PURAVANKARA LIMITED
REGISTERED OFFICE
#130/1, Ulsoor Road, Bengaluru
Karnataka- 560 042
DATE OF INCORPORATION
JUNE 03 1986
DATE OF LISTING
[formerly Puravankara Projects Limited]
CIN: L45200KA1986PLC051571
REGISTERED OFFICE
#130/1, Ulsoor Road, Bengaluru
Karnataka- 560 042
DATE OF INCORPORATION
DATE OF LISTING
Code of Governance
Puravankara Limited (the 'Company') believes that good corporate governance is essential for achieving long-term corporate goals and enhancing value to all stakeholders. The philosophy of the Company is to attain a high level of accountability, transparency and fairness in its functioning and conduct of business with due emphasis on statutory compliances. The management acknowledges and appreciates its responsibility towards society at large.
Listing
Puravankara Limited is a listed company. The listing details are provided herein below:
Stock Exchange | NSE | BSE |
---|---|---|
Series | Equity | Equity |
Date of Listing | 30 August 2007 | 30 August 2007 |
Symbol / Code | PURVA | 532891 |
Compliance
SEBI LODR, 2015, prescribes the guidelines and practices relating to corporate governance. The Company has fully complied with the mandatory requirements stated therein. A separate section on corporate governance as stipulated under the said regulations forms a part of our Annual Report. Please visit our Annual Reports section for the latest Report on Corporate Governance.
The contact details are:
Name: Director/ Company Secretary
Contact No.: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
SEBI makes it mandatory for the Board of Directors of the Company to adopt a code of conduct applicable to the Board members and the senior management of the Company.
Code of Business Conduct and Ethics for Directors and Senior Management of Puravankara Limited
Our Company is committed to maintaining the highest standards of ethical and lawful conduct and is proud of its reputation of honesty and integrity. We are committed to these core values and this commitment is shared by our Board of Directors ('Board'), Senior Management Personnel and Employees, and is critical to the Company's success. Our principles and values require us to persistently maintain and uphold the highest degree of ethical and legal standards in all our business endeavors, and in pursuing our corporate objectives
All Directors and Senior Management of the Company need to act within the bounds of the authority conferred upon them, inter alia by applicable laws and the Memorandum and Articles of Association of the Company, and with a duty to make and enact informed decisions and policies in the best interests of the Company and its stakeholders. The Directors and Senior Management Personnel of the Company acknowledge and accept the scope and extent of their duties that they are entrusted with, and are responsible for the oversight of the assets and business affairs of the Company. Consistent with these principles, the Company's Board has adopted this Code of Conduct and Ethics ('Code') as a guide to the high ethical and legal standards expected of its Directors and Senior Management Personnel and the Directors and Senior Management are expected to adhere to the standards of loyalty, good faith, and the avoidance of conflict of interest that follow:
CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING-CLICK HERE
In performing their duties the Directors and Senior Management Personnel shall:
Regulation 29 – Intimation on Change in BM Venue Download 2015-2016 Regulation 30-Resignation of Independent Director-Ms.Geetanjali Closure of Trading Window Outcome of Board Meeting 12-2-12016 BSE NSE POSTAL BALLOT NOTICE_12.02.2016 Regulation 30 - Analyst Meet Regulation 30 Materiality
BSE - NSE - Closure of Trading Window - Q3 - 2016
BSENSE Name Change Out Come of BM - 08.12.2016
BSE- NSE - Board Meeting Intimation 01.12.2016
BSE BM INTIMATION - 25.11.2016
Q1 - BSE NSE- Intimation of Closure of Trading Window
Archival Policy - Click Here
SHARE CAPITAL DETAILS - AS ON 30.6.2017
PARTICULARS | Share Capital | RS. CRORE |
---|---|---|
Authorised Equity Share Capital: | 32,00,00,000 Equity Shares of Rs.5/- each | 160.000 |
Issued, Subscribed and Paid-up Share Capital: | 23,71,49,686 Equity Shares of Rs.5/- each | 118.575 |
Details of Debenture Trustees to the Company
REGISTERED OFFICE
Puravankara Limited
No. 130 /1, Ulsoor Road Bengaluru - 560 042, India
Phone: 1860 208 0000