| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Un-audited Financial Results (Standalone & Consolidated) along with Statutory Auditors Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter ended on 30th June 2025. 2. To transact any other business with the permission of the Chair. we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 12, 2025 has approved the following business; 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2025 and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve The Company wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 13 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Audited Financial Results (Standalone & Consolidated) Statement of Assets and Liabilities and Statement of Cash Flows along with Statutory Auditors Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 of the Company for the quarter and year ended on 31st March 2025. 2. To transact any other business with the permission of the Chair. Outcome of Board Meeting for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on: 13/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 19 Mar 2025 |
| Please find enclosed the result for the quarter ended December 31, 2024 | ||
| Board Meeting | 2 Sep 2024 | 17 Mar 2025 |
| The Board of Directors at its meeting held on 02nd September,2024 approved the sub division of its one Equity shares of face value Rs. 10 each into one Equity shares of face value Rs. 1 each. The said sub division was further appoved by ths Shareholder at its meeting on 02nd September,2024. The Company had fixed 02nd September, 2024 as the record date for the purpose of sub-division of the Equity Shares. The Basic and Diluted EPS for the prior periods of standalone and the consolidated financial statements have been restated considering the face value of Rs.1 each on accordance with IND AS 33-Earning per share: Refer note no 34. (As Per AR 23-24) | ||
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