Prashant India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prashant India Ltd. on BSE

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Prashant India Ltd.

27 Aug 2024, 04:17PM

12.28

-4.95%

Company Update

PRASHANT INDIA LTD. - 519014 - Re-Appointment Of Managing Director Of The Company.

BSE India

The Board of Directors in its Meeting held on 27th August, 2024, approved the Re appointment of Mr. Prabhudas Mohanbhai Gondalia as Managing Director of the Company for a further term of 5 Years from 1st September, 2024 to 31st August, 2029, Subject to approval of the shareholders of the Company in the ensuing Annual General Meeting to be held on September 30, 2024.

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Prashant India Ltd.

27 Aug 2024, 04:08PM

12.28

-4.95%

Company Update

PRASHANT INDIA LTD. - 519014 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors in its Meeting held on 27th August, 2024 appointed Mr. Parth Mahendrakumar Pandya as an additional Director (Non Executive Independent Director) of the Company for a term of 3 Years, subject to approval of shareholders in the ensuing Annual General Meeting to be held on September 30, 2024.

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Prashant India Ltd.

27 Aug 2024, 03:58PM

12.28

-4.95%

Board Meeting

PRASHANT INDIA LTD. - 519014 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. Considered and approved the Director's Report of the Company for the financial year ended March 31, 2024 as per the provisions of Companies Act, 2013 and other applicable provisions and rule made there under. 2. Re-Appointment of Mr. Prabhudas Mohanbhai Gondalia (DIN: 00014809) as a Managing Director of the Company , subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Appointment of Mr. Parth Mahendrakumar Pandya (DIN: 08825905) ) as an Additional Director and Non-Executive Independent Director on the Board of the Company , subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 4. Fixed the date and time of the 41st Annual General Meeting to be called and convened On Monday, September 30, 2024, at 11:30 A.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') and approved the Notice of AGM.

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Prashant India Ltd.

21 Aug 2024

12.28

-4.95%

Board Meeting

PRASHANT INDIA LTD. - 519014 - Board Meeting Intimation for Notice Of Meeting Of Board Of …

BSE India

PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve We wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th August, 2024 at 02:00 pm (IST) at the registered office of the company, inter alia, to transact the following business: 1. To consider and approve the Director's Report of the Company for the Financial Year ended March 31, 2024. 2. To consider and decide date, time, venue of the ensuing 41st Annual General Meeting of the company and approve the draft notice calling 41st Annual General Meeting. 3. Any other business that may deem necessary with the permission of the Chairperson.

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Prashant India Ltd.

16 Aug 2024

12.28

-4.95%

Company Update

PRASHANT INDIA LTD. - 519014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of unaudited Standalone Financial Result for the quarter ended 30th June, 2024.

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Prashant India Ltd.

14 Aug 2024

12.28

-4.95%

Result

PRASHANT INDIA LTD. - 519014 - Result- Financial Result For June 30, 2024.

BSE India

The unaudited Standalone Financial Result for the Quarter ended on 30th June, 2024 has been consider and approved in the meeting of Board of Directors held on 14.08.2024.

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Prashant India Ltd.

14 Aug 2024

12.28

-4.95%

Board Meeting

PRASHANT INDIA LTD. - 519014 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2024 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 2024. 2. Limited Review Report issued by M/s Gheewala & Co., Statutory Auditor of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024. The Board meeting commenced at 02:00 p.m. and concluded at 4:30 p.m.

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Prashant India Ltd.

06 Aug 2024

12.28

-4.95%

Board Meeting

PRASHANT INDIA LTD. - 519014 - Board Meeting Intimation for Consider And Approve The Unaudited Standalone …

BSE India

PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the unaudited standalone financial results of the company for the Quarter ended 30th June 2024, and/or to discuss any other business/matter with the permission of the Chair.

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