Prashant India Share Price

CMP as on05-Nov-20 15:04

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2020 - -
PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Saturday, 07th November, 2020 at 01:00 p.m. at the registered office of the company to consider and approve the unaudited standalone financial results of the company for the Quarter ended 30th September, 2020. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 07th November, 2020 has considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and half year ended 30th September, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the unaudited Standalone Financial Results of the Company for the quarter ended 30th September,2020 along with a copy of the Limited Review Report duly signed by the Statutory Auditors of the Company. Kindly take the same on record. Thanking You, (AS Per BSE Announcement Dated on 07.11.2020)
Board Meeting - 04-Aug-2020 - -
PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the company will be held on Thursday, 13th August, 2020 at 02:00 p.m. at the registered office of the company to consider and approve the unaudited standalone financial results of the company for the Quarter ended 30th June, 2020. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th August, 2020 has considered and approved the unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2020 along with a copy of the Limited Review Report duly signed by the Statutory Auditors of the Company. The 37th Annual General Meeting of the Company will be held on 29th September,2020. Kindly take the same on record. Prashant India Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2020. (As per BSE Announcement Dated on 13/8/2020) Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 13th August, 2020 have approved the date of holding of 37th Annual General Meeting of the members of the Company on Tuesday, 29th September, 2020 and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting as under: Type of Security-Equity Shares Book Closure:23.09.2020 to 29.09.2020(Both days inclusive) Record date-22.09.2020 Purpose -Annual General Meeting Kindly take the same on record. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 07-Jun-2020 - -
PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve THIS IS TO INFORM THAT THE MEETING OF BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 15TH JUNE,2020 AT 2.00 P.M AT THE REGISTERED OFFICE OF THE COMPANY TO CONSIDER AND APPROVE THE AUDITED STANDALONE FINANCIAL STATEMENT RESULTS OF THE COMPANY FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2020. KINDLY TAKE THE SAME ON RECORD. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 15th June, 2020 has considered and approved the Audited Standalone Financial Results of the Company for the Quarter and year ended 31st March, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020. Please find enclosed herewith Auditors Report and declaration for Audit Report with unmodified opinion. Kindly take the same on record. (As Per BSE Announcement dated on 15.06.2020)
Board Meeting - 27-Jan-2020 - -
PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve the quarterly unaudited Standalone financial results of the company for the quarter ended 31st December,2019 Please find enclosed a copy of the newspaper clippings of the advertisement published on 28th January, 2020 on the notice of Board Meeting, in the following newspaper: - Financial Express - English - Financial Express - Gujarati The same has also been made available on the Companys website. Kindly take the same on record. (As Per BSE Announcement Dated on 28/01/2020) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 4th February, 2020 has considered and approved the Unaudited Standalone Financial Results of the Company for the third quarter ended 31st December, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Standalone Financial Results of the Company for the third quarter ended 31st December,2019 along with a copy of the Limited Review Report duly signed by the Statutory Auditors of the Company. Kindly take the same on record. (As Per BSE Announcement dated on 04/02/2020)