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 4 of 12.

Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. (opens in a new tab)
- 14 Nov · Unaudited Financials (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2019
  Earlier during the day, the consolidated financials for sept 2019 quarter was incompletely attached hence attaching the complete file again (opens in a new tab)
- 14 Nov · Results
  Unaudited Financial Results (Standlone and Consolidated) for the quarter and half year ended September 30, 2019 with Limited Review (opens in a new tab)
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. (opens in a new tab)
- 11 Nov · Business
  Press release dated November 09, 2019, titled "Newspaper advertisement for Board Meeting ". (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2019 (opens in a new tab)
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve to consider and approve the unaudited .... (opens in a new tab)
Oct 2019
- 24 Oct · Updates
  Certificate under Regulation 74 (5) of SEBI DP Regulations attached (opens in a new tab)
- 18 Oct
  PCS Certificate for compliance under regulation 40 (opens in a new tab)
- 18 Oct
  Compliance certificate for period ended 30th September, 2019 (opens in a new tab)
- 18 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 17 Oct · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 16 Oct · Meeting
  Copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 16 Oct · Meeting
  POSTAL BALLOT SCRUTINIZER REPORT DATED 16TH OCTOBER, 2019 (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 16 Oct · Updates
  Annual Report of the Company for FY 2018-19 duly adopted and approved by the shareholders at the AGM held on 30.09.2019 (opens in a new tab)
- 15 Oct · Reg. 34 (1) Annual Report
  Annual Report for the year 2018-19 duly approved by the shareholders at the AGM held on 30th September, 2019 (opens in a new tab)
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 1 Oct · Meeting
  Scrutinizer report on remote evoting and voting by poll (opens in a new tab)
- 1 Oct · Management
  Change in Director(s) of the company -cessation of Independent Directors term (opens in a new tab)
- 1 Oct · Management
  Cessation of term of Independent Directors (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2019 (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of AGM (opens in a new tab)
- 26 Sep · Board meeting
  Outcome of Board Meeting held on August 14, 2019. that in the standalone unaudited financials, the depreciation figure of Rs. 0.28 lakhs is not visible in the results published however it is added in the total expenses. The net effect remains unchanged. However we are attaching the modified standalone financials wherein the depreciation figure of Rs. 0.28 lakhs is visible. The results remain unchanged (opens in a new tab)
- 26 Sep · Legal
  Exchange had sought clarification from Prabhat Dairy Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. No Segment Reporting. The response of the Company is enclosed. (opens in a new tab)
- 16 Sep · Business
  Press release dated September 15, 2019, titled "Publication of Postal Ballot notice in newspapers". (opens in a new tab)
- 16 Sep · Meeting
  Intimation of advertisement of postal ballot notice in newspapers (opens in a new tab)
- 15 Sep · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 15 Sep · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 13 Sep · Board meeting
  Board meeting held on September 13, 2019. (opens in a new tab)
- 13 Sep · Board meeting
  Outcome of Board Meeting held on 13th September, 2019 (opens in a new tab)
- 11 Sep · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)
- 10 Sep · Board meeting
  To consider voluntary delisting and report of merchant banker (opens in a new tab)
- 10 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve the voluntary delisting of the .... (opens in a new tab)
- 10 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) .... (opens in a new tab)
- 10 Sep
  Voluntary Delisting (opens in a new tab)
- 10 Sep · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 9 Sep · Legal
  Exchange has sought clarification from Prabhat Dairy Ltd on 09 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
- 6 Sep · Reg. 34 (1) Annual Report
  Annual Report of the Company for the year 2018-19 (opens in a new tab)
- 6 Sep · Management
  Board of Directors of the Company on 5th September, 2019 accepted the resignation of Mr. Raviraj Vahadane, CFO of the Company w.e.f 26th August, 2019. (opens in a new tab)
- 6 Sep · Management
  Resignation of Mr Raviraj Vahadane as Chief Financial Officer of the company w.e.f. August 26, 2019. (opens in a new tab)
- 6 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019 (opens in a new tab)
- 6 Sep · Meeting
  Notice of Annual General Meeting to be held on September 30, 2019 (opens in a new tab)
- 6 Sep · Meeting
  Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 12:00 noon at 121/2A, At post Ranjankhol, Taluka Rahata, Shrirampur, Dist. Ahmednagar .... (opens in a new tab)
- 5 Sep · Board meeting
  To consider the letter received with respect to the proposal for voluntary delisting of the equity shares of the Company (opens in a new tab)
- 5 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/09/2019 ,inter alia, to consider and approve proposal received from the promoters .... (opens in a new tab)
- 5 Sep · Results
  Financial Results and Limited Review in revised format for Standalone and Consolidated Financials For quarter ended 30th June, 2019 (opens in a new tab)
Aug 2019
- 21 Aug · Legal
  Exchange has sought clarification from Prabhat Dairy Limited for the quarter ended 30-Jun-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. No Segment Reporting. The response of the Company is awaited.
- 19 Aug · Business
  Press release dated August 16, 2019, titled "Publication of Financial Results for the quarter ended 30th June, 2019 ". (opens in a new tab)