Prabhav Industries Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
AGM 28/09/2019 With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 14th August, 2019 at 3:00 p.m. and concluded on 5:00 p.m. This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2019 at 02:00 p.m. at Shop No 119, Model Township Recedency, Saroli, Kadodara Road, Surat- 395010. Kindly take the same on your records and acknowledge the receipt thereof. (As Per BSE Announcement Dated 29.08.2019) This is to informed that the register of members and share transfer book of the company will remain close from 23rd September, 2019 to 28th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company to be held on Saturday, 28th September, 2019. (As Per BSE Announcement Dated On 11/09/2019) With reference to above subject and in compliance ,with of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of the Annual General Meeting of the Members held today i.e. at 28th September, 2019 at 02:OO p.m. (As Per BSE Announcement Dated 28.09.2019) We hereby submit voting result alongwith scrutinizer report(As Per BSE Announcement Dated on 10/1/2019 3:46:29 PM) WE HEREBY SUBMIT VOTING RESULT. (As Per BSE Announcement Dated on 10/1/2019 3:58:36 PM)