| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2025 | 6 Jun 2025 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 inter alia to consider and approve 1. To consider and approve the increase in the Authorized Share Capital of the Company. 2. To consider any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 12th June, 2025, at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab- 141008, have inter alia considered and approved the following matter(s): 1. Increase in the Authorized Share Capital of the Company from existing INR 6,50,00,000/- (Rupees Six Crore Fifty Lakhs only) divided into 65,00,000 (Sixty-Five Lakhs only) equity shares of ?10 each to 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs only) equity shares of ?10 each & subsequent alteration of Memorandum of Association of the Company. (refer annexure-A) 2. Draft notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 05th July, 2025 at 03:30 P.M. through Video Conferencing (VC)/Other Audio- Visual means (OAVM). Increase in the Authorized Share Capital of the Company from existing INR 6,50,00,000/- (Rupees Six Crore Fifty Lakhs only) divided into 65,00,000 (Sixty-Five Lakhs only) equity shares of ?10 each to 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs only) equity shares of ?10 each & subsequent alteration of Memorandum of Association of the Company. (As per BSE Announcement Dated on 12/06/2025) | ||
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. The Standalone Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 28th May, 2025 at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008, India, have considered and approved the standalone audited financial results of the Company for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 20 Mar 2025 | 17 Mar 2025 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve 1. Fund raising by way of Rights Issue of equity shares of the Company and to address matters incidental thereto; 2. Any other items as may be decided by the Board of Directors of the Company. 1. Increase in the Authorized Share Capital, 2. Fund raising not exceeding INR 40,00,00,000/- through issuing Equity Shares by way of Rights Issue, 3. Appointment of Ms. Parminder Kaur, as an Internal Auditor, 4. Appointment of M/s. Sulabh Jain & Associates, Company Secretaries as Secretarial Auditor, 5. Appointment of Mr. Rajesh Khurana (DIN: 09771144), as an Additional Director in category of Non-Executive Independent Director. (As Per BSE Announcement Dated on: 20/03/2025) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. and take on record the Standalone (Unaudited) Financial Results of the Company for the quarter ended 31st December 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. this is to inform you that the Board of Directors of the Prabhhans Industries Limited at their meeting held Today i.e. Tuesday, 11th February, 2025 have approved the Standalone Unaudited Financial Results of the Company for the quarter / nine months ended on 31st December, 2024. (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Standalone (Unaudited) Financial Results of the Company for the quarter and half year ended 30th September 2024 Approved the Standalone Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2024. (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Approval of Notice of Annual General meeting and Boards Report | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Prior Intimation in respect of Board Meeting under Regulation 29 of SEBI (Listing obligation and Disclosure Requirement) Regulation 2015. Financial Result for the quarter ended 30th June, 2024 and Appointment of M/s Vikas Verma & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial year 2023-24 (As Per Bse Announcement Dated on 14.08.2024) | ||
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