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Prabhav Industries Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On Monday, August 12, 2024.
| AnnouncementWith reference to above subject and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Monday, August 12, 2024 at 02:30 p.m. and concluded on 03:00 p.m. inter alia considered and approved the following:1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2024, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company.You are requested to kindly take the same on record.
Prabhav Industries Closure of Trading Window
| AnnouncementIntimation for closure of trading window.
Prabhav Industries Audited Financial Results For The Year Ended 31St March, 2024
| AnnouncementConsidered and Approved Audited financial Results for the year ended 31st March, 2024
Prabhav Industries Non-Applicability Of Regulation 32 Of LODR 2015
| AnnouncementNon-Applicability of Regulation 32 of LODR 2015
Prabhav Industries Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | PRABHAV INDUSTRIES LTD. |
| 2 | CIN NO. | L45200GJ1995PLC028373 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secertary
EmailId: [email protected]
Date: 30/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Prabhav Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| Announcementas attached
Prabhav Industries Closure of Trading Window
| AnnouncementIntimation for closure of trading window for quarter and financial year ended march 31, 2024.
Prabhav Industries Intimation Of Meeting Of Independent Directors Of The Company
| AnnouncementIntimation of meeting of Independent Directors of the company.
Prabhav Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementAs attached.
Prabhav Industries Financial Result For The Second Quarter And Half Year Ended September 30, 2023.
| AnnouncementUnaudited Financial Result for the Second Quarter and Half Year Ended September 30, 2023.
Prabhav Industries Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Second Qua...
| AnnouncementPRABHAV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve 1. Unaudited financial result (UFR) for the second quarter and half year ended on 30th September, 2023 along with the Auditor''s Limited Review Report.2. Disclosure of Related Party Transactions for the half year ended September 30, 2023.3. Any other business with the permission of Chairman.
Prabhav Industries Submission Of Voting Result Along With Scrutinizer Report Of 28Th Annual General Meeting Of The Company Held On Septembe...
| AnnouncementVoting Result along with Scrutinizer Report.
Prabhav Industries Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementProceeding of Annual General Meeting held on September 29, 2023.
Prabhav Industries Reg. 34 (1) Annual Report.
| AnnouncementWith reference to the regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations,2015, please find the attached copy 28th Annual Report for the Financial Year 2022-2023.
Prabhav Industries Board Meeting Outcome for Meeting Of Board Of Directors Held On September 05, 2023.
| Announcement1) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Secretarial Auditor of the company.2) Directors Report for the year ended on March 31,2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,20133) Convening the 28th (Twenty-Eight) (AGM) of the shareholders of the Company at 01.00 p.m. (IST), on Friday, 29th September 2023 at Office No. 348, Massimo Commercial Building, 3rd Floor, Althan Bhimrad Road, Bhimrad, Surat, Gujarat, 395017 for seeking their approval and approved the draft Notice of AGM.4) Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2023 to 29th September, 2023 (Both Days Inclusive) for the purpose of (AGM) of the company.5) Appointment of Mr. Chirag Jain, Partner at JCA & Co, as Scrutinizer of Remote E-voting as well as voting at the AGM;
Prabhav Industries Appointment Of Mr. Mohit Yadav (DIN: 10275554) As Additional Non-Executive Independent Director And Chief Financial Offi...
| AnnouncementAppointment of Mr. Mohit Yadav (DIN: 10275554) as additional Non-Executive Independent Director of the company.
Prabhav Industries Unaudited Financial Result For The First Quarter Ended June 30, 2023.
| AnnouncementUnaudited Financial Result for the First Quarter Ended June 30, 2023.
Prabhav Industries Board Meeting Intimation for Considering And Approving The Unaudited Financial Result For The First Quarter Ended June 3...
| AnnouncementPRABHAV INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Unaudited financial result for the first quarter ended on June 30, 2023 along with the Auditors Limited Review Report.2. Any other business with the permission of Chairman.
Prabhav Industries Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementPursuant to the Regulation 24A of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find enclosed herewith Annual secretarial compliance Report for the financial year 2022-2023 issued by M/s Nitin & Associates, Practicing Company Secretaries Firm.
Prabhav Industries Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
| AnnouncementPursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that there was no Public Issue, Rights Issue, Preferential Issue, etc. during the Quarter and year ended on March 31, 2023.
