Prabhat Technologies (India) Share Price

CMP as on23-Jul-21 15:51

₹ 421.25
4.05 0.97%

Open

₹ 418.65

Turnover (lac)

₹ 4

Prev. Close

₹ 417.20

Day's Vol (shares)

₹ 17,234

Day's Range

₹ 418.00
₹ 422.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Mar-2021 08-Mar-2021 - -
Prabhat Technologies (India) Limited has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 24, 2021 to March 30, 2021, (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on March 30, 2021. This is to inform you that pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of Prabhat Technologies (India) Limited for the Financial year 2019-20 along with the Notice convening the Thirteenth Annual General Meeting scheduled to be held on Tuesday, March 30, 2021 at 11:00 a.m. at the Corporate Office of the Company. We would also like to inform you that the said documents are also available on the Companys website at www.prabhatgroup.net. (AS Per BSE Announcement Dated on 08.03.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 13th Annual General Meeting of the Members of Prabhat Technologies (India) Limited held today i.e. Tuesday, March 30, 2021 at 11:00 a.m. at the Registered Office of the Company situated at Unit No. 402, Western Edge I, Kanakia Spaces, Western Express Highway, Borivali (E), Mumbai - 400 066. (As Per BSE Announcement Dated on 3/30/2021 1:02:07 PM) Prabhat Technologies (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 31.03.2021)
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