| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jun 2024 | 27 May 2024 |
| Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve notice of Extra Ordinary General Meeting of Shareholders and Unsecured Creditors for approval of Scheme of Amalgamation between Prudent Broking Services Private Limited the Transferor Company) and Prudent Corporate Advisory Services Limited (the Transferee Company) and their respective shareholders and creditors under section 233 of the Companies Act 2013 of the Company along with explanatory statements thereof. 1. Amended draft Scheme of Amalgamation as per observation of Registrar of Companies and Official Liquidator. 2. Notice for calling of an Extra Ordinary General Meeting of Equity Shareholders and of the Unsecured Creditors of the Company seeking approval of the proposed Scheme of Amalgamation of Prudent Broking Services Private Limited (the Transferor Company), the Wholly Owned Subsidiary with Prudent Corporate Advisory Services Limited (the Transferee Company) which is scheduled to be held on 28th June, 2024 through VC/OAVM with the respective explanatory statements as per following timings: Class of meetings Date of Meetings Time of meetings EGM for Equity Shareholders June 28, 2024 04:00 P.M. Unsecured Creditors June 28, 2024 02:30 P.M. (As Per BSE Announcement Dated on: 03/06/2024) | ||
| Board Meeting | 6 May 2024 | 29 Apr 2024 |
| Quarterly Results & Final Dividend Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Board meeting Intimation for Audited Standalone And Consolidated Financial Results as well as Dividend. The Board of Directors have recommended a final dividend of Rs. 2.00/- (Two rupees only) per equity share of face value of Rs. 5/- each for the financial year ended March 31, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 06/05/2024) | ||
| Board Meeting | 25 Jan 2024 | 16 Jan 2024 |
| Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2023. QUARTER 3RD FINANCIAL RESULTS (As Per BSE Announcement Dated on: 25/01/2024) | ||
| Board Meeting | 26 Oct 2023 | 18 Oct 2023 |
| Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the second quarter ended September 30 2023. Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 26/10/2023) | ||
| Board Meeting | 25 Jul 2023 | 18 Jul 2023 |
| Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2023. Financial Results for the quarter ended June 30, 2023 Financial Results for the quarter ended June 30, 2023 and re-appointment of directors Scheme of Amalgamation amongst Prudent Broking Services Private Limited and Prudent Corporate Advisory Services Limited Re-appointment of directors (As Per BSE Announcement dated on 25.07.2023) | ||
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