Board Meetings - Pratibha Industries Ltd.

The latest board meeting for Pratibha Industries Ltd. took place on 11 Sep 2018, for the purpose of Audited Results

Ex-date Purpose Notes
11 Sep 2018 Audited Results -
04 Aug 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
20 Jul 2017 Others The Board of Directors has appointed Ms. Bhavna Shah as Company Secretary and Compliance Officer in their Meeting.
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
11 Jan 2017 Preferential Issue of shares -
07 Jan 2017 Preferential Issue of shares Inter-alia, to consider and approve, the issue and allotment of shares on preferential basis to the Lenders of the Company.
04 Jan 2017 Allotment of shares -
13 Dec 2016 Quarterly Results -
21 Sep 2016 Others Approved, subject to consent of shareholders, the increase in the authorized share capital from Rs. 40 crores to Rs.70 crores;
26 Aug 2016 Quarterly Results Revised from 12/08/2016
27 May 2016 Audited Results & Dividend Inter alia, has not recommended any dividend on the equity shares of the Company for the financial year ended March 31, 2016.
12 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Dividend -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend -
11 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
24 May 2013 Audited Results & Dividend -
08 Feb 2013 Quarterly Results -
26 Oct 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
25 May 2012 Audited Results & Dividend -
03 Feb 2012 Employees Stock Option Plan -
24 Oct 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
19 May 2011 Audited Results & Dividend -
07 Feb 2011 Quarterly Results & Interim Dividend -
29 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results & Others For shifting of registered office from 101, Usha Kamal, 574, Chembur Naka, Chembur, Mumbai, Maharashtra to "Shrikant Chambers, Phase II, 5th Floor, Next to R. K. Studio, Chembur, Mumbai - 400071.
07 May 2010 Audited Results, Dividend & Split To split the nominal value of Equity Share of the Company from Rs. 10/- per Share to Rs. 2/- per Share, to consider Employee Stock Option Scheme & to consider demerger of SAW pipe division of the Co.
22 Jan 2010 Quarterly Results & Others The Board has considered to issue of further Securities upto Rs. 200 Crs & for raising of FIIs total holding limit from 24% to 30% of the paid up Share Capital of the Company.
30 Oct 2009 Quarterly Results -
24 Sep 2009 Others The BoD's has reconstituted the board and appointed four new directors on the Board.
25 Jul 2009 Quarterly Results -
09 May 2009 Audited Results & Dividend -
24 Jan 2009 Quarterly Results -
22 Dec 2008 To withdraw Scheme of Arrangement To withdraw the Composite Scheme of Arrangement and Amalgamation between Pratibha Industries Ltd, Pratibha Shareholding Pvt Ltd, One Metro India Pvt Ltd & Pratibha Pipes & Structural Ltd.
25 Oct 2008 Quarterly Results -
25 Jul 2008 Quarterly Results -
02 May 2008 Audited Results & Dividend -
18 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
24 Jul 2007 Quarterly Results -
11 May 2007 Audited Results & Dividend -
22 Jan 2007 Quarterly Results & Others -
19 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
11 May 2006 Accounts & Raising of funds To consider raising funds by way of isue of securities.