Praveg L News

a copy of the Certificate under Regulation 74 (5) of the SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024 is enclosed.

Intimation for Abhik Advertising Private Limited and Bidhan Advertising and Marketing Private Limited becoming subsidiary of the company upon allotment of its equity shares pursuant to Preferential Allotment

Intimation of Closure of Trading Window

The Company has shifted its registered office at 18th Floor, Westport, Opp. Montecristo Banquet, Sindhu Bhawan Road, Thaltej, Ahmedabad - 380058.

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhaveri Credits & Capital Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhaveri Credits & Capital Ltd & PACs

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhaveri Credits & Capital Ltd & PAC

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhaveri Credits & Capital Ltd & PACs

The company hereby informs that the Ministry of Information & Broadcasting has cancelled the permission to uplink and downlink the News and Current Affairs TV Channel namely, "Praveg Accelerating Ideas" w.e.f 07-06-2024 pursuant to company''s application to surrender such license.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhaveri Credits & Capital Ltd & Vishnukumarvitthalbhai Patel

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishnukumarvitthalbhai Patel

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhaveri Credits & Capital Ltd & PACs

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhaveri Credits & Capital Ltd & PAC

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhaveri Credits & Capital Ltd

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed Transcript of Earnings Conference Call held on Wednesday, May 29, 2024.

The Annual Secretarial Compliance Report for the financial year ended March 31, 2024 issued by Mr. Anand Sureshbhai Lavingia, Practicing Company Secretary is annexed herewith.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our intimation dated May 23, 2024, please find below the web link of audio recording of the Analysts / Investors Call on Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 held on May 29, 2024.

Investor Presentation on Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2024.

The Audited Consolidated and Standalone Financial Results of the company for the quarter and year ended March 31, 2024 has been filed with the Stock Exchange and in this regard, press release is attached herewith.

Statement of Deviation & Variation in Utilisation of fund raised during the quarter ended March 31, 2024.

Press Release for Acquisition of Abhik Group.

The Board approved the Execution of the Share Purchase and Share Subscription Agreement.

Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024

In continuation of our letter dated May 20, 2024, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia, considered and approved as attached.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Earnings Conference Call to discuss the standalone and consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024 is scheduled to be held on Wednesday, May 29, 2024 at 04:00 p.m. (IST).The Invitation for the Q4FY24 Earnings Conference Call is annexed herewith.

Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2024; and recommend final dividend on equity shares of the Company.

The Securities Allotment Committee of the Board of Directors of Company in their meeting held today, i.e. May 17, 2024 allotted 12,93,024 Equity Shares and 8,56,976 Warrants convertible into Equity Shares of the company

The company has secured 30-Year Land Lease in Jawai, Rajasthan for Innovative Luxury Cave Resort.

The company secured 30-year Land Lease in Jawai, Rajasthan for Innovative Luxury Cave Resort

Please find attached a copy of the press release for Company''s Praveg Beach Resort, Nagoa Beach, Diu, commences its Operations from May 15, 2024.

We are pleased to inform that the Company''s Praveg Beach Resort at Nagoa Beach, Diu commences its operations from May 15, 2024.Please find attached herewith a copy of the press release in this regard.

The website of the company has been changed from www.praveg.com to www.dizcoverpraveg.com with immediate effect.

The Voting Results of the EGM of the Company held on April 30, 2024 are enclosed in the prescribed format alongwith the Scrutinizer''s Report on e-voting.

Gist of proceedings of the Extraordinary General Meeting held on Tuesday, April 30, 2024.

Please find attached herewith copies of Newspaper Advertisements of Corrigendum to the EGM published on April 21, 2024

In continuation to our intimation dated April 8, 2024, we are submitting herewith the corrigendum to the Notice of EGM scheduled to be held on Tuesday, April 30, 2024 at 11:30 a.m. through VC / OAVM means.

Pursuant to Regulation 40(9 ) and 40(10) of the SEBI (LODR) Regulation, 2015, we hereby submit the Certificate from Practicing Company Secretary for the period from April 1, 2023 to March 31, 2024.

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, please find enclosed a copy of certificate quarter ended March 31, 2024.

In furtherance to our intimation about holding of EOGM, the copies of Newspaper Advertisement published today, i.e. 09-04-2024 in Free Press Gujarat- English Language and Lokmitra - Gujarat Language, is attached herewith.

Notice of the Extra Ordinary general meeting of the Shareholders of the Company, which is scheduled to be held on Tuesday, April 30, 2024 at 11:30 a.m.The EGM notice is also uploaded on the website of the Company viz. www.praveg.com.