|
27 Feb 2025
|
Others |
Inter-alia, to consider 1. Proposal to raise funds by way of issuance of equity shares and/or convertible warrants or other securities of the company. 2. Convening an EGM postal ballot process. |
|
03 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. The Fund Raising by way of further public issue or any other mode. 2. Consequent alteration of Memorandum of Association. 3. Other business matters. |
|
18 Jan 2025
|
Others |
Inter-alia, to consider 1. EGM for increase in Authorised Share Capital. 2. Allotment ol equity shares. 3. Possibility of diversification of agro based.activities. 4. Other business matters. |
|
29 Oct 2024
|
Quarterly Results |
- |
|
27 Jul 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
29 Apr 2024
|
Rights issue of Equity Shares |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
18 Oct 2023
|
Quarterly Results |
- |
|
20 Sep 2023
|
Preferential issue of shares |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
01 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
21 Jul 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results & Others |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
21 Aug 2021
|
Others |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
04 Jun 2021
|
Others |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
08 Sep 2020
|
Others |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
18 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
22 Oct 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Stock Split |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
(Revised) |
|
26 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
(Revised) |
|
11 Sep 2017
|
Others |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
27 Jan 2017
|
Quarterly Results |
- |
|
30 Dec 2016
|
Appointment of Independent Director |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
14 Feb 2016
|
Quarterly Results |
- |
|
31 Oct 2015
|
Quarterly Results |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
22 Jun 2015
|
Others |
1. To appoint the Chief Financial Officer of the Company. 2. To appoint the Company Secretary of Company. 3. To change in the Board of the Company. |
|
15 May 2015
|
Quarterly Results |
- |
|
31 Mar 2015
|
Appointment of key Managerial Personal |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
30 Apr 2014
|
Quarterly Results |
- |
|
27 Dec 2010
|
Others |
Interalia, to consider incorporation of M/s. Prabhat Infratech for undertaking infrastructure development activities. |
|
23 Jul 2010
|
Issue of further Equity Shares / CWs |
inter alia, to consider issue of further Equity Shares / Convertible Warrants on preferential basis. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
28 May 2009
|
Audited Results & Others |
To approval of members by way of postal ballot the business of shifting the registered office of the Co. from Silvassa in Union territory of Dadra & Nagar Haveli to Surat in the State of Gujarat. |
|
07 Oct 2008
|
Quarterly Results |
- |
|
14 Jul 2008
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |