Prabhat Technologies (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Prabhat Technologies (India) Ltd. on BSE

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30 May 2024

Company Update

Prabhat Technologies (India) Ltd - 540027 - Board Meeting Intimation for Intimation Of Meeting Of Board …

BSE India

Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2024 ,inter alia, to consider and approve This is to inform you that the Board (Resolution Professional) Meeting commenced today i.e. on Thursday, May 30, 2024 at 05:00 p.m. is being rescheduled to tomorrow i.e. Friday, May 31, 2024 at 11:00 a.m. as the agenda items could not be concluded today due to time constraint.

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Prabhat Technologies (India) Ltd.

29 May 2024

Company Update

Prabhat Technologies (India) Ltd - 540027 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution …

BSE India

Intimation of Date of Next hearing for Approval of resolution plan

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Prabhat Technologies (India) Ltd.

29 May 2024

Company Update

Prabhat Technologies (India) Ltd - 540027 - Board Meeting Intimation for Intimation Of Meeting Of Board …

BSE India

Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that the Meeting of Board (Resolution Professional) to be held today i.e. Wednesday, May 29, 2024, at 03.00 p.m. is being rescheduled to Thursday, May 30, 2024 at 05:00 p.m. due to unavoidable reasons. Further, in continuation to our disclosure on Closure of Trading Window dated March 29, 2024, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company''s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the trading window for dealing in the securities of the Company has been closed from April 01, 2024, for the purpose of declaration of the above financial results of the Company and would continue to remain closed till 48 hours after the declaration / announcement of above Audited Financial Results. Request you to bring the above to the notice of all concerned.

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Prabhat Technologies (India) Ltd.

21 May 2024

Board Meeting

Prabhat Technologies (India) Ltd - 540027 - Board Meeting Intimation for Intimation Of Meeting Of Board …

BSE India

Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and approve Audited Standalone Financial Results for the quarter and year ended March 31, 2024. 2. To consider and approve Audited Consolidated Financial Results for the quarter and year ended March 31, 2024. 3. To take note of the Audit Report of the Company for the quarter and year ended March 31, 2024. 4. To take note of the Secretarial Audit Report (MR-3) for the Financial Year 2023-24. 5. To take note of Annual Secretarial Compliance Report for the Financial Year 2023-24 in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. To ratify related party transactions for the FY 2023-24, and to approve related party transactions for the FY 2024-25. 7. Any other business with the permission of chair.

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