Prabhat Technologies (India) Share Price

CMP as on21-Oct-20 14:52

₹ 351.30
0.55 0.16%

Open

₹ 351.00

Turnover (lac)

₹ 2

Prev. Close

₹ 350.75

Day's Vol (shares)

₹ 1,003

Day's Range

₹ 351.00
₹ 351.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 04-Feb-2020 - -
Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Un-audited Financial Results for the Quarter and Nine months ended as on December 31, 2019 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, February 10,2020. 1. To consider and approve the Un-audited Standalone and Consolidated Results for the Quarter and Nine months ended on December 31, 2019. 2. Any other business matter, with the permission of the chair. In reference to the subject matter, we would like to inform you that the Meeting of Company commenced at 5:30 p.m. today i.e. February 10, 2020 at the registered office of the Company situated at Unit No. 402, Western Edge 1, Western Express Highway, Borivali East, Mumbai 400 066, could not concluded due to time constraint and the same meeting shall be continued at the same place tomorrow i.e. February 11, 2020 Kindly take the same on records and oblige. (As Per BSE Announcement dated on 10.02.2020) In reference to the subject matter, we would like to inform you that the Meeting of Company commenced at 5:30 p.m. on February 10, 2020 at the registered office of the Company situated at Unit No. 402, Western Edge 1, Western Express Highway, Borivali East, Mumbai 400 066, could not be concluded due to time constraint and the same meeting shall be continued at the same place tomorrow i.e. February 12, 2020. Kindly take the same on records and oblige. (As Per BSE Announcement Dated 11.02.2020) We would like to inform you that the Meeting of our Company commenced on 10th February, 2020 at 5:30 p.m. which was continued due to time constraint and was concluded today i.e. on 12th February, 2020 at 06:00 p. m chaired by Insolvency Resolution Professional along with the KMP of Prabhat Technologies (India) Limited to discuss and approve the following matters: 1. The Standalone and Consolidated Un-audited Financial Results for the quarter and Nine months ended as on December 31, 2019. 2. The Limited Review Report given by the Statutory Auditors for the quarter and Nine months ended as on December 31, 2019. Kindly update the same on your records and oblige. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith, the Un-Audited Financial Results along with the Limited Review Report for the Quarter and Nine months ended on 31st December, 2019, which were approved in the meeting of the Company chaired by Insolvency Resolution Professional commenced on 10th February, 2020 at 5.30 p.m. which was continued due to time constraint and was concluded today i.e. on 12th February, 2020 at 06:00 p.m. (As Per BSE Announcement Dated 12.02.2020)