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Shareholders’ Information

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  • Shareholders’ Information
Shareholders’ Informationpraveg-user2021-02-09T13:00:39+00:00
  • 1. Shareholding Pattern
  • 2. Corporate Governance Report
  • 3. Other Filings with Stock Exchange

2020-21

  • Shareholding Pattern as on December 31, 2020
  • Shareholding Pattern as on September 30, 2020
  • Shareholding Pattern as on June 30, 2020

2019-20

  • Shareholding Pattern as on June 30, 2019
  • Shareholding Pattern as on September 30, 2019
  • Shareholding Pattern as on December 31, 2019
  • Shareholding Pattern as on March 24, 2020
  • Shareholding Pattern as on March 31, 2020

2018-19

  • Shareholding Pattern as on December 31, 2018
  • Shareholding Pattern as on June 30, 2018
  • Shareholding Pattern as on March 31, 2019
  • Shareholding Pattern as on September 30, 2017

2017-18

  • Shareholding Pattern as on December 31, 2017
  • Shareholding Pattern as on June 30, 2017
  • Shareholding Pattern as on March 31, 2018
  • Shareholding Pattern as on September 30, 2017

2016-17

  • Shareholding Pattern as on December 31, 2016
  • Shareholding Pattern as on June 30, 2016
  • Shareholding Pattern as on March 31, 2017
  • Shareholding Pattern as on September 30, 2016

2015-16

  • Shareholding Pattern as on December 31, 2015
  • Shareholding Pattern as on June 30, 2015
  • Shareholding Pattern as on March 31, 2016
  • Shareholding Pattern as on September 30, 2015

2014-15

  • Shareholding Pattern as on December 31 2014
  • Shareholding Pattern as on March 31 2015

  • Corporate Governance as on December 31, 2020
  • Corporate Governance as on September 30, 2020
  • Corporate Governance as on June 30, 2020
  • Corporate Governance as on March 31, 2020
  • Corporate Governance as on December 31, 2014
  • Corporate Governance as on June 30, 2015
  • Corporate Governance as on March 31, 2015
  • Corporate Governance as on September 30, 2015

  • Newspaper Advertisements for Financial Results – December 31, 2020
  • Outcome of the Board Meeting held on February 08, 2021
  • Newspaper Advertisement for Board Meeting held on February 08, 2021
  • Intimation of Board Meeting held on February 8, 2021
  • Reconciliation of Share Capital Audit Report as on December 31, 2020
  • Submission of Clarification to BSE Limited
  • Confirmation Certificate for quarter ended on December 31, 2020
  • Statement of Investor Complaints quarter ended on December 31, 2020
  • Intimation of Closure of Trading Window
  • Disclosure of Related Party Transaction for the Half Year ended September 30, 2020
  • Newspaper Advertisements for Financial Results – September 30, 2020
  • Announcement Under Regulation 30 – White Rann Resort at Rannutsav Resume
  • Newspaper Advertisement for Board Meeting held on November 10, 2020
  • Intimation of Board Meeting held on November 10, 2020
  • Reconciliation of Share Capital Audit Report as on September 30, 2020
  • Certificate under Reg 40(9) for half year ended on September 30, 2020
  • Certificate under Reg 7(3) for half year ended on September 30, 2020
  • Confirmation Certificate for quarter ended on September 30, 2020
  • Statement of Investor Complaints quarter ended on September 30, 2020
  • Voting Results of 25th AGM of the Company held on September 28, 2020
  • Intimation of Closure of Trading Window
  • 25th Annual General Meeting Video
  • Proceeding of 25th Annual General Meeting of the Company
  • Newspaper Advertisements for Financial Results – June 30, 2020
  • Outcome of the Board Meeting held on September 15, 2020
  • Newspaper Advertisement – Notice confirming dispatch of Notice to the 25th AGM
  • Intimation of Board Meeting held on September 15, 2020
  • Intimation of Remote E-Voting Facility
  • Newspaper Advertisement – 25th AGM and other related information
  • Fixes Book Closure for Dividend and 25th Annual General Meeting
  • Announcement Under Regulation 30 – Tent City Narmada site Resume
  • Outcome of the Board Meeting held on August 22, 2020
  • Annual Secretarial Compliance Report for the year ended March 31, 2020
  • Reconciliation of Share Capital Audit Report as on June 30, 2020
  • Disclosure of Consolidated Related Party Transaction for the Half Year ended March 31, 2020
  • Statement of Investor Complaints quarter ended June 30, 2020
  • Confirmation Certificate for quarter ended June 30, 2020
  • Newspaper Advertisements for Financial Results – March 31, 2020
  • Outcome of Board meeting held on July 3, 2020
  • Intimation of Closure of trading Window
  • Notice of Postponement of Board published in Newspapers, Rescheduled on July 3, 2020
  • Intimation for Postponement of the Board Meeting, Rescheduled on July 3, 2020
  • Notice of Board Meeting scheduled to be held on June 30, 2020, published in Newspapers
  • Intimation of Board Meeting held on June 30, 2020
  • Disclosure of material impact of CoVID-19 pandemic on the Company
  • Reconciliation of Share Capital Audit Report as on March 31, 2020
  • Certificate under Reg 40(9) for half year ended on March 31, 2020
  • Certificate under Reg 7(3) for half year ended on March 31, 2020
  • Confirmation Certificate for quarter ended March 31, 2020
  • Statement of Investor Complaints quarter ended March 31, 2020
  • Intimation of Closure of trading Window
  • Announcement under Regulation 30 (LODR) – Allotment
  • Intimation of Record Date to give effect to the Scheme
  • Change in Chief Financial Officer of the Company
  • Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
  • Intimation for Change in website and email address of the Company
  • Announcement under Regulation 30 (LODR)-Change of Company Name
  • Announcement under Regulation 30 (LODR)-Change of Company Name
  • Newspaper Advertisements for Financial Results – December 31, 2019
  • Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
  • Outcome of Board meeting held on January 27, 2020
  • Newspaper Advertisements for Board Meeting held on January 27, 2020
  • Intimation of Board Meeting held on January 27, 2020
  • Announcement under Regulation 30 (LODR)-Scheme of Arrangement
  • Reconciliation of Share Capital Audit Report as on December 31, 2019
  • Confirmation Certificate for quarter ended December 31, 2019
  • Statement of Investor Complaints quarter ended December 31, 2019
  • Intimation of Closure of Trading Window
  • Newspaper Advertisements for Financial Results – September 30, 2019
  • Intimation of Board Meeting held on November 14, 2019
  • Certificate under Reg 40(9) for half year ended on September 30, 2019
  • Reconciliation of Share Capital Audit Report as on September 30, 2019
