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
| 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 |
WELWORTH LANKA HOLDINGS 2023-2024
WELWORTH LANKA PVT LTD 2023-2024
Purva Realities Pvt. Ltd. FS FY 23-24
Sobha Puravankara Aviation Pvt. Ltd. FS 2023-24
T-Hills Private Limited - 2023-24
D.V. Infrahomes Pvt. Ltd. Financials 2023-24
Pune BLR 99 Developers LLP Financials FY 23-24
Purva Asset Management Pvt. Ltd. Financials FY 2023-24
Purva Good Earth Private Limited Financials FY 2023-24
Purva Property Services Pvt. Ltd.
CPurva Blue Home Ventures Pvt Ltd.
Centurion Housing and Constructions Pvt Ltd
PPL Khondapur Developers Pvt Ltd
Provident Cedar Private Limited
Prudential Housing and Infrastructure Development Limited
Composition of Committee
| Mr. Anup Shah S | Chairperson | Independent Director |
| Ms. Shailaja Jha | Member | Independent Director |
| Mr. K G Krishnamurthy | Member | Independent Director |
| Mr. Ashish Ravi Puravankara | Member | Executive Director |
Composition of Committee
| Mr. K G Krishnamurthy | Chairperson | Independent Director |
| Mr. Anup Shah S | Member | Independent Director |
| Ms. Shailaja Jha | Member | Independent Director |
Composition of Committee
| Mr. Ashish Ravi Puravankara | Chairperson | Executive Director |
| Mr. Anup Shah S | Member | Independent Director |
| Mr. Abhishek Kapoor | Member | Executive Director |
Composition of Committee
| Ms. Shailaja Jha | Chairperson | Independent Director |
| Mr. Ashish Ravi Puravankara | Member | Executive Director |
| Mr. Abhishek Kapoor | Member | Executive Director |
Composition of Committee
| Mr. Ashish Ravi Puravankara | Chairperson | Executive Director |
| Mr. Anup Shah S | Member | Independent Director |
| Mr. Abhishek Kapoor | Member | Executive Director |
I. For transfer / transmission/ transposition/ dematerialisation of equity shares, non-receipt of dividend on shares, and any other queries relating to the equity shares of the Company contact our Registrar and Share Transfer Agent (RTA):
MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
C-101, 1st Floor, 247, Park
L.B.S. Marg, Vikhroli (West) Mumbai – 400083
Tel: +91 810 811 6767
Email: rnt.helpdesk@in.mpms.mufg.com
Website: https://in.mpms.mufg.com
II. For institutional investors / analysts’ queries:
Email: investors@puravankara.com
III. Nodal Officer for the IEPF Authority:
Name: Mr. Abhishek Kapoor
Designation: Nodal Officer – Executive Director
Contact No: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
Email: investors@puravankara.com
The contact details are:
Name: Sudip Chatterjee
Designation: Company Secretary & Compliance Officer
Contact No.: 080-43439999
Address: No. 130/2, Ulsoor Road, Bangalore-560042
E-Mail id: investors@puravankara.com
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
Memorandum & Articles of Association
Terms and conditions of appointment of independent directors
Committees of Board of Directors
Criteria of making payments to non-executive directors
Policy on dealing with Related Party Transaction
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Contact details for Investor grievance
Contact information of the designated officials for assisting and handling investor grievances
Financial information:
Notice of meeting of the Board of Directors where financial results shall be discussed
Details of agreements entered into with the media companies and/or their associates, etc
Schedule of analysts or institutional investors meet and Investor presentations
Audio recordings, video recordings and transcripts of post earnings or quarterly calls
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
Items in Regulation 47(1) of SEBI(LODR) Reg, 2015
Subsidiaries Companies under Listed Entity
Secretarial Compliance report as per Reg.24A(2) of SEBI(LODR) Reg, 2015
Disclosure of the policy for determination of materiality of events or information
Disclosures under Regulation 30(8) of SEBI(LODR) Reg, 2015
Statements of deviation(s) or variation(s)
Details of Debenture Trustees to the Company
REGISTERED OFFICE
Puravankara Limited
No. 130 /1, Ulsoor Road Bengaluru - 560 042, India
Phone: 080-4343 9999
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Puravankara Limited.
#130/1, Ulsoor Road,
Bengaluru - 560 042
Email- sales@puravankara.com
