Prabhat Dairy (Delisted) share news and announcements

BSE: 539351

Last traded ₹99.60 on 22 Apr 2021

Delisted on 30 Apr 2021.

Prabhat Dairy share news and announcements

570 announcements, routine notices left out, newest first. Page 11 of 12.

Sep 2016
Aug 2016
- 29 Aug · Board meeting
  To consider and take on record inter alia the Unaudited Financial Results of the Company (Consolidated and Standalone) for the quarter/ three months ended June 30, 2016. (opens in a new tab)
Jul 2016
- 28 Jul · Statement on Impact of Audit Qualifications for the period ended March 31, 2016
  Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016. (opens in a new tab)
- 28 Jul · Statement on Impact of Audit Qualifications
  Statement on Impact of audit qualifications for the Financial Year ended March 31, 2016 for the Consolidated Results. (opens in a new tab)
- 12 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 12 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
Jun 2016
- 3 Jun · Disclosure of Investor Conference attended
  Regarding the "Disclosure of Investor Conference attended." (opens in a new tab)
- 3 Jun · Updates
  Management of the company has attended the B&K's Annual Investor Conference - Trinity India- 2016 held on June 02, 2016. (opens in a new tab)
- 1 Jun · Analysts
  Analyst/Institutional Investor Meet Scheduled on June 02, 2016. (opens in a new tab)
- 1 Jun · Analysts
  Intimation of Analyst / Institutional Investors Meet Scheduled on June 02, 2016 (opens in a new tab)
May 2016
- 30 May · Updates
  Contact details of Authorized Key Managerial Personnel as per Regulation 30(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 30 May · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
- 19 May · Dividend
  Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has recommended final dividend at the rate of Re. 0.40 per ....
- 19 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Consolidated Financial Results for the period ended March 31, 2016 .... (opens in a new tab)
- 19 May · Dividend
  Board of Directors of the Company at its meeting held on May 18, 2016 has recommended final dividend at the rate of Re.0.40 per equity share subject to the approval of shareholders in the forthcoming Annual General Meeting of the Company. (opens in a new tab)
- 19 May · Business
  Press release dated May 18, 2016 with respect to the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2016. (opens in a new tab)
- 18 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 9 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 18, 2016, inter alia, to consider and take on record the Audited financial ....
- 9 May · Board meeting
  To consider and take on record inter alia the Audited financial results of the Company (Consolidated and standalone) for the quarter and year ended March 31, 2016. Further the Board may recommend the Final Dividend, if any for the Financial year ended March 31, 2016 (opens in a new tab)
Apr 2016
- 27 Apr · Change in the Chief Financial Officer (CFO)
  In view of internal management restructuring, Mr. Amit Gala, the existing CFO of the Company as well as CFO of the material wholly owned subsidiary ....
- 27 Apr · Management
  In view of internal management restructuring, Mr. Amit Gala, the existing CFO of the Company as well as CFO of the material wholly owned subsidiary i.e. Sunfresh Agro Industries Pvt. Ltd. ('SAIPL') will solely look after the activities of SAIPL with effect from April 27, 2016 and therefore, Mr. Amit Gala has resigned as the CFO of the Company with effect from the closing business hours of April 26, 2016. The Board of Directors of the Company have filled up the position of CFO by promoting Mr. Raviraj Vahadane, AVP- Finance of the Company who was looking after the entire accounts and finance activities of the Company as the Chief Financial Officer and a key managerial personnel of the Company with effect from April 27, 2016 . (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 12 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of .... (opens in a new tab)
- 12 Apr · Disclosure
  Vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Apr · Disclosure
  Vide letter dated April 05, 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 9 Apr · Disclosure
  Vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 9 Apr · Disclosure
  Vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2016
- 31 Mar · Board meeting
  Outcome of the Independent Directors Meeting held on March 31, 2016. (opens in a new tab)
- 31 Mar · Outcome of Independent Directors Meeting
  Independent Directors of the Company at its meeting held on March 31, 2016, inter alia, has reviewed the following Matters: 1. Review .... (opens in a new tab)
Feb 2016
- 9 Feb · Updates
  Contact Details of Authorized Key Managerial Personnel as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (opens in a new tab)
- 9 Feb · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
- 9 Feb · Analysts
  Intimation of Analysts Meet held on February 08, 2016. (opens in a new tab)
- 9 Feb · Analysts
  Intimation of Analyst Meet held on February 08, 2016 (opens in a new tab)
- 5 Feb
  Q3 FY16 – Performance Update (opens in a new tab)
- 5 Feb · Updates
  Performance Update Q3 FY16. (opens in a new tab)
- 5 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 5 Feb · Results
  1. Financial Results for the period ended December 31, 2015 (Standalone and Consolidated). 2. Limited Review Report for the period ended .... (opens in a new tab)
- 2 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
Jan 2016
- 19 Jan · Board meeting
  To consider and take on record inter alia the Unaudited financial results of the Company (Consolidated and standalone) for the quarter/ nine months ended December 31, 2015. (opens in a new tab)
- 18 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 14 Jan · Analysts
  Intimation of Analyst/Institutional meet held on 11th to 13th January 2016. (opens in a new tab)
- 14 Jan · Analysts
  Management of the Company had a meeting with various Institutional Investors which started on January 11, 2016 and completed on January 13, 2016. .... (opens in a new tab)
Dec 2015
- 14 Dec · Management
  Mr. Keyur Shah, Chief Financial Officer and key managerial person of the Company has resigned from his office and services of the company on October 11,2015 which has become effective from the closing business hours of December 11, 2015.This is to further inform you that the Company has appointed Mr. Amit Gala as the Chief Financial Officer and Key Managerial Person of the Company with effect from December 12, 2015. (opens in a new tab)
- 12 Dec · Change in the Chief Financial Officer (CFO)
  Pursuant to Regulation 30(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mr. Keyur Shah, Chief Financial Officer ....
Nov 2015
- 20 Nov · Management
  Following changes in the Board of Directors of the Company: (1). Mr.Udayan Bose, an Independent Director has resigned from the Board with effect from November 10, 2015. (2). The Board of Directors has co-opted, Mr.Soundararajan Bangaruswamy as an Additional Independent Director of the Company with effect from November 10, 2015. (opens in a new tab)
- 20 Nov · Management
  Following changes in the Board of Directors of the Company: 1. Mr. Udayan Bose, an Independent Director has resigned from the Board with ....