| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 20 May 2024 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider approve and take on record the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 28th May, 2024 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, 2024. As per Captioned subject, We hereby submit Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 As per the Captioned Subject, we hereby submit outcome of the Board Meeting to Consider and Approve Audited Standalone Financial Results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| With respect to above captioned subject, Outcome of Board Meeting held on 20.03.2024 is given for appointment of Ms. Parminder Kaur as Internal Auditor of Prabhhans Industries Limited. This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Wednesday, 20th March, 2024 at 02:00 P.M. at the corporate office of the Company situated at House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab - 141008 has inter alia considered and approved the appointment of Ms. Parminder Kaur as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24 | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of Prabhhans Industries Limited is scheduled to be held on Monday 12th February 2024 at the corporate office of the Company situated at House No. 248 Karta Ram Gali Ghass Mandi Chaura Bazar Ludhiana 141008 Punjab India inter alia to consider and approve the following matter(s): 1. To consider approve and take on record the Standalone Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended on 31st December 2023. 2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 12th February, 2024 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023. We enclose herewith a copy of the said Standalone Unaudited financial results along with the Limited Review Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:20 P.M. This is for your information and record. (As Per BSE Announcement dated on 12.02.2024) | ||
| Board Meeting | 8 Feb 2024 | 22 Jan 2024 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Consider the proposal for shifting of Registered Office from one State to another State (from State of Telangana to State of Punjab) and subsequent alteration in Registered Office Clause of Memorandum of Association of the Company. 2. Consider the proposal for sub-division/ Split of the Equity Shares from face value of Rs. 10/- Per Share to Face Value of Rs. 1/- per Share of the Company and subsequent alteration in Capital Clause V of Memorandum of Association of the Company. 3. Consider and approve the Notice of Postal Ballot pursuant to Section 108 & 110 of the Companies Act 2013 (Act) and other applicable provisions if any. 4. Appointment of Mr. Vivek Rawal Partner of M/s. Vikas Verma & Associates Practicing Company Secretaries as the Scrutinizer to conduct the Postal Ballot process through e-voting in fair and transparent manner for the above mentioned and allied matters thereto; and 5. To consider any other matter with the permission of the Chair Outcome of Board Meeting of Prabhhans Industries Limited for Change of Registered office from State of Telangana to State of Punjab, split of shares from face value of Rs. 10 each to Rs. 1 each, approval of notice of Postal Ballot and appointment of scrutinizer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company Prabhhans Industries Limited at their meeting held on Thursday, 08th February, 2024 at the registered office of the Company situated at Plot No.270E/A, MCH No.985, Road No.10, Jubilee Hills, Hyderabad, Telangana-500033 India, inter alia considered and approved the following matter(s): 1. Approved the proposal for shifting of Registered Office of the Company from one State to another State (from State of Telangana to State of Punjab) and subsequent alteration in Registered Office Clause of Memorandum of Association of the Company. 2. Approved the proposal for sub-division/ Split of the Equity Shares from face value of Rs. 10/-Per Share to Face Value of Rs. 1/- per Share of the Company and subsequent alteration in Capital Clause of Memorandum of Association of the Company. Outcome of Board Meeting of Prabhhans Industries Limited for Change of Registered Office of the Company from State of Telangana to State of Punjab subject to approval of shareholders and/ or any other Authority, if required (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 14 Nov 2023 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider and approve standalone unaudited financial results for quarter ended 30th September2023 2. To conisder and discuss any other item as maybe decided by board. Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve 1. To consider and approve standalone unaudited financial results for quarter ended 30th September,2023 2. To conisder and discuss any other item as maybe decided by board. Outcome of board meeting held today i.e, 14th November, 2023 pursuant to regulation 30 and 33 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 7 Sep 2023 | 7 Sep 2023 |
| With reference to the captioned subject, we hereby submitted outcome of board meeting for appointment of Managing Director of the Company. | ||
| Board Meeting | 12 Aug 2023 | 4 Aug 2023 |
| Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. To consider approve and take on record the Standalone (Unaudited) Financial Results of the Company for the quarter ended 30th June2023. 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Pursuant to the above mentioned subject Please find attached herewith the financial results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 12.08.2023) | ||
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