Prabhhans Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prabhhans Industries Ltd. on BSE

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Prabhhans Industries Ltd.

05 Jul 2025

111.55

-0.36%

AGM

Prabhhans Industries Ltd - 530361 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

This is to inform you that Prabhhans Industries Limited ('the Company') has conducted its Extra-Ordinary General Meeting (EGM/01/2025-26) on Saturday, 5th July, 2025 Scheduled at 03:30 P.M. (IST) (Originally Commenced at 03:40 P.M.) (IST) through Video Conferencing ('VC')/ other Audio-visual means('OAVM') pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder's approval by way of resolution.

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Prabhhans Industries Ltd.

05 Jul 2025

111.55

-0.36%

Company Update

Prabhhans Industries Ltd - 530361 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

REGULARIZATION AND APPOINTMENT OF MR. RAJESH KHURANA (DIN: 09771144) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

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Prabhhans Industries Ltd.

05 Jul 2025

111.55

-0.36%

AGM

Prabhhans Industries Ltd - 530361 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting (EGM/01/2025-26) of the Members of Prabhhans Industries Limited held on Saturday, 5th July, 2025 Scheduled at 03:30 P.M. (IST) (Originally Commenced at 03:40 P.M.) (IST) through Video Conferencing ('VC')/ other Audio-visual means('OAVM').

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Prabhhans Industries Ltd.

25 Jun 2025

111.55

-0.36%

SAST

Prabhhans Industries Ltd - 530361 - Closure of Trading Window

BSE India

We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conducts' and immediate relative thereof from 01st July, 2025 till the end of 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2025.

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Prabhhans Industries Ltd.

14 Jun 2025

111.55

-0.36%

Company Update

Prabhhans Industries Ltd - 530361 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company has published an advertisement in 'Financial Express' (English) and 'Megha Jyothi' (Telugu) Regional language newspaper dated 14th June, 2025 regarding dispatch of Notice of EGM and other documents.

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Prabhhans Industries Ltd.

13 Jun 2025

111.55

-0.36%

Corp. Action

Prabhhans Industries Ltd - 530361 - Intimation Of Book Closure For Extra-Ordinary General Meeting.

BSE India

Pursuant to the Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer books of Prabhhans Industries Limited ('the Company') will remain closed from Sunday, 29th June, 2025 to Saturday, 5th July, 2025 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM/01/2025-26) of the Company to be held on Saturday, 5th July, 2025 at 03:30 P.M. through Video Conferencing/ Other Audio-Visual Means.

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Prabhhans Industries Ltd.

13 Jun 2025

111.55

-0.36%

AGM

Prabhhans Industries Ltd - 530361 - Notice Of The Extra-Ordinary General Meeting (EGM/01/2025-26) Of The Company …

BSE India

This is to inform you that Extra-Ordinary General Meeting ('EGM') of Prabhhans Industries Limited ('the Company') will be held on Saturday, July 05, 2025, at 03.30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

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Prabhhans Industries Ltd.

12 Jun 2025

111.55

-0.36%

Company Update

Prabhhans Industries Ltd - 530361 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Increase in the Authorized Share Capital of the Company from existing INR 6,50,00,000/- (Rupees Six Crore Fifty Lakhs only) divided into 65,00,000 (Sixty-Five Lakhs only) equity shares of ?10 each to 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs only) equity shares of ?10 each & subsequent alteration of Memorandum of Association of the Company.

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Prabhhans Industries Ltd.

12 Jun 2025

111.55

-0.36%

Board Meeting

Prabhhans Industries Ltd - 530361 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 12th June, 2025, at the Corporate Office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab- 141008, have inter alia considered and approved the following matter(s): 1. Increase in the Authorized Share Capital of the Company from existing INR 6,50,00,000/- (Rupees Six Crore Fifty Lakhs only) divided into 65,00,000 (Sixty-Five Lakhs only) equity shares of ?10 each to 12,00,00,000/- (Rupees Twelve Crores only) divided into 1,20,00,000 (One Crores Twenty Lakhs only) equity shares of ?10 each & subsequent alteration of Memorandum of Association of the Company. (refer annexure-A) 2. Draft notice of the Extra Ordinary General Meeting of the Company to be held on Saturday, 05th July, 2025 at 03:30 P.M. through Video Conferencing ('VC')/Other Audio- Visual means ('OAVM').

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Prabhhans Industries Ltd.

06 Jun 2025

111.55

-0.36%

Board Meeting

Prabhhans Industries Ltd - 530361 - Board Meeting Intimation for Prior Intimation Of The Board Meeting …

BSE India

Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2025 ,inter alia, to consider and approve 1. To consider and approve the increase in the Authorized Share Capital of the Company. 2. To consider any other matter with the permission of the Chair.

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Prabhhans Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prabhhans Industries Ltd. on BSE