- Basic Information about the Company and its Business
- Memorandum of Association
- Articles of Association
- Board of Directors
- Key Managerial Personnel
- Terms and Conditions of Appointment of Independent Directors
- Composition of various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Vigil Mechanism Policy
- Related Party Transaction Policy
- Policy for Determining Material Subsidiary
- Details of Familiarization Programmes imparted to Independent Directors
Investor Contacts
Registered Office & Corporate Office
Pranav Constructions Limited
Unit No. 1001, 10thFloor, DLH Park
Near MTNL, S.V. Road
Goregaon West, Mumbai – 400 104
Contact No. : +91 22 6276 9999
Email : contact@pranavconstructions.com
Company Secretary and Compliance Officer
Ritu Jain
Unit No. 1001, 10thFloor, DLH Park
Near MTNL, S.V. Road
Goregaon West, Mumbai – 400 104
Telephone : +91 22 6276 9939
Email : compliance.officer@pranavconstructions.com
Investor Grievances
Ritu Jain
Company Secretary and Compliance Officer
Unit No. 1001, 10thFloor, DLH Park
Near MTNL, S.V. Road
Goregaon West, Mumbai – 400 104
Telephone : +91 22 6276 9939
Email : compliance.officer@pranavconstructions.com
Registrar and Share Transfer Agent
KFin Technologies Limited
Selenium Tower B, Plot No. 31 and 32,
Financial District, Nanakramguda,
Serilingampally Hyderabad-500 032,
Telangana, India
Telephone : +91 40 6716 1563 / 18003094001
Email : pcpl.ipo@kfintech.com
Investor Grievance Email : einward.ris@kfintech.com
Website : www.kfintech.com
SEBI Registration no: INR000000221
Notice of Meeting of Board of Directors for Financial Results
Shareholding Pattern
- Presentation, Audio / Video Recordings & Transcripts of Post Earning / Quarterly Calls
- Subsidiary Financial Information
- Contact Details of KMP who are Authorised for the purpose of Determining Materiality of Events