Pursuant to provision of Regulation 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. February 13, 2025, commenced at 02:00 pm and concluded at 03:00 pm 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: Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2024. In this regard, please find enclosed: 1. Unaudited Standalone Financial Results of the Company for the Quarter and Nine months ended December 31, 2024. 2. Limited Review Report.

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Prashant India Ltd.

12 Feb 2025

17.60

4.95%

Company Update

PRASHANT INDIA LTD. - 519014 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of Statutory Auditor.

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Prashant India Ltd.

12 Feb 2025

17.60

4.95%

AGM

PRASHANT INDIA LTD. - 519014 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Prashant India Limited submitted BSE the details of voting result of the Extra Ordinary General Meeting of the Company held on Monday, 10th February, 2024 through VC/OVAM.

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Prashant India Ltd.

10 Feb 2025

17.60

4.95%

AGM

PRASHANT INDIA LTD. - 519014 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

PROCEEDINGS OF EOGM HELD ON 10.02.2025

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Prashant India Ltd.

05 Feb 2025

17.60

4.95%

Board Meeting

PRASHANT INDIA LTD. - 519014 - Board Meeting Intimation for Q3 Unaudited Financial Results.

BSE India

PRASHANT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the unaudited standalone financial results of the company for the quarter and nine months ended December 31, 2024, and/or to discuss any other business/matter with the permission of the Chair.

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Prashant India Ltd.

25 Jan 2025

17.60

4.95%

Company Update

PRASHANT INDIA LTD. - 519014 - Intimation Of Appointment Of Internal Auditor.

BSE India

Appointment of Internal Auditor.

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Prashant India Ltd.

25 Jan 2025

17.60

4.95%

Corp. Note

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. 25th January, 2025 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 matters: 1. Board has appointed Mr. Jagdish V. Rana, as the Internal Auditors of the Company for financial year 2024-25 and onwards as recommended by Audit Committee. Disclosure required pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is uploaded separately.

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Is Prashant India Ltd. worth buying?

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Hold 100.0%

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Prashant India Ltd. Corporate Filings & Announcements

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