| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited standalone financial results of the company for the Quarter and year ended 31st March 2024 and/or to discuss any other business/matter with the permission of the Chair. | ||
| Board Meeting | 13 Feb 2024 | 3 Feb 2024 |
| PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve consider and approve the unaudited standalone financial results of the company for the Quarter ended 31st December 2023 and/or to discuss any other business/matter with the permission of the Chair. Revised unaudited standalone financial result of the Company for the Quarter and nine months ended December 31, 2023. Pursuant to provision of Regulation 30 (read with Part A of Schedule III) 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 its meeting held today i.e. February 13, 2024, commenced at 02:00 pm and concluded at 03:00 pm at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, Dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following businesses: Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2023. In this regard, please find enclosed: 1. Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2023. 2. Limited Review Report. Financial Result For the quarter and Nine Months ended December 31, 2023. Corrigendum to the Outcome of Board Meeting held on February 13, 2024. (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of the India (Listing Obligation and Disclosure Requirement) Regulation 2015 notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 8th November 2023 at 02:00 pm (IST) at the registered office of the company to consider and approve the unaudited standalone financial results of the company for the Quarter and half year ended 30th September 2023 and/or to discuss any other business/matter with the permission of the Chair. Pursuant to provision of Regulation 30 (read with Part A of Schedule III) 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 its meeting held today i.e. November 8, 2023, commenced at 02:00 pm and concluded at 03:00 pm at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, Dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following businesses: Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2023. In this regard, please find enclosed: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2023. 2. Limited Review Report. (As Per BSE Announcement dated on 08.11.2023) | ||
| Board Meeting | 21 Aug 2023 | 21 Aug 2023 |
| Further to our letter dated August 7, 2023, We wish to inform you that the Company has decided to reschedule the 40th Annual General Meeting of the Company which was earlier scheduled to be held on Friday, 15th September 2023, the Board of Directors of the Company at its meeting held today i.e. 21st August, 2023, commenced at 02:00 pm and concluded at 03:00 pm at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, dist. Surat, Registered office of the company has announced that the AGM will now be held on Wednesday, 27th September, 2023 instead of 15th September, 2023. | ||
| Board Meeting | 7 Aug 2023 | 28 Jul 2023 |
| PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the unaudited standalone financial results of the company for the Quarter ended 30th June 2023 and/or to discuss any other business/matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 7th August, 2023 at Block 456, Palsana Char Rasta, N.H. 8, Palsana - 394315, dist. Surat, Registered office of the company wherein Board of Directors has transacted, inter alia, the following businesses: 1.Approved the Unaudited Standalone Financial Results of the Company, for the quarter ended on 30th June 2023. 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 June, 2023 along with a copy of the Limited Review Report duly signed by the Statutory Auditor of the Company. 2.The 40th Annual General Meeting of the Company will be held on 15th September, 2023. The Board meeting commenced at 02:00 p.m. and concluded at 3:30 p.m. Unaudited Standalone Financial Result of the Company for the quarter ended 30.06.2023 and Limited Review Report. (As Per BSE Announcement Dated on 07.08.2023) | ||
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