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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Prabhhans Industries Ltd.
Source DateBoard Meeting DateDetails
17-Mar-2025 20-Mar-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.
03-Feb-2025 11-Feb-2025 Quarterly Results
08-Nov-2024 13-Nov-2024 Quarterly Results
09-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Quarterly Results & Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
23-Jan-2024 08-Feb-2024 Stock Split
04-Aug-2023 12-Aug-2023 Quarterly Results
22-May-2023 29-May-2023 Quarterly Results & Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
02-Nov-2022 09-Nov-2022 Quarterly Results
02-Aug-2022 09-Aug-2022 Quarterly Results
16-May-2022 27-May-2022 Audited Results
18-Feb-2022 23-Feb-2022 General Purpose
07-Feb-2022 14-Feb-2022 Quarterly Results
09-Nov-2021 14-Nov-2021 Quarterly Results
02-Sep-2021 07-Sep-2021 Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider and approve the following businesses: 1. To Increase the Authorized Share Capital of the Company. 2. To change the name of Company subject to requisite approval. 3. To alter the main objects of the Company and amend the Memorandum of Association accordingly. 4. To adopt new sets of Memorandum of Association and Article of Association of the Company to make it in line with Companies Act, 2013.
09-Aug-2021 14-Aug-2021 Quarterly Results
24-Jun-2021 30-Jun-2021 Audited Results
09-Feb-2021 14-Feb-2021 Quarterly Results
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