Prashant India Share Price

Prashant India

CMP as on18-May-22 11:18

₹ 11.88
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Feb-2022 - -
PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 10TH February2022 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 31st December2021. This is to inform you that the Board of Directors of the Company at its meeting held today i.e.10th February,2021, at 02:00 pm held at BLOCK 456, PALSANA CHAR RASTA, N.H. 8, PALSANA - 394315, DIST. SURAT, Registered office of the company. The Board has considered and approved the unaudited Standalone Financial Results of the Company for the Quarter ended 31st December, 2021. 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 31st December, 2021 along with a copy of the Limited Review Report duly signed by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 10/02/2022)
Board Meeting - 19-Oct-2021 - -
Quarterly Results PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,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 Friday, 29th October, 2021 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 September, 2021. 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. 29th October, 2021 has considered and approved the unaudited Standalone Financial Results of the Company for the Quarter ended 30th September, 2021. 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,2021 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 29.10.2021)
Board Meeting - 03-Aug-2021 - -
PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve (a)The unaudited standalone financial results of the company for the Quarter ended 30th June, 2021. (b)Appointment & Resignation Of Company Secretary & Compliance Officer. We would like to inform you that the Board Meeting of the Company was held today i.e. on 12th August, 2021 at 02:00 pm held at Registered office of the company. The Board has considered and approved the following: 1. The unaudited Standalone Financial Results of the Company for the Quarterended 30th June, 2021. 2. Ms. Swati Babulal Joshi has been appointed as Company Secretary/ Compliance Officer of the Company w.e.f. 12.08.2021. 3. Resignation of Mrs. Ritika Mundra Panpaliya as Company Secretary/ Compliance Officer w.e.f. 01/08/2021. 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, 2021 along with a copy of the Limited Review Report duly signed by the Statutory Auditors of the Company. The 38th Annual General Meeting of the Company will be held on 29th September,2021. Prashant India Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2021. (As per BSE Announcement Dated on 12/8/2021) with reference to your moil doted 20/08/2021 we enclose herewith Brief Profile of the company Secretory & Compliance Officer with appointment letter. (As Per BSE Announcement dated on 23.08.2021) 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 12th August, 2021 have approved the date of holding of 38th Annual General Meeting of the members of the Company on Wednesday, 29th September, 2021 and further approved the closure of Register of Members and Transfer Book for the purpose of ensuing Annual General Meeting. (As Per BSE Announcement dated on 01.09.2021)
Board Meeting - 22-May-2021 - -
PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve the audited standalone Financial results of the company for the quarter and year ended 31.03.2021 This is to inform you that the Board of Directors of the Company at its meeting held today i.e.31st May,2021, has considered and approved the Audited Standalone Financial Results of the Company for the Quarter and year ended 31st March, 2021. 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, 2021. 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 31.05.2021)
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