Praveg Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Praveg Ltd. on BSE

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Praveg Ltd.

12 Aug 2025

405.65

0.75%

AGM

Praveg Ltd - 531637 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 30th Annual General Meeting of Praveg Limited

pdf

Praveg Ltd.

05 Aug 2025

405.65

0.75%

Board Meeting

Praveg Ltd - 531637 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated …

BSE India

Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2025

pdf

Praveg Ltd.

04 Aug 2025

405.65

0.75%

Company Update

Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

The Company has received work order dated August 2, 2025 from Deputy Conservator of Forest, Porbandar Forest Division for Event management work on August 10, 2025. The details as required under Listing Regulations is enclosed herewith.

pdf

Praveg Ltd.

21 Jul 2025

405.65

0.75%

Company Update

Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Clippings - Notice of 30th Annual General meeting of the Company.

pdf

Praveg Ltd.

18 Jul 2025

405.65

0.75%

Corp. Note

Praveg Ltd - 531637 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2024-25.

pdf

Praveg Ltd.

18 Jul 2025

405.65

0.75%

Corp. Note

Praveg Ltd - 531637 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2024-25, which is being sent only through electronic mode to the Shareholders. The Integrated Annual Report containing the AGM Notice is also uploaded on the Company's website at https://www.dizcoverpraveg.com/Financial_Reporting/Annual_Reports/Annual_Report_2024-25.pdf. We would further like to inform that the Company has fixed Tuesday, August 5, 2025 as the cut-off date for ascertaining the names of the shareholders holding equity shares of the company, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM.

pdf

Praveg Ltd.

18 Jul 2025

405.65

0.75%

AGM

Praveg Ltd - 531637 - Notice Of 30Th Annual General Meeting Along With Integrated Annual Report …

BSE India

Notice of 30th Annual general Meeting along with Integrated Annual Report of the Company for the financial year 2024-25.

pdf

Praveg Ltd.

18 Jul 2025

405.65

0.75%

Company Update

Praveg Ltd - 531637 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended June 30, 2025 as received from the RTA of the Company.

pdf

Praveg Ltd.

18 Jul 2025

405.65

0.75%

Company Update

Praveg Ltd - 531637 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertising - 30th Annual General Meeting of the Company

pdf

Praveg Ltd.

15 Jul 2025

405.65

0.75%

Corp. Action

Praveg Ltd - 531637 - Corporate Action - Record Date For Dividend

BSE India

Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Company fixed Friday, August 1, 2025 as Record date for the purpose of determining entitlement of the members of the company to receive Dividend for the financial year 2024-25.

pdf

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