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Praveg Ltd

  • BSE Code : 531637
  • NSE Symbol : PRAVEG
  • ISIN : INE722B01019
  • Industry :HOTELS
Trade Now

up-arrow 301.55 -16.25(-5.11%)

Open Price (₹)

317.80

Prev. Close (₹)

317.80

Volume (No’s)

36,476

Market Cap (₹)

830.75

Low Price (₹)

300.15

High Price (₹)

317.80

 

Book Closure

From Date To Date Announcement
22-Mar-2026 23-Mar-2026 Appointed M/s ALAP & Co. LLP, Company Secretaries (LLPIN: ACA-1561) as Scrutinizer, who has consented as such, for conducting the remote e-voting process of the Postal ballot, POM 24/03/2026 (As Per Bulletin Dated on:19.02.2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated February 12, 2026 in terms of Section 110 of the Companies Act, 2013 and the Rules made thereunder along with Explanatory Statement for seeking approval of the members of the Company, by means of electronic voting (remote e-voting) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs. (As Per BSE Announcement Dated on:19.02.2026) Disclosure of Voting Results - Postal Ballot Notice dated February 12, 2026. (As per BSE announcement dated on :23.03.2026)
28-Feb-2026 NA Pursuant to Regulation 30 read with Para A(7B) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that Mr. Keyoor Madhusudan Bakshi (DIN: 00133588), Independent Director of the Company, has tendered his resignation from the office of Independent Director of the Company vide his letter dated February 28, 2026, with effect from the close of business hours on February 28, 2026. Mr. Keyoor Madhusudan Bakshi has conveyed that due to his advancing age and other commitments, he does not wish to seek re-appointment for a second term of five consecutive years. The Company confirms that there are no material reasons for his resignation other than those mentioned in his resignation letter. Further, Mr. Keyoor Madhusudan Bakshi has also confirmed that there are no other material reasons for his resignation.
12-Feb-2026 NA Quarterly Results In continuation of our intimation dated February 4, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on February 12, 2026 (commenced at 12:00 p.m. and concluded at 04:22 p.m.), has inter alia, considered and approved unaudited Financial Results for quarter December 31, 2025. (As per BSE Announcement dated on : 12.02.2026)
12-Feb-2026 NA Announcement of Change in Directorate.
31-Dec-2025 NA Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Bhumit Patel (DIN: 02796255), Whole-time Director of the Company, has tendered his resignation from the position of Whole-time Director of the Company with effect from December 31, 2025, due to preoccupancy and engagements in various professional assignments / social activities. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided as Annexure-A to this disclosure. A copy of the resignation letter dated December 31, 2025, as received from Mr. Bhumit Patel, is enclosed herewith. The Company confirms that there are no other material reasons for his resignation other than those stated above. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Bhumit Patel (DIN: 02796255), Whole-time Director of the Company, has tendered his resignation from the position of Whole-time Director of the Company with effect from December 31, 2025, due to preoccupancy and engagements in various professional assignments / social activities. (As Per BSE Announcement Dated on 01.01.2026)

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