Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531637 | NSE Symbol : | ISIN : INE722B01019 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Apr-2025	23-Apr-2025	Scheme of Amalgamation	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve the Scheme of Amalgamation (Scheme) between Eulogia Inn Private Limited (the Transferor Company) with Praveg Limited (the Transferee Company) and their respective shareholders and Creditors under Sections 230 to 232 and other applicable provisions of the Companies Act 2013 (the Act) and other applicable laws including the rules and regulations which envisages the amalgamation of Eulogia Inn Private Limited into and with Praveg Limited; (Proposed Transaction). Further to intimation dated March 27 2025 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and year ended March 31 2025. In continuation of our intimation dated April 19, 2025 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 April 23, 2025 has inter alia, considered and approved: 1. To make an application for listing of existing paid up equity share capital of the company on the National Stock Exchange of India Limited (NSE); and 2. the draft Scheme of Amalgamation ('Scheme') between Eulogia Inn Private Limited (the Transferor Company) with Praveg Limited (the Transferee Company), and their respective shareholders and Creditors, under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('the Act') (As Per Bse Announcement Dated on :23.04.2025)
29-Mar-2025	29-Mar-2025	Change in Auditors	Disclosure under Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Outcome of the Board Meeting held today i.e. March 29, 2025.
03-Feb-2025	11-Feb-2025	Quarterly Results	Praveg 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 the financial results for the quarter ended December 31 2024 and to consider and approve grant of opions to eligible employees under Companys ESOP Plan 2024 Outcome of Board Meeting held on February 11, 2025 to consider and approve unaudited Consolidated and Standalone Financial Results for the quarter ended December 31, 2024 and grant of options to eligible employees under Praveg''s ESOP Plan, 2024. (As Per BSE Announcement Dated on: 11/02/2025)
08-Jan-2025	08-Jan-2025	Postal Ballot	Outcome of Board Meeting
05-Nov-2024	14-Nov-2024	Quarterly Results	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30 2024. Further to intimation dated September 26 2024 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024. In continuation of our intimation dated November 05, 2024 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby attach the outcome of the Board meeting held on Thursday, November 14, 2024 (commenced at 11:30 a.m. and concluded at 03:55 p.m.) (As Per BSE Announcement dated on 14.11.2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. Further to intimation dated June 26 2024 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2024. (As Per BSE Announcement Dated on: 10/08/2024)
20-May-2024	27-May-2024	Final Dividend	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. 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. Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2024 The Board approved the Execution of the Share Purchase and Share Subscription Agreement. (As Per BSE Announcement Dated on 27/05/2024)
01-Apr-2024	04-Apr-2024	Preferential Issue	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2024 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential / rights / qualified institutional placement or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. Further the trading window for dealing in equity shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities has already been closed from April 1 2024 and shall remained closed till 48 hours after the declaration and publication of Audited Financial Results for the quarter and year ended March 31 2024. the Board of Directors ('Board') of the Company, at its meeting held today i.e. April 04, 2024 have approved, inter alia, the following: i) The issuance of up to 10,27,224 equity shares, on preferential basis ii) The issuance of 11,72,776 convertible warrants, on preferential basis; iii) To apply for surrender of Channel permission with the Ministry of Information and Broadcasting, Government of India (MIB) for the News and Current Affairs TV Channel with the name and logo 'Praveg Accelerating Ideas'; and iv) Convening an Extraordinary General Meeting of the Company on Tuesday, April 30, 2024 through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 03:15 p.m. The Board of Directors approved the issuance of 10,27,224 equity shares and 11,72,776 convertible warrants, on preferential basis. In continuation to outcome of the Board Meeting submitted earlier today, we regret to inform you that an inadvertent error occurred in the publishing of the list of the proposed allottees. We are taking immediate steps to correct this error and provide a revised submission of the Outcome of the Board Meeting. (As per BSE Announcement Dated on 04/04/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve standalone and consolidated unaudited financial results for the quarter ended December 31 2023 In continuation of our letter dated February 5, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended December 31, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 04:15 p.m. (As per BSE Announcement Dated on 13/02/2024)
12-Jan-2024	12-Jan-2024	Employee Stock Option	Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today i.e. January 12, 2024 have inter alia, considered and approved the formulation of Employee Stock Option Plan, viz., 'Praveg Employee Stock Plan 2024', in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the members of the Company and such other regulatory/statutory approvals as may be necessary.
20-Dec-2023	26-Dec-2023	Preferential Issue	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2023 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. In this connection the trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Thursday December 21 2023 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Tuesday December 26 2023. In continuation of our intimation dated December 20, 2023 and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today i.e. December 26, 2023 have approved the issuance of Equity shares on preferential basis and convening an Extraordinary General Meeting of the Company on Tuesday, January 23, 2024 through video conferencing or other audio-visual means (As per BSE Announcement Dated on 26/12/2023)
13-Dec-2023	13-Dec-2023	Change in Directors	Pursuant to regulation 30 of the Listing Regulations, 2015 we wish to inform you that the Board considered and approved appointment cum change in designation of Mr. Bhumit Patel as Whole Time Director for a term of 5 consecutive years, subject to approval of Shareholders.
02-Nov-2023	09-Nov-2023	Quarterly Results	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023. In continuation of our letter dated November 2, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 01:42 p.m. (As per BSE Announcement Dated on 09/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023. Further to intimation dated June 30 2023 relating to Closure of Trading Window the Trading Window for dealing in securities of the Company shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2023. In continuation to our letter dated August 5, 2023 and pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective Meetings held today. Outcome of the Board Meeting Resignation of Ms. Prolina Barada from the position of Executive Director of the Company with effect from end of August 14, 2023. Appointment of Directors of the Company (As Per BSE Announcement Dated on 14.08.2023)
24-Jun-2023	28-Jun-2023	Raising funds through Debt Instr.	Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve the proposal for raising of funds by way of issue of equity shares convertibles and / or any other eligible securities on a rights / preferential or any other permissible mode / and/or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company. The trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Saturday June 24 2023 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Wednesday June 28 2023. In furtherance to the intimation dated June 24, 2023, and pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors ('Board') of the Company, at its meeting held today i.e. June 28, 2023 have approved, inter alia, the following: 1) the issuance of up to 7,75,000 (Seven Lakhs Seventy Five Thousands Only) equity shares of face value of Rupees 10/- each of the Company to the proposed allottees, on a preferential basis ('Preferential Issue'), and; 2) the issuance of upto 8,75,000 (Eight Lakhs Seventy Five Thousands Only) warrants each convertible into, on exchangeable for, 1 (one) fully paid-up equity share of the Company of face value of Rupees 10/- each to the proposed allottees, on a preferential basis ('Preferential Issue'). The details, as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular dated September 9, 2015, are also enclosed as Annexure-A. (As per BSE Announcement Dated on 28/06/2023) In continuation to outcome of the Board Meeting held on June 28, 2023, this intimation is being issued to amend / provide additional details as mentioned herein. All other contents of the Outcome of the Board meeting shall remain unchanged. (As per BSE Announcement Dated on 29/06/2023)

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Board Meeting