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Pratham EPC Projects Ltd Board Meeting

178.45
(-3.90%)
Apr 30, 2025|03:31:11 PM

Pratham EPC CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Feb 202515 Feb 2025
Pratham EPC Projects Limited informed NSE that the meeting of Board of directors of the company is scheduled on 18/02/2025 inter alia to consider and approve Fund Raising Pratham EPC Projects Limited has informed the Exchange regarding Board meeting held on February 18, 2025. (As Per NSE Announcement Dated on: 18.02.2025)
Board Meeting13 Nov 20246 Nov 2024
PRATHAM EPC PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Pratham EPC Projects Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
Board Meeting30 Aug 202430 Aug 2024
Pratham EPC Projects Limited has informed the Exchange regarding outcome of Board meeting held on August 30, 2024.
Board Meeting30 May 202422 May 2024
To consider and approve the financial results for the period ended March 31, 2024 and other business matters Pratham EPC Projects Limited has informed the Exchange regarding Board meeting held on May 30, 2024. Pratham EPC Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Pratham EPC Projects Limited has informed the Exchange regarding Appointment of M/s. Rohan Thakkar & Co. as Internal Auditor of the Company for the F.Y. 2023-24. Pratham EPC Projects Limited has informed the Exchange regarding Appointment of M/s. Viral A. Garachh as Secretarial Auditor of the Company for the F.Y. 2023-24 . Pratham EPC Projects Limited has informed the Exchange regarding Corrigendum to Audited Financial Results (Standalone & Consolidated) for the half year/ year ended on 31st March, 2024 (As Per NSE Announcement Dated on 31/05/2024)

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