  • Certificate under Reg 7(3) for half year ended on September 30, 2019
  • Confirmation Certificate for quarter ended September 30, 2019
  • Statement of Investor Complaints quarter ended September 30, 2019
  • Proceeding of 24th AGM of the Company held on September 30, 2019
  • Voting Results of 24th AGM of the Company held on September 30, 2019
  • Intimation of Closure of Trading Window
  • Newspaper Advertisement – Notice of AGM held on September 30, 2019
  • Intimation of Remote E-Voting Facility – 24th AGM of the Company
  • Notice of 24th AGM of the Company held on September 30, 2019
  • Intimation of Book Closure for 24th AGM of the Company
  • Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
  • Intimation of Appointment of New Company Secretary
  • Intimation of Resignation of Company Secretary
  • Newspaper Advertisements for Financial Results – June 30, 2019
  • Outcome of Board meeting held on August 14, 2019
  • Outcome of Board meeting held on July 22, 2019
  • Reconciliation of Share Capital Audit Report as on June 30, 2019
  • Confirmation Certificate for quarter ended June 30, 2019
  • Statement of Investor Complaints quarter ended June 30, 2019
  • Intimation of Closure of Trading Window
  • Newspaper Advertisements for Financial Results – March 31, 2019
  • Confirmation Certificate for quarter ended March 31, 2019
  • Outcome of Board meeting held on May 2, 2019
  • Initial Disclosure for Large Corporate
  • Intimation of Appointment of Chief Financial Officer
  • Certificate under Reg 40(9) for half year ended on March 31, 2019
  • Reconciliation of Share Capital Audit Report as on March 31, 2019
  • Voting Results of Tribunal Convened Meeting held on April 10, 2019
  • Proceeding of Tribunal Convened Meeting held on April 10, 2019
  • Outcome of Tribunal Convened Meeting held on April 10, 2019
  • Certificate under Reg 7(3) for half year ended on March 31, 2019
  • Statement of Investor Complaints quarter ended March 31, 2019
  • Intimation of Closure of Trading Window
  • Intimation – Code of Conduct under SEBI (PIT) Regulations, 2015
  • Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
  • Outcome of Board meeting held on March 20, 2019
  • Intimation of Resignation of Company Secretary
  • Newspaper Advertisement – Tribunal Convened Meeting
  • Notice of Tribunal Convened Meeting held on April 10, 2019
  • Newspaper Advertisements for Financial Results – December 31, 2018
  • Newspaper Advertisements for Board Meeting held on February 13, 2019
  • Intimation of Board Meeting held on February 13, 2019
  • Reconciliation of Share Capital Audit Report as on December 31, 2018
  • Statement of Investor Complaints quarter ended December 31, 2018
  • Newspaper Advertisements for Financial Results – September 30, 2018
  • Intimation of Board Meeting held on October 31, 2018
  • Certificate under Reg 7(3) for half year ended on September 30, 2018
  • Certificate under Reg 40(9) for half year ended on September 30, 2018
  • Reconciliation of Share Capital Audit Report as on September 30, 2018
  • Statement of Investor Complaints quarter ended September 30, 2018
  • Voting Results of 23rd AGM of the Company held on September 29, 2018
  • Outcome of 23rd AGM of the Company held on September 29, 2018
  • Proceeding of 23rd AGM of the Company held on September 29, 2018
  • Newspaper Advertisement – Notice of AGM held on September 29, 2018
  • Notice of 23rd AGM of the Company held on September 29, 2018
  • Newspaper Advertisements for Financial Results – June 30, 2018
  • Outcome of Board meeting held on August 13, 2018
  • Intimation of Board Meeting held on August 3, 2018
  • Newspaper Advertisements for Board Meeting held on August 13, 2018
  • Statement of Investor Complaints quarter ended June 30, 2018
  • Reconciliation of Share Capital Audit Report as on June 30, 2018
  • Intimation – Apoointment of CDSL as Designated Depository
  • Intimation Observation letter for Scheme of Arrangement
  • Outcome of Board meeting held on June 13, 2018
  • Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
  • Intimation of Board Meeting held on May 30, 2018
  • Intimation of Resignation of Company Secretary
  • Certificate under Reg 40(9) for half year ended on March 31, 2018
  • Reconciliation of Share Capital Audit Report as on March 31, 2018
  • Statement of Investor Complaints quarter ended March 31, 201803
  • Certificate under Reg 7(3) for half year ended on March 31, 2018
  • Newspaper Advertisements for Financial Results – December 31, 2017
  • Newspaper Advertisements for Board Meeting held on February 14, 2018
  • Intimation of Board Meeting held on February 14, 2018
