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Puravankara Limited — Board/Management Information 2021
Feb 5, 2021
61023_rns_2021-02-05_143a282b-e1a7-4ead-859d-7c93d3d8bea8.pdf
Board/Management Information
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February 5, 2021
To
| The General Manager – DCS, | The Manager, | |
|---|---|---|
| Listing Operations-Corporate Services Dept. | Listing Department, | |
| BSE Ltd. | National Stock Exchange of India Ltd., | |
| 1stFloor, New Trading Ring, Rotunda | Exchange Plaza, 5th Floor, Plot No. C/1, G | |
| Building, 'P J. Towers, Dalal Street, Fort**,** | Block, Bandra-Kurla Complex, Bandra (E), | |
| Mumbai 400 001. | Mumbai | |
| [email protected] | [email protected] | |
| Stock Code: 532891 | Stock Code:PURVA |
Dear Sir / Madam,
Sub: Outcome of the meeting of the Board
- Ref: Regulation 30(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
This is to inform that the Board of Directors of Puravankara Limited at their meeting held today have accepted the resignation tendered by Mr. Kuldeep Chawla, Chief Financial Officer and Key Managerial Personnel of the Company, on account of personal reasons and he has confirmed that there are no other material reasons. Mr. Kuldeep Chawla will be relieved of his duties as Chief Financial Officer from the close of business hours on 28.02.2021.
The Board was informed that the Company will appoint a new Chief Financial Officer on or before the 31.03.2021 and the same will be intimated in due course
The meeting began at 5.40p.m. and ended at 6.15 p.m.
Kindly take this intimation on record.
Thanking you,
Yours sincerely
For Puravankara Limited
DORAISWA Digitally signed by DORAISWAMY BINDU DN: c=IN, o=Personal, cn=DORAISWAMY BINDU, serialNumber=b8e187f9d70b45657e74376b128dd7c2 2c433c80ccd10263a2d578fc36bcda68, postalCode=580038, 2.5.4.20=1d5f32044520c4a2de1d95171d1737d41c91e MY BINDU 18b76fb24cf5d1dcab27385fdb1, st=Karnataka Date: 2021.02.05 18:19:10 +05'30' Bindu D Company Secretary
PURAVANKARA LIMITED
Registered Office: #130/1, Ulsoor Road, Bengaluru- 560 042 Tel:+91 80 2559 9000 / 4343 9999 Fax: +91 80 2559 9350 Email: [email protected] URL: www.puravankara.com CIN: L45200KA1986PLC051571 AN ISO 9001 COMPANY