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The Annexure

Desk Consumer Services Praveg Ltd

Praveg Ltd

BSE 531637 PRAVEG INE722B01019
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

19 filings · 8 material · busiest 2026-07-22 and 2026-08-13

What it files

Filings

19 in the window

  1. 21 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    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 ....

    AGM/EGM / EGM View filing →

  2. 14 August 2026

    Investor Presentation

    Investor Presentation

    Investor presentation on unaudited financial results of the Company for the quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2026

    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'), ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Unaudited Financial Results (Consolidated And Standalone) Of The Company For The Quarter Ended June 30, 2026

    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 ....

    Result / Financial Results View filing →

  5. 13 August 2026

    Press Release

    Press Release / Media Release

    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, ....

    Company Update / Press Release / Media Release View filing →

  6. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Praveg Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  7. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    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 - ....

    Company Update / Newspaper Publication View filing →

  8. 30 July 2026

    AGM / EGM

    Shareholder Meeting - EGM On August 21, 2026

    This is to inform that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Friday, August 21, 2026 at 11:30 a.m. through Video Conferencing / Other Audio-Visual Means.

    AGM/EGM / EGM View filing →

  9. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. July 22, 2026

    the Board of Directors ('Board') of the Company, at its meeting held today i.e. July 22, 2026 have approved, inter alia, the following: i) The issuance of up to 8,33,700 equity shares, ....

    Board Meeting / Outcome of Board Meeting View filing →

  10. 22 July 2026

    Fundraising

    Preferential Issue

    The Board approved issuance of 8,33,700 equity shares and 11,00,000 convertible warrants, on preferential basis.

    Company Update / Preferential Issue View filing →

  11. 22 July 2026

    Press Release

    Press Release / Media Release

    Please find enclosed Press Release on Issue of 8,33,700 Equity Shares and 11,00,000 Convertible Warrants on Preferential Basis.

    Company Update / Press Release / Media Release View filing →

  12. 16 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Issuance Of Equity Shares Or Warrants Or Conversion Of Unsecured Loan

    Praveg Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve a) A proposal for the conversion of ....

    Board Meeting / Board Meeting View filing →

  13. 13 July 2026

    Outcome

    Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Execution Of Supplemental Agreement To Loan Agreement

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, we ....

    Others / Outcome without intimation View filing →

  14. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    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 ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 18 June 2026

    Court Convened Meeting

    NCLT Convened Meeting Scheduled On July 18, 2026

    NCLT convened Meeting Scheduled on July 18, 2026

    AGM/EGM / Court Convened Meeting View filing →

  17. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    This has reference to our letter dated June 17, 2026, informing about the meetings of (i) Equity Shareholders; (ii) Secured Creditors; and (iii) Unsecured Creditors, to be held on Saturday, ....

    Company Update / Newspaper Publication View filing →

  18. 3 June 2026

    Investor Presentation

    Investor Presentation

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Investor Presentation on ....

    Company Update / Investor Presentation View filing →

  19. 3 June 2026

    General

    Disclosure Under Regulation 30 Of The SEBI Listing Regulations, 2015 - Nil Order On Ongoing Litigation / Dispute Of GST

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 8 of para B of Part A of Schedule III thereto and the provisions ....

    Company Update / General View filing →