  • Statement of Investor Complaints quarter ended December 31, 2017
  • Reconciliation of Share Capital Audit Report as on December 31, 2017
  • Newspaper Advertisements for Financial Results – September 30, 2017
  • Newspaper Advertisements for Board Meeting held on November 14, 2017
  • Intimation of Board Meeting held on November 14, 2017
  • Certificate under Reg 40(9) for half year ended on September 30, 2017
  • Reconciliation of Share Capital Audit Report as on September 30, 2017
  • Certificate under Reg 7(3) for half year ended on September 30, 2017
  • Statement of Investor Complaints quarter ended September 30, 2017
  • 100. Voting Results of 22nd AGM of the Company held on September 29, 2017
  • Proceeding of 22nd AGM of the Company held on September 29, 2017
  • Newspaper Advertisement – Notice of AGM held on September 29, 2017
  • Notice of 22nd AGM of the Company held on September 29, 2017
  • Newspaper Advertisements for Financial Results – June 30, 2017
  • Outcome of Board meeting held on August 12, 2017
  • Newspaper Advertisements for Board Meeting held on August 12, 2017
  • Intimation of Board Meeting held on August 12, 2017
  • Outcome of Board meeting held on July 6, 2017
  • Reconciliation of Share Capital Audit Report as on June 30, 2017
  • Statement of Investor Complaints quarter ended June 30, 2017
  • Intimation of Board Meeting held on July 6, 2017
  • Newspaper Advertisements for Financial Results – March 31, 2017
  • Intimation of Board Meeting held on May 30, 2017
  • Announcement under Regulation 30 – Scheme of Amalgamation
  • Certificate under Reg 40(9) for half year ended on March 31, 2017
  • Reconciliation of Share Capital Audit Report as on March 31, 2017
  • Certificate under Reg 7(3) for half year ended on March 31, 2017
  • Statement of Investor Complaints quarter ended March 31, 2017
  • Intimation of Board Meeting held on February 4, 2017
  • Reconciliation of Share Capital Audit Report as on December 31, 2016
  • Statement of Investor Complaints quarter ended December 31, 2016
  • Intimation of Appointment of Company Secretary
  • Newspaper Advertisements for Financial Results – September 30, 2016
  • Disclosure Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015
  • Outcome of Board meeting held on November 14, 2016
  • Newspaper Advertisements for Board Meeting held on November 14, 2016
  • Intimation of Board Meeting held on November 14, 2016
  • Intimation of Resignation of Company Secretary
  • Certificate under Reg 40(9) for half year ended on September 30, 2016
  • Statement of Investor Complaints quarter ended September 30, 2016
  • Certificate under Reg 7(3) for half year ended on September 30, 2016
  • Reconciliation of Share Capital Audit Report as on September 30, 2016
  • Voting Results of 21st AGM of the Company held on September 30, 2016
  • Proceeding of 21st AGM of the Company held on September 30, 2016
  • Notice of 21st AGM of the Company held on September 30, 2016
  • Intimation of Book Closure for 21st AGM of the Company
  • Outcome of Board meeting held on August 13, 2016
  • Intimation of Board Meeting held on August 13, 2016
  • Statement of Investor Complaints quarter ended June 30, 2016
  • Reconciliation of Share Capital Audit Report as on June 30, 2016
  • Intimation of Board Meeting held on May 30, 2016
  • Certificate under Reg 7(3) for half year ended on March 31, 2016
  • Certificate under Reg 40(9) for half year ended on March 31, 2016
  • Reconciliation of Share Capital Audit Report as on March 31, 2016
  • Statement of Investor Complaints quarter ended March 31, 2016
  • Outcome of Board meeting held on March 16, 2016
  • Intimation of Board Meeting held on February 13, 2016
  • Reconciliation of Share Capital Audit Report as on December 31, 2015
  • Statement of Investor Complaints quarter ended December 31, 2015
  • Intimation of Board Meeting held on November 14, 2015
  • Compliance Certificate for half year ended on September 30, 2015
  • Reconciliation of Share Capital Audit Report as on September 30, 2015
  • Srutinizer’s Report of Postal Ballot Process
  • Notice of Postal Ballot dated June 1, 2015

AHMEDABAD

Registered Office: 
214, Athena Avenue,
Behind Jaguar Cargo Motors
S. G Highway, Gota
Ahmedabad - 382481
Telefax : +91-79-27496737, 27494266 

NEW DELHI

G7, Regus Business Centre
Upper Ground Level, Tower 2,
Assotech Business Cresterra,
Sec – 135, Noida,
UP 201304, INDIA
Ph : 0120 626 2325

AUSTRALIA

6 Hugo pl. Quackers Hill, 
NSW 2763, Sydney,
Australia
+61 469785006,
+91 9825061196

USA

2670 N Berkeley Lake Road,
Duluth, GA 30096, USA
Dr. Jayesh Patel
Tel. +1 (678) 7780109
Email : drjayesh@praveg.com
© Copyright 2020, Praveg Communications (India) Limited