the Period Ended September 30, 2019

BSE India

Provogue (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

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