BSECompany Update5 Oct 2026
Praveg Ltd
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended September 30, 2026 as received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) of the Company
Praveg Ltd has submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEInsider Trading / SASTRegulatory26 Sept 2026
Praveg Ltd
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the code of conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company, the Trading Window for dealing in securities of the Company will remain closed from October 1, 2026 for the ....
Praveg Ltd has closed its trading window from October 1, 2026, for the consideration and approval of unaudited financial results for the quarter and half-year ended September 30, 2026.
BSEAGM/EGMResults26 Sept 2026
Praveg Ltd
The voting results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser's Report on voting through electronic means (i.e. remote e-voting and voting at the meeting through electronic voting system), in respect of the 31st Annual General Meeting (AGM) of the Company held on Friday, September 25, 2026, are attached.
Praveg Ltd has announced the voting results of its 31st Annual General Meeting (AGM), where all resolutions were passed with high voting percentages. The company declared a final dividend for the financial year ended March 31, 2026, and appointed a new director.
BSEAGM/EGMResults25 Sept 2026
Praveg Ltd
Proceedings of 31st Annual General Meeting of Praveg Limited
Praveg Limited held its 31st Annual General Meeting (AGM) on September 25, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 12:30 p.m. and concluded at 01:02 p.m. The company adopted the audited standalone financial statement for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. The company also declared a final dividend on equity shares at the rate of Rs. 0.50/- per equity share of Rs. 10/- each fully paid-up Equity Shares for the financial year ended March 31, 2026. The meeting also approved the appointment of two directors retiring by rotation and the continuation of a Non-Executive Independent Director beyond the age of 75 years.
BSECompany UpdateAuditor Change24 Sept 2026
Praveg Ltd
The Name of the Secretarial Audit Firm appointed by the Company has been changed from M/s. ALAP & Co. LLP, Company Secretaries to M/s. Prasad and Partners LLP, Company Secretaries.
Praveg Ltd has changed the name of its secretarial audit firm from M/s. ALAP & Co. LLP to M/s. Prasad and Partners LLP, with no change in terms, tenure, or scope of appointment.
BSECompany Update▲ PositiveOrder Win16 Sept 2026
Praveg Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a Letter of Acceptance (LoA) dated September 16, 2026, through email from Tourism Corporation of Gujarat Limited (TCGL) for developing rest shelter facilities for the Parade Contingent in the Statue of Unity (SOU) Area, including providing, erecting and furnishing the complete set-up with supporting ....
Praveg Ltd has received a Letter of Acceptance (LoA) from Tourism Corporation of Gujarat Limited (TCGL) for developing rest shelter facilities for the Parade Contingent in the Statue of Unity (SOU) Area, worth INR 12.99 Crore.
BSECompany Update▲ PositiveOrder Win16 Sept 2026
Praveg Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a Letter of Acceptance (LoA) dated September 16, 2026, through email from Tourism Corporation of Gujarat Limited (TCGL) for developing rest shelter facilities for the Parade Contingent in the Statue of Unity (SOU) Area, including providing, erecting and furnishing the complete set-up with supporting ....
Praveg Ltd has received a Letter of Acceptance (LoA) from Tourism Corporation of Gujarat Limited (TCGL) for developing rest shelter facilities for the Parade Contingent in the Statue of Unity (SOU) Area, worth INR 12.99 Crore.
BSEOthersESG3 Sept 2026
Praveg Ltd
Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26
Praveg Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI Listing Regulations.
BSEOthersResults3 Sept 2026
Praveg Ltd
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual ....
Praveg Ltd has submitted its Integrated Annual Report for the financial year 2025-26, along with the Notice of 31st Annual General Meeting, to be held on September 25, 2026, through Video Conferencing.
BSEAGM/EGMResults3 Sept 2026
Praveg Ltd
Notice of 31st Annual general Meeting along with Integrated Annual Report of the Company for the financial year 2025-26.
Praveg Ltd has announced its 31st Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 25, 2026, through video conferencing. The company has also submitted its Integrated Annual Report for the same period.
BSECompany Update3 Sept 2026
Praveg Ltd
Intimation for publication of Pre Advertisement for 31st Annual General meeting of the Company.
Praveg Ltd has published a notice for its 31st Annual General Meeting in newspapers, as per the regulatory requirements.
BSEInsider Trading / SASTPledge1 Sept 2026
Praveg Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishnukumar Vitthalbhai Patel & Others
Praveg Ltd's promoter group has made a significant acquisition of shares, increasing their holding to 46.18% of the total voting capital. The acquisition was made through off-market transactions on August 27, 2026.
BSEAGM/EGMMgmt Change22 Aug 2026
Praveg Ltd
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results of remote e-voting and e-voting ....
Praveg Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on August 21, 2026, through remote e-voting and e-voting. All three resolutions, including amendments to loan agreements, issuance of equity shares to promoters, and issuance of warrants convertible into equity shares, were passed with 99.9% or higher approval from shareholders.
BSEAGM/EGMMgmt Change21 Aug 2026
Praveg Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ....
Praveg Ltd held an EGM on August 21, 2026, where resolutions related to loan agreements, issuance of equity shares to promoters, and issuance of warrants were considered and approved. Remote e-voting was conducted from August 18-20, 2026.
BSECompany UpdateResults14 Aug 2026
Praveg Ltd
Investor presentation on unaudited financial results of the Company for the quarter ended June 30, 2026.
Praveg Ltd has released an investor presentation for its unaudited financial results for Q1 FY27, ending June 30, 2026, highlighting its experiential tourism and hospitality business, with revenue of ₹ 46.21 Cr and EBITDA of ₹ 3.90 Cr.
BSECompany UpdateResults13 Aug 2026
Praveg Ltd
This is in continuation to our earlier letter today dated August 13, 2026 wherein the Consolidated and Standalone Unaudited Financial Results of the Company for the quarter ended June 30, ....
Praveg Ltd reported Q1 FY27 consolidated total income up 15.92% to ₹46.21 Cr, with EBITDA of ₹3.90 Cr and net loss of ₹13.23 Cr. The company's hospitality and event segment contributed ₹29.80 Cr, and it has 825+ rooms across 17 operational resorts and one hotel.
BSEResultResults13 Aug 2026
Praveg Ltd
The Board of Directors of the Company, at its meeting held on August 13, 2026, considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the ....
Praveg Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also scheduled its 31st Annual General Meeting for September 25, 2026.
BSEBoard MeetingResults13 Aug 2026
Praveg Ltd
In continuation of our intimation dated August 5, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Praveg Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also convened its 31st Annual General Meeting on September 25, 2026.
BSEBoard MeetingResults5 Aug 2026
Praveg Ltd
Praveg Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the standalone and consolidated unaudited ....
Praveg Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.
BSECompany Update31 Jul 2026
Praveg Ltd
In furtherance to our intimation about holding of EOGM, the copies of Newspaper Advertisement published today, i.e. July 31, 2026 in Free Press Gujarat- English Language and Lokmitra - ....
Praveg Ltd has published a newspaper advertisement regarding the dispatch of notice of Extra-Ordinary General Meeting (EGM) to be held on August 21, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM).