Prabhat Technologies (India) Share Price

CMP as on02-Aug-21 15:28

₹ 427.25
2.5 0.59%

Open

₹ 428.50

Turnover (lac)

₹ 4

Prev. Close

₹ 424.75

Day's Vol (shares)

₹ 17,234

Day's Range

₹ 426.00
₹ 429.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Statements along with Auditors Report for quarter & year ended 31.03.2021. 2. The Directors Report and Management Discussion & Analysis Report of the Company for the F.Y. 2020-21. 3. The appointment of Mrs. Mamta Devpura, Practicing Company Secretary, (Membership No. 51792, PCS No. 19242) as the Secretarial Auditor of the Company for the financial year 2020-21. 4. To take on record the Secretarial Compliance Report pursuant to regulation 24A of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2018 for the year ended March 31, 2021. 5. To take note on the Compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the quarter and half year ended March 31, 2021. 6. Any other business to be transacted with the permission of Insolvency Resolution Professional. We wish to inform you that at the meeting of the Board of Directors of the Company undergoing Corporate Insolvency Resolution Process under the Insolvency Resolution Professional Rajendra K Bhuta held today i.e., Tuesday, June 29, 2021, at the Registered office of the Company situated at Unit No. 402, Western Edge 1, Western Express Highway, Borivali East, Mumbai 400 066 at 03:00 p.m. and concluded at 05:00 p.m. (As per BSE Announcement Dated on 29/06/2021)
Board Meeting - 04-Mar-2021 - -
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2021 ,inter alia, to consider and approve 1. To approve the Directors Report and Management Discussion & Analysis Report of the Company for the F.Y. 2019-20. 2. To approve the Notice of 13th Annual General Meeting of the Company for the F.Y. 2019-20. 3. To fix the day, date, time, venue and calendar of Events for 13th Annual General Meeting of the Company. 4. To fix Book Closure dates for the proposed Annual General Meeting of the Company. 5. To appoint Scrutinizer for conducting E-Voting for 13th Annual General Meeting of the Company. 6. To take not of the Secretarial Audit Report for the F.Y. 2019-20. 7. To take note on the Compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the quarter and nine months ended December 31, 2020. 8. Any other business to be transacted with the permission of Insolvency Resolution Professional. The meeting of the Board of Directors of the Company undergoing Corporate Insolvency Resolution Process under the Insolvency Resolution Professional Rajendra K Bhuta, having registration number IBBI/IPA-001/IP-P00141/2017-18/10305 held today i.e., Monday, March 08, 2021, at the Registered office of the Company. (As Per BSE Announcement Dated on 08.03.2021)
Board Meeting - 02-Feb-2021 - -
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Statements of the Company along with Limited Review Report thereon for the Quarter and Nine months ended December 31, 2020. We also wish to inform that the window for trading in the securities of the Company has been closed with effect from Friday, January 01, 2020 and shall continue to remain closed up to Saturday, February 13, 2021 (both days inclusive) for all the employees, designated employees and directors of the Company including their immediate relatives, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Approval of the Standalone and Consolidated Un-audited Financial Results along with Limited Review Report of the Company, for the Quarter and Nine months ended December 31, 2020, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 11-Dec-2020 - -
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2020 ,inter alia, to consider and approve This is to inform you that the meeting is scheduled on Thursday, December 17, 2020 at 3:00 p.m. at the registered office to inter-alia consider the following business: 1.To consider and approve the Audited Standalone and Consolidated Financial Statements along with Auditors Report thereon for the quarter/year ended March 31, 2020. 2.To consider and approve the Un-audited Standalone and Consolidated Financial Statements along with Limited Review Report thereon for the quarter ended June 30, 2020. 3.To consider and approve the Un-audited Standalone and Consolidated Financial Statements along with Limited Review Report thereon for the quarter/half-year ended September 30, 2020. 4.To consider the appointment of Company Secretary and Compliance Officer of the Company. 5.To consider and approve the application to be made to Registrar of Companies for the extension of holding Annual General Meeting of the Company for the Financial Year 2019-2020. The Board of Directors / IRP Rajendra K Bhuta, at its meeting held on December 17, 2020, at the Registered approved as follows. 1. Audited Standalone and Consolidated Financial Results along with Auditors Report of the Company, for the quarter and year ended March 31, 2020. 2. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company, for the quarter ended June 30, 2020. 3. Approved the Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company, for the quarter and half-year ended September 30, 2020. 4. Approved the appointment of Ms. Aastha Kochar as the Company Secretary and compliance Officer w.e.f. 09.12.2020. 5. Approved the application to be made to the Registrar of Companies for the extension of holding Annual General Meeting of the Company for the Financial Year 2019-2020. The Board of Directors / IRP Rajendra K Bhuta, at its meeting held on December 17, 2020 approved the appointment of Ms. Aastha Kochar as the Company Secretary and compliance Officer of the Company w.e.f. 09.12.2020. (As Per BSE Announcement dated on 17.12.2020)
Board Meeting - 24-Aug-2020 - -
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audited Financial Results for the Quarter and financial year ended as on March 31, 2020 of Prabhat Technologies (India) Limited (a company undergoing corporate Insolvency resolution process under the provisions of Insolvency and bankruptcy Code, 2016) will be considered at the meeting to be chaired by the Insolvency Resolution Professional and the KMP of Prabhat Technologies (India) Limited on Monday, August 31, 2020 at 4.00 p.m. at the registered office of the Company to inter-alia consider the following business: 1. To consider and approve the Audited standalone Financial Statements of the Company along with Auditors Report thereon for their approval for the Quarter and year ended March 31, 2020.
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