PROVOGE
- Series
- BE
- F&O
- No
- Status
- Inactive since 02 Apr 2019
Source: NSE equity master · as of 01 Apr 2019
- 07 Apr 2017 15:56PDF · -Compliance
Provogue (India) Limited has informed the Exchange regarding Change of Registered Office and contact details of Registrar & Share Transfer Agent
- 14 Feb 2017 18:11PDF · -Results
Provogue (India) Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.
- 23 Dec 2016 15:18PDF · -General update
Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company has appointed the office of "the Zonal Manager, Mumbai Zonal, Andra Bank, Mumbai" or a representative appointed by him/her" to act as an "Observer" in future Board Meetings of the Company without any voting rights.
- 13 Dec 2016 19:35PDF · -Results
Provogue (India) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.
- 08 Dec 2016 13:08PDF · -General update
Provogue (India) Limited has informed the Exchange regarding Submission of News paper publication -Transfer of equity shares correspondence to unpaid/unclaimed dividend to IEPF Suspense Account FY 2016.
- 01 Oct 2016 12:50PDF · -Other
Provogue (India) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.
- 30 Sept 2016 19:33PDF · -Other
Provogue (India) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.
- 30 Sept 2016 18:39PDF · -Other
Provogue (India) Limited has submitted to the Exchange a copy of the outcome and proceedings of the Annual General Meeting of the Company held on September 30, 2016.
- 14 Sept 2016 21:04PDF · -Results
Provogue (India) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.
- 06 Sept 2016 14:43PDF · -Other
Provogue (India) Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company will be held on September 30, 2016.
- 18 Aug 2016 18:40PDF · -Insider / SAST
Bank of India (SIDBI) has submitted to the Exchange, vide letter dated August 12, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 12 Aug 2016 15:32PDF · -Insider / SAST
Small Industries Development Bank of India (SIDBI) has submitted to the Exchange, vide letter dated August 12, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 09 Aug 2016 09:32PDF · -Board meeting
Provogue (India) Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 09, 2016.
- 26 Jul 2016 14:10PDF · -AGM / meeting
Provogue (India) Limited has submitted the Exchange a copy of Postal Ballot Results in prescribed format declaring the resolution is passed as Special Resolution along with Scrutinizer's Report.
- 24 Jun 2016 18:55PDF · -AGM / meeting
Provogue (India) Limited has submitted to the Exchange a copy of the Postal Ballot Notice.
- 24 Jun 2016 17:05PDF · -AGM / meeting
Provogue (India) Limited has informed the Exchange the postal ballot notice and postal ballot form, dispatched to shareholders of the Company on June 23, 2016.
- 27 May 2016 20:36PDF · -Results
Provogue (India) Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.
- 20 May 2016 13:20PDF · -Compliance
Provogue (India) Limited has informed the Exchange that the Companys Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period for the said purpose is as follows:Date of commencement of period : May 20, 2016Date of cessation of period : May 31, 2016.
- 27 Apr 2016 16:22PDF · -General update
Provogue (India) Limited has informed the Exchange that the Company has sold its whole investment in Classique Creators Private limited ('CCPL'), a wholly owned subsidiary of the Company. Classique Creators Private limited (Erstwhile 'Classique Creators Limited') was incorporated as 100% of the Company on 30th August 2011 and had paid up share capital of Rs. 5 lac divided into 2,50,000 equity shares of Rs. 2/- per shares. CCPL has not carried out any business activities and remained inoperative and non-functional since its incorporation.
- 18 Apr 2016 14:25PDF · -Insider / SAST
Deep Gupta has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 29 Mar 2016 13:32PDF · -AGM / meeting
Provogue (India) Limited has informed the Exchange the Copies of newspaper publication Announcement of Postal ballot result - Regulation 47
- 28 Mar 2016 15:56PDF · -Other
Provogue (India) Limited has informed the Exchange regarding the details of Voting results of Postal Ballot along with Scrutinizer's Reports pursuant to regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 .
- 25 Feb 2016 19:29PDF · -AGM / meeting
Provogue (India) Limited has submitted to the Exchange a copy of Postal Ballot Notice and Postal Ballot form, dispatched to shareholders of the Company on February 25, 2016 pursuant to provisions of sections 108 & 110 of the Companies Act, 2013 and rules made thereunder.
- 13 Feb 2016 13:44PDF · -Board meeting
Provogue (India) Limited has informed the Exchange regarding "Authority to KMP pursuant to Regulation 30(5) of SEBI (LODR) Regulations 2015.
- 12 Feb 2016 19:44PDF · -Results
Provogue (India) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.
- 11 Feb 2016 15:12PDF · -Exchange query
Provogue (India) Limited has informed the Exchange about the Clarification to news released by Live Mint on 10th Feb 2016- Provogue SDR.
- 09 Feb 2016 19:45PDF · -General update
Provogue (India) Limited has informed the Exchange that Andhra Bank, the Leader of Consortium of lenders has informed the Company on February 09, 2016 that at the Joint Lenders Forum (JLF) meeting held on January 25, 2016, the lenders have invoked Strategic Debt Restructuring (SDR) in the Company and adopted the 'Reference Date' for the purpose as January 25, 2016.
