Prabhat Tech. Corporate Action
Prabhat Tech.
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CMP as on 19-Jan-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
This is to inform you that at the meeting of the Resolution Professional (RP) of the Company undergoing Corporate Insolvency Resolution Process under the Resolution Professional, Mr. Rajendra K. Bhuta, held today i.e. on Tuesday, September 5, 2023, inter alia, has considered and approved the following: 1. Directors Report presented by RP, Extract of Annual Return, for the financial year ended March 31, 2023. 2. The 16th AGM of the Company is scheduled to be held on Saturday, September 30, 2023, at 2:00 p.m. (IST) 3. Book will remain closed from September 24, 2023, till September 26, 2023, (both days inclusive) 4. Appointment of M/s. NVB & Associates as Secretarial Auditor of the Company. 5. Notice convening the Annual General Meeting. 6. The e-voting period begins on September 27, 2023, at 10:00 a.m. and ends on September 29, 2023, at 5:00 p.m. 7. Results of AGM will be declared on October 3, 2023. Outcome of 16th Annual General Merting of the Company Scrutinizer Report of 16th Annual General Meeting of the Company (As per BSE Announcement Dated on 03/10/2023) |