PURVA2023-07-022023-09-29Resolution1 PURVA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember PURVA2023-09-29 Resolution1 PURVA2023-07-022023-09-29Resolution2 PURVA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember PURVA2023-09-29 Resolution2 PURVA2023-07-022023-09-29Resolution3 PURVA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember PURVA2023-09-29 Resolution3 PURVA2023-07-022023-09-29Resolution4 PURVA2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember PURVA2023-09-29 Resolution4 PURVA2023-07-022023-09-29Resolution5 PURVA2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember PURVA2023-09-29 Resolution5 PURVA2023-07-022023-09-29Resolution6 PURVA2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember PURVA2023-09-29 Resolution6 PURVA2023-07-022023-09-29Resolution7 PURVA2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember PURVA2023-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PURVA INE323I01011 Puravankara Limited AGM 2023-09-29 37471 0 0 3 42 7 Ordinary false To receive, consider and adopt the standalone and consolidated financial statements of the Company which includes the Audited Balance Sheet as on March 31, 2023, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditor’s thereon 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 39752878 196138 0.49 196138 0 100 0 39752878 0 0 0 0 0 0 39752878 0 0 0 0 0 0 39752878 196138 0.49 196138 0 100 0 19534544 1060016 5.43 1059894 122 99.99 0.01 19534544 0 0 0 0 0 0 19534544 0 0 0 0 0 0 19534544 1060016 5.43 1059894 122 99.99 0.01 237149686 179118418 75.53 179118296 122 100 0 Ordinary false To appoint a Director in place of Mr. Ashish Ravi Puravankara, Managing Director (DIN: 00504524), who retires by rotation and being eligible, offers himself for re-appointment. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 39752878 196138 0.49 196138 0 100 0 39752878 0 0 0 0 0 0 39752878 0 0 0 0 0 0 39752878 196138 0.49 196138 0 100 0 19534544 1060016 5.43 1059830 186 99.98 0.02 19534544 0 0 0 0 0 0 19534544 0 0 0 0 0 0 19534544 1060016 5.43 1059830 186 99.98 0.02 237149686 179118418 75.53 179118232 186 100 0 Ordinary false To appoint a Director in place of Mr. Nani Rusi Choksey (DIN: 00504555), Vice Chairman and Whole Time Director, who retires by rotation and being eligible, offers himself for re-appointment. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 39752878 196138 0.49 196138 0 100 0 39752878 0 0 0 0 0 0 39752878 0 0 0 0 0 0 39752878 196138 0.49 196138 0 100 0 19534544 1060016 5.43 1059851 165 99.98 0.02 19534544 0 0 0 0 0 0 19534544 0 0 0 0 0 0 19534544 1060016 5.43 1059851 165 99.98 0.02 237149686 179118418 75.53 179118253 165 100 0 Special true To approve the renewal of period of remuneration payable to Mr. Ravi Puravankara (DIN: 00707948), Chairman and Whole-time Director of the Company till the completion of his tenure of appointment. 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 39752878 196138 0.49 148409 47729 75.67 24.33 39752878 0 0 0 0 0 0 39752878 0 0 0 0 0 0 39752878 196138 0.49 148409 47729 75.67 24.33 19534544 1060016 5.43 1059600 416 99.96 0.04 19534544 0 0 0 0 0 0 19534544 0 0 0 0 0 0 19534544 1060016 5.43 1059600 416 99.96 0.04 237149686 1256154 0.53 1208009 48145 96.17 3.83 Special false To approve the renewal of period of remuneration payable to Mr. Nani Rusi Choksey (DIN: 00504555), Vice Chairman and Whole-time Director of the Company till the completion of his tenure of appointment. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 39752878 196138 0.49 196138 0 100 0 39752878 0 0 0 0 0 0 39752878 0 0 0 0 0 0 39752878 196138 0.49 196138 0 100 0 19534544 1058056 5.42 1057640 416 99.96 0.04 19534544 0 0 0 0 0 0 19534544 0 0 0 0 0 0 19534544 1058056 5.42 1057640 416 99.96 0.04 237149686 179116458 75.53 179116042 416 100 0 Special false To approve renewal of period of remuneration payable to Mr. Abhishek Kapoor (DIN: 03456820), Executive Director, till the completion of his tenure of appointment. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 39752878 196138 0.49 196138 0 100 0 39752878 0 0 0 0 0 0 39752878 0 0 0 0 0 0 39752878 196138 0.49 196138 0 100 0 19534544 1049016 5.37 1048600 416 99.96 0.04 19534544 0 0 0 0 0 0 19534544 0 0 0 0 0 0 19534544 1049016 5.37 1048600 416 99.96 0.04 237149686 179107418 75.53 179107002 416 100 0 Ordinary false To fix remuneration payable to the Cost Auditor for the financial year 2023-24. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 39752878 196138 0.49 196138 0 100 0 39752878 0 0 0 0 0 0 39752878 0 0 0 0 0 0 39752878 196138 0.49 196138 0 100 0 19534544 1060066 5.43 1059914 152 99.99 0.01 19534544 0 0 0 0 0 0 19534544 0 0 0 0 0 0 19534544 1060066 5.43 1059914 152 99.99 0.01 237149686 179118468 75.53 179118316 152 100 0