- 04 Feb 2016 16:15PDF · -Compliance
Provogue (India) Limited has informed the Exchange that In compliance with Company s Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period for the said purpose is as follows:Date of commencement of period :February 05, 2016 and Date of cessation of period : February 16, 2016
- 21 Jan 2016 12:10PDF · -Compliance
Provogue (India) Limited has informed the Exchange regarding Statement of deviation or variation in the use of proceeds.
- 20 Jan 2016 17:41PDF · -Management
Provogue (India) Limited has informed the Exchange that the Company has appointed Mr. Vishant Shetty, a member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the Company with effect from January 20, 2016.
- 01 Dec 2015 16:04PDF · -Management
Provogue (India) Limited has informed the Exchange that Mr. Ajayendra Pratap Jain, Company Secretary of the Company has resigned from his office with effect from the end of business hours of November 30, 2015, and accordingly he ceased to be the Compliance officer and Key Managerial Personnel of the Company simultaneously. The Company is in process of appointment of new Company Secretary and Compliance Officer, the same shall be frozen shortly and intimated to the Stock Exchanges accordingly.
- 14 Nov 2015 12:55PDF · -Results
Provogue (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.
- 06 Nov 2015 16:53PDF · -Compliance
Provogue (India) Limited has informed the Exchange that In compliance with Company s Code of conduct for Insider Trading & fair disclosure of UPSI and The SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window closure period for the said purpose is as follows:Date of commencement of period : November 06, 2015Date of cessation of period : November 17, 2015.
- 03 Oct 2015 13:10PDF · -Other
Provogue (India) Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting (AGM) of Company held on September 30, 2015 along with consolidated report of Scrutinizer, pursuant to clause 35A of the Listing Agreement.
- 01 Oct 2015 19:58PDF · -Other
Provogue (India) Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2015.
- 30 Sept 2015 19:03PDF · -Management
Provogue (India) Limited has informed the Exchange that the Board of Directors of the Company held on September 30, 2015 has appointed Ms. Gauri Sanjay Pote as an Independent Woman Director of the Company with effect from September 30, 2015.
- 10 Sept 2015 19:02PDF · -Other
Provogue (India) Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting to be held on September 30, 2015, Remote evoting and bookclosure
- 08 Sept 2015 08:30PDF · -Corporate action
Provogue (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.
- 13 Aug 2015 19:21PDF · -Results
Provogue (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.
- 05 Aug 2015 15:05PDF · -Compliance
Provogue (India) Limited has informed the Exchange that In compliance with Company s Code of conduct for Insider Trading & fair disclosure of UPSI and The SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window closure period for the said purpose is as follows:Date of commencement of period : August 5, 2015Date of cessation of period : August 17, 2015.
- 01 Jun 2015 17:30PDF · -Compliance
Provogue (India) Limited has informed the Exchange that the Board of Directors in its said meeting approved the "Code of conduct for Insider Trading and Fair Disclosur e of Unpublished Price Sensitive Information" pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
- 29 May 2015 19:47PDF · -Results
Provogue (India) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.
- 21 May 2015 16:50PDF · -Compliance
Provogue (India) Limited has informed the Exchange that with Company's Code of Conduct for Prevention of Insider Trading Rules and the SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window closure period is as follows: Date of commencement of period : From May 21, 2015 Date of cessation of period : Till the end of June 01, 2015.
- 13 Apr 2015 09:07PDF · -Insider / SAST
Akhil Chaturvedi has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
- 13 Feb 2015 09:09PDF · -General update
Provogue (India) Limited has informed the Exchange that the Board of Directors in its meeting held on February 12, 2015 decided that Mr. Rakesh Rawat, Non-executive Director who has been managing the international business of the Company, shall be retiring from the Board of Director with effect from February 13, 2015 and will exclusively focus on and conduct the international business carried out by the Company through its subsidiary in Hong Kong i.e., Elite Team (HK) Limited.
- 12 Feb 2015 20:47PDF · -Results
Provogue (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.
- 04 Feb 2015 17:08PDF · -Compliance
Provogue (India) Limited has informed the Exchange that Company's Code of Conduct for Prevention of Insider Trading Rules and The SEBI (Prohibition of Insider Trading) Regulation 1992, the trading window closure period for the said purpose is as follows: 1.Date of commencement of period : the February 4, 2015 2.Date of cessation of period : February 13, 2015.
- 15 Nov 2014 12:19PDF · -Results
Provogue (India) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.
- 07 Nov 2014 09:12Compliance
Provogue (India) Limited has informed the Exchange that in compliance with Company's Code of Conduct for Prevention of Insider Trading Rules and the SEBI (Prohibition of Insider Trading) Regulation 1992, the trading window closure for the said purpose is as follows: Date of commencement of period November 06, 2014 Date of cessation of period November 15, 2014.
- 07 Oct 2014 14:43PDF · -Other
Provogue (India) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2014 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.
- Results & board-meeting calendar
- Dividend, split, AGM calendar
- Headlines with source and timestamp
- Two-line factual filing summaries