Progrex Ventures Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Progrex Ventures Ltd. on BSE

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Progrex Ventures Ltd.

26 Apr 2025

Company Update

Progrex Ventures Ltd - 531265 - Submission Of Certificate- Clause 40 For Year Ended On 31.03.2025

BSE India

Dear sir, We are attaching herewith Certificate under regulation 40 from Practicing company secretary for the year ended on 31.03.2025. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

26 Apr 2025

Company Update

Progrex Ventures Ltd - 531265 - Compliance Certificate - Regulation 7 (3) For The Year Ended …

BSE India

Dear sir We are attaching herewith Compliance Certificate Reg 7(3) For the year ended on 31.03.2025. Please take the same on record. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

16 Apr 2025

Company Update

Progrex Ventures Ltd - 531265 - Non Applicability Of Statement Of Deviation And Variation As Per …

BSE India

Dear sir, During this quarter Company not raised any fund through Public issue / right Issue or Preferential Issue during this Quarter ended on 31.03.2025 therefore Clause 32 (1) Non applicable to the Company. For Progrex ventures Ltd.

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Progrex Ventures Ltd.

11 Apr 2025

Board Meeting

Progrex Ventures Ltd - 531265 - Board Meeting Intimation for Notice Of The Board Meeting Dated …

BSE India

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Dear Sir, We are attaching herewith Notice Of BOD Meeting Dtd. 14.05.2025 for approval of Annual / Quarterly Results & Financial Statements for the Quarter and Year ended on 31.03.2025. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

04 Mar 2025

Corp. Note

Progrex Ventures Ltd - 531265 - Integrated Filing (Financial)

BSE India

Dear sir we are submitting financial results along with Limited Revieew report, authorization and annuxres for the Quarter ended on 31.12.2024. you may kindly note that, we have already submitted the Financial results in xbrl and in pdf also on 11.02.2025 Referance ID no. 8997563 under sub head Compliance Results. Please take the above on Record. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

11 Feb 2025

Company Update

Progrex Ventures Ltd - 531265 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Dear sir, Persuent to Regulation 30 of SEBI LORD Regulations 2015 , we hereby Inform You that: 1- Mr. Harshvardhan Maheshwari (DIN-7598487) tender his Resignation and same approved by the BOD Meeting 11.02.2025 with immediate effect. 2- Mr. sanjay Wase (DIN- 10881264) appointed as Additional director in the Board Meeting dated 11.02.2025 with immediate effect. We are attaching the detailed information required under Regulation 30 of SEBI LORD. For Progrex ventures Ltd.

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Progrex Ventures Ltd.

11 Feb 2025

Result

Progrex Ventures Ltd - 531265 - Submission Of Quarterly Financial Results For The Quarter Ended On …

BSE India

Dear sir, we are attaching herewith Financial Results for the quarter ended on 31.12.2024 along with Limited review report, authorisation and other annexures. please take the same on record. For Progrex Ventures Ltd.

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Progrex Ventures Ltd.

21 Jan 2025

Company Update

Progrex Ventures Ltd - 531265 - Statement Of Deviation Rev. For The Quarter Ended On 31.12.2024

BSE India

Dear sir, We are attaching herewith Revised Statement of Deviation for the Quarter ended on 31.12.2024. For Progrex ventures Ltd.

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Progrex Ventures Ltd.

21 Jan 2025

Company Update

Progrex Ventures Ltd - 531265 - Submission Of Statement Of Deviation And Variation For The Quarter …

BSE India

Dear sir, We are attaching herewith Statement of deviation for the quarter ended on 31.12.2024. Please take the same on record. For progrex Ventures ltd. authorised signatory

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Progrex Ventures Ltd.

13 Jan 2025

Board Meeting

Progrex Ventures Ltd - 531265 - Board Meeting Intimation for Notice Of BOD Meeting Dt 11.02.2025

BSE India

Progrex Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Dear sir, We are attaching herewith copy of Notice for the BOD Meeting on 11.02.24 For approval of Financial results for the Quarter ended on 31.12.2024. For Progrex Ventures Ltd. Authorised Signatory

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Is Progrex Ventures Ltd. worth buying?

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Buy 66.67%

Hold 33.33%