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 5 of 12.

Aug 2019
- 19 Aug · Business
  Publication of Unaudited financials for the quarter ended June 30, 2019 in Financial Express and Kesari (opens in a new tab)
- 16 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 14 Aug · Board meeting
  Approval of Un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2019 (opens in a new tab)
- 14 Aug · Board meeting
  Considered and approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2019. (opens in a new tab)
- 9 Aug · Business
  Press release dated August 09, 2019, titled "Board Meeting Notice". (opens in a new tab)
- 8 Aug · Management
  Company hereby informs the SE about the Change in Designation of Dr. Abdul Samad (DIN: 07929280), Dr. Bhaskar Gaikwad (DIN: 08440915) and Mr. Vaibhav Parjane (DIN: 08102059) as an Independent .... (opens in a new tab)
- 8 Aug · Management
  Change in Director(s) of the company. (opens in a new tab)
- 8 Aug · Board meeting
  To consider and approve the unaudited financial results for the period ended Jun 30, 2019 and closure of trading window (opens in a new tab)
- 7 Aug · Management
  Prabhat Dairy Limited hereby informs the SE about the change in Statutory Auditor (Resignation and Appointment) of the Company. (opens in a new tab)
- 7 Aug · Management
  Change in Auditors of the company. (opens in a new tab)
Jul 2019
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 15 Jul · Statement Of Investor Complaints For The Quarter Ended June 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 1 1 0
- 11 Jul · Change In Website/ Website Address Of The Company
  Intimation regarding change in website/ website address of the Company. (opens in a new tab)
- 11 Jul · Updates
  Change in website/ website address of the Company (opens in a new tab)
- 1 Jul · Related Party Transactions
  Company has submitted a copy of disclosure of related party transactions on a consolidated basis and balances for the half year ended March 31, 2019. (opens in a new tab)
Jun 2019
- 29 Jun · Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 As Per Reg. 23(9) Of SEBI (LODR).
  Please find the enclosed disclosure of Related Party Transactions for the half year ended March 31, 2019 as per Reg. 23(9) of SEBI (LODR). (opens in a new tab)
- 6 Jun · Results
  Newspaper clippings of Financial Results published for the year ended March 31, 2019. (opens in a new tab)
- 4 Jun · Meeting
  Prabhat Dairy Limited hereby informs the Exchange regarding its inadvertent error made, in the filing made on May 30, 2019 to the Exchange titled "Submission of E-Voting results along with the Scrutinizer Report of the Extra Ordinary General Meeting held on May 29, 2019." (opens in a new tab)
- 4 Jun · Legal
  Prabhat Dairy Limited hereby informs the Exchange regarding its inadvertent error made, in the filing made on May 30, 2019 to the Exchange titled "Submission of E-Voting results along with .... (opens in a new tab)
- 1 Jun · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
May 2019
- 31 May · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)
- 31 May · Board meeting
  Please find the enclosed, outcome of Board Meeting of the Company held on May 30, 2019 to consider & approve the Audited Financials of the Company (Standalone & Consolidated) along with .... (opens in a new tab)
- 31 May · Board meeting
  Board meeting held on May 30, 2019 to consider & approve the Financials for year ended March 31, 2019. (opens in a new tab)
- 30 May · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on May 29, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 29 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  Please find the attached proceedings of the Extra Ordinary General Meeting held on May 29, 2019, of the Members of the Company. (opens in a new tab)
- 29 May · Meeting
  Proceedings of Extraordinary General Meeting held on May 29, 2019 (opens in a new tab)
- 25 May · Updates
  Newspaper clippings of Notice of Board Meeting (opens in a new tab)
- 22 May · Addendum
  Newspaper Clippings of Addendum to Notice of Extra Ordinary General Meeting and E-voting scheduled on May 29, 2019. (opens in a new tab)
- 21 May · Meeting
  Please find the attached addendum to the Notice of Extra Ordinary General meeting of the Company to be held on May 29, 2019. (opens in a new tab)
- 21 May · Updates
  Addendum to the Notice of Extra-Ordinary General Meeting of the Company to be held on May 29, 2019 (opens in a new tab)
- 21 May · Board meeting
  To consider and approve the audited financial results for the period ended March 31, 2019 (opens in a new tab)
- 10 May · Updates
  Newspaper publication of Notice of Extra Ordinary General Meeting of the Company to be held on May 29, 2019. (opens in a new tab)
- 7 May · Meeting
  Notice of Extraordinary General Meeting to be held on May 29, 2019 (opens in a new tab)
- 7 May · Meeting
  This is to inform you that an Extra Ordinary General Meeting of the Company will be held on Wednesday, the 29th day of May, 2019 at 12:00 noon at 121/2A, At post Ranjankhol, Taluka .... (opens in a new tab)
Apr 2019
- 30 Apr · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) (opens in a new tab)
- 30 Apr · Code of Conduct under SEBI(PIT) Reg., 2015
  Code of Conduct under SEBI(PIT) Reg., 2015 revised by the Company to comply with the Prohibition of Insider Trading (Amendment) Regulations, 2018. (opens in a new tab)
- 27 Apr · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Company hereby informs the Exchange regarding the change in Registered Office address of the Company within the local limits. (opens in a new tab)
- 27 Apr · Address Change
  Change in Registered Office of the company. (opens in a new tab)
- 19 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 4 4 0
- 17 Apr · Announcement under Regulation 30 (LODR)-Meeting Updates
  Pursuant to the captioned regulation, we are furnishing herewith the Scrutinizer Report pertaining to the Unsecured Creditors Meeting held on April 15, 2019 at the registered office of the Company. (opens in a new tab)
- 17 Apr · Updates
  Submission of Scrutinizer Report of the Unsecured Creditors Meeting held on April 15, 2019 (opens in a new tab)
- 17 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 16 Apr · Updates
  The proceedings of Unsecured Creditors Meeting of the Company held on April 15, 2019 at the registered office of the Company. (opens in a new tab)
- 16 Apr · Announcement under Regulation 30 (LODR)-Meeting Updates
  With reference to the above mentioned regulation, we are attaching herewith, the proceedings of Unsecured Creditors Meeting of the Company held on April 15, 2019 at the registered office .... (opens in a new tab)
- 12 Apr · Business
  Notice of Meeting of Unsecured and Secured Creditors of the Company for approval to Scheme of Amalgamation and Arrangement between .... (opens in a new tab)
- 12 Apr · Business
  Notice of Meeting of Unsecured and Secured Creditors of the Company for approval to Scheme of Amalgamation and Arrangement between Prabhat Dairy Limited and Cheese land Agro (India) Private Limited (opens in a new tab)
- 11 Apr · Updates
  Updates on the disclosures made by the Company on 21st and 22nd January, 2019. (opens in a new tab)
- 11 Apr · Business
  Update on the disclosures made by the Company on 21st and 22nd January, 2019. (opens in a new tab)
- 10 Apr · Compliance Certificate As Per Regulation 40(9) Of SEBI (LODR) Reg, 2015
  Please find the enclosed Compliance certificate received, as per Reg 40(9) of SEBI (LODR), 2015 (opens in a new tab)
- 10 Apr · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Reg, 2015
  Please find the enclosed Compliance certificate received from Share Transfer Agent as per Regulation 7(3) of SEBI (LODR) Reg, 2015 (opens in a new tab)