Stock Exchange Intimations

DateSubject
04-07-2024Proceedings of the (1/2024-25) Extra-Ordinary General Meeting of Profectus Capital Private Limited
03-07-2024Intimation under Regulation 50 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-06-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
29-05-2024Intimation under regulations 51 & 55 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015, as amended from time to time
27-05-2024Intimation for publication of Audited Financial Results for the quarter and year ended March 31, 2024 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015(“Listing Regulations”)
21-05-2024Disclosure of events under Regulation 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)
17-05-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
14-05-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
26-04-2024Disclosure in terms of the SEBI Operational Circular dated August 10, 2021 (updated as on July 7, 2023) - Chapter XIV – Centralized Database for corporate bonds/debentures
26-04-2024Non -applicability of Regulation 27(2) read with Regulation 15 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”)
16-04-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
12-04-2024Disclosure in terms of the SEBI Operational Circular dated August 10, 2021 (updated as on July 07, 2023) - Chapter XII -Fund raising by issuance of debt securities by large corporate
12-04-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
12-04-2024Submission of Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
12-04-2024Submission of Certificate under Regulation 61(4) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-04-2024Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
10-04-2024Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 31st March 2024
15-03-2024Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
12-03-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
08-02-2024Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
07-02-024Intimation for publication of Un-audited Financial Results for the quarter ended December 31,2023 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015
03-01-2024Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-12-2023Intimation under regulation 51 & 55 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015
15-12-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
21-11-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
09-11-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
01-11-2023Intimation for publication of Un-audited Financial Results for the quarter ended September 30,2023 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015
17-10-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
12-10-2023Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 30 September 2023
12-10-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
06-10-2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
06-10-2023Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
04-10-2023Intimation under regulation 51 & 55 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015 as amended from time to time
22-09-2023Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending December 31, 2023
15-09-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
08-09-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
24-08-2023Proceedings of the 6th Annual General Meeting of Profectus Capital Private Limited
24-08-2023Disclosure of events under Regulation 51 read with Para A of Part B Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)
10-08-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
31-07-2023Notice of the 6th Annual General Meeting and Annual Report for the Financial Year 2022-23
28-07-2023Disclosure of events under Regulation 51 read with Para A of Part B Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)
28-07-2023Intimation for publication of Unaudited Financial Results for the quarter ended June 30, 2023 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015
03-07-2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-07-2023Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
15-06-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
15-06-2023Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending September 30, 2023
08-06-2023Proceedings of the Extra-Ordinary General Meeting of Profectus Capital Private Limited held on Thursday, 8th June 2023
01-06-2023Intimation under Regulation 50 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
23-05-2023Intimation for publication of Audited Financial Results for the quarter and year ended March 31, 2023 in newspaper under regulation 52(8) of SEBI (LODR) Regulations, 2015
22-05-2023Disclosure of events under Regulation 51 read with Para A of Part B Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)
16-05-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
28-04-2023Disclosure in terms of the SEBI Operational Circular dated August 10, 2021 (updated as on April 13, 2022) - Chapter XIV – Centralized Database for corporate bonds/ debentures
28-04-2023Submission of Certificate under Regulation 61(4) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-04-2023Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 31st March 2023
14-04-2023Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)
05-04-2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-04-2023Proceedings of the Extra-Ordinary General Meeting of Profectus Capital Private Limited (“the Company”)
04-04-2023Intimation under Regulation 50 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
20-03-2023Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending June 30, 2023
16-03-2023Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
24-02-2023Disclosure of events under Regulation 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)
14-02-2023Disclosure of events under Regulation 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015 (“Listing Regulations”)
09-02-2023Intimation of Record Date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
07-02-2023Intimation of Board Meeting of Profectus Capital Private Limited under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
09-01-2023Intimation under Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-01-2023Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of the SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2022
22-12-2022Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending March 31, 2023
15-12-2022Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
16-11-2022Intimation of Record date under Regulation 60 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
10-11-2022Intimation under Regulation 52(7) & 52(7A) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
10-11-2022Intimation under Regulation 54 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
07-11-2022Outcome of the Board meeting held on 7th November 2022
03-11-2022Annual review of Credit Ratings- India Ratings
02-11-2022Intimation of Board Meeting of Profectus Capital Private Limited under Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31-10-2022Annual Review of Credit Ratings- CARE Ratings
13-10-2022Half-Yearly Statement of ISIN-wise outstanding private placed Debt Securities as on 30th September 2022
10-10-2022Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-10-2022Certificate confirming the payment of interest /principal obligations for non-convertible securities pursuant to Regulation 57(5) of SEBI (LODR) Regulations, 2015
27-09-2022Intimation as per Regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending December 31, 2022
26-09-2022Proceedings of 5th Annual General Meeting of the Company
16-09-2022Submission under regulation 57(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
24-08-2022Notice of Annual General Meeting and Annual Report for FY 2021-22
16-08-2022Intimation of Record Date
16-08-2022Intimation for publication of Financial Results for the quarter ended June 30, 2022 in newspaper
11-08-2022Disclosure under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015
10-08-2022Statement indicating utilisation of issue proceeds of non-convertible debentures
08-08-2022Outcome of the Board meeting held on August 8, 2022
03-08-2022Intimation of Board Meeting
25-07-2022Intimation under Regulation 6(1) and 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-07-2022Certificate confirming the payment of interest /principal obligations for Non-Convertible securities
30-06-2022Intimation as per regulation 57(4) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ending September 30, 2022

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