Prabhhans Industries News

Newspaper Advertisement for unaudited Financial Results for the quarter ended 30th June, 2024

Financial Results for the quarter ended 30th June, 2024

Prabhhans Industries Ltdhas 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 Prior Intimation in respect of Board Meeting under Regulation 29 of SEBI (Listing obligation and Disclosure Requirement) Regulation 2015.

As per the captioned subject, we attach herewith Intimation of Closure of Trading window for the Quarter ended 30 June, 2024

As per the Captioned Subject, We hereby Submit Non-applicability of Regulation 23(9) of Prabhhans Industries Limited for the quarter and year ended 31st March, 2024

As per Captioned subject, We hereby submit Audited Standalone Financial Results for the quarter and year ended 31st March, 2024

Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider, approve, and take on record the Standalone Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2024.2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.

With reference to above captioned subject, clarification is given with respect to submission of Non Applicability of Fund raising by issuance of Debt Securities on 12.04.2024. Aforesaid compliance was specific to Prabhhans Industries Limited.

This is reference to SEBI Circular dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby confirm that we, Harmony Capital Services Limited are not identified as a Large Corporate as on March 31, 2024 as per the applicability criteria given under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November26, 2018.

As per captioned subject, please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of shares and Takeover), 2011 from Promoters of the company for the Financial Year Ended 31st March, 2024.

This is to inform you that the Board of Directors of the Company at their meeting held on Today i.e. Wednesday, 20th March, 2024 at 02:00 P.M. at the corporate office of the Company situated at House No. 248, Karta Ram Gali, Ghass Mandi, Chaura Bazar, Ludhiana, Punjab - 141008 has inter alia considered and approved the appointment of Ms. Parminder Kaur as an Internal Auditor of the Company, pursuant to provision of Section 138 of Companies Act, 2013 and rules made thereunder, for the financial year 2023-24.

With respect to above captioned subject, Outcome of Board Meeting held on 20.03.2024 is given for appointment of Ms. Parminder Kaur as Internal Auditor of Prabhhans Industries Limited.

With reference to above captioned subject, Scrutinizer Report of the Company is hereby uploaded

With reference to above captioned subject, intimation for loss of share certificates is herewith given.

With reference to above captioned subject, newspaper advertisement regarding notice of Postal Ballot of Prabhhans Industries Limited is given herewith.

With reference to above captioned subject, we are hereby submitting notice of postal ballot

Pursuant to Regulation 30 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 their meeting held on 12th February, 2024 have approved the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2023.
We enclose herewith a copy of the said Standalone Unaudited financial results along with the Limited Review Report by the Statutory Auditors of the Company.
The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:20 P.M.
This is for your information and record.

Outcome of Board Meeting of Prabhhans Industries Limited for Change of Registered Office of the Company from State of Telangana to State of Punjab subject to approval of shareholders and/ or any other Authority, if required

With respect to above captioned subject, outcome for Board Meeting held for Split of Shares from Face Value of Rs. 10 each to face value of Rs. 1 each is given

Prabhhans Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Prabhhans Industries Limited is scheduled to be held on Monday, 12th February, 2024, at the corporate office of the Company situated at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar Ludhiana 141008 Punjab India, inter alia, to consider and approve the following matter(s):1. To consider, approve, and take on record the Standalone Un-audited Financial Results of the Company along with Limited Review Report for the Quarter and Nine Months ended on 31st December, 2023.2. To consider any other matter with the permission of the Chair as the Board think fit or which is incidental and ancillary to the business of the Company.