Prabhat Dairy (Delisted) share news and announcements

BSE: 539351

Last traded ₹99.60 on 22 Apr 2021

Delisted on 30 Apr 2021.

Prabhat Dairy routine notices

80 filed, newest first. Page 2 of 2.

May 2019
Mar 2019
- 5 Mar · Routine
  We are enclosing herewith the newspaper clippings of Notice of Extra .... (opens in a new tab)
Feb 2019
- 4 Feb · Routine
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for .... (opens in a new tab)
Jan 2019
- 17 Jan · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 17 Jan · Routine
  Trading window for dealing in the securities of the Company shall remain closed for the Specified persons from Friday January 18, 2019 to Wednesday, January 23, 2019 (both days inclusive). (opens in a new tab)
Oct 2018
- 25 Oct · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 25 Oct · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 for consideration of Unaudited financial results of the Company for the quarter .... (opens in a new tab)
Sep 2018
- 4 Sep · Routine
  Intimation of Newspaper Advertisement of 20th Annual General Meeting, Book Closure and E-voting. (opens in a new tab)
Aug 2018
May 2018
- 7 May · Routine
  Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (opens in a new tab)
- 7 May · Routine
  Meeting of the Board of the Directors of the Company is scheduled to be held on May 18,2018 for consideration of Audited Financial Results of the Company. And as per the Company's Code .... (opens in a new tab)
Jan 2018
- 30 Jan · Routine
  Meeting of the Board of the Directors of the Company is scheduled to be held on February 13,2018 for consideration of Unaudited Financial Results of the Company. And as per the Company's .... (opens in a new tab)
Nov 2017
- 2 Nov · Routine
  Meeting of the Board of the Directors of the Company is scheduled to be held on November 13,2017 for consideration of Unaudited Financial Results of the Company. And as per the Company's .... (opens in a new tab)
Jul 2017
- 24 Jul · Routine
  Meeting of the Board of the Directors of the Company is scheduled to be held on August 14,2017 for consideration of Unaudited Financial Results of the Company. And as per the Company's .... (opens in a new tab)
- 21 Jul · Routine
  Newspaper advertisement regarding the completion of dispatch of Notice of 19th AGM, Book Closure and E-voting details. (opens in a new tab)
May 2017
- 10 May · Routine
  Meeting of the Board of the Directors of the Company is scheduled to be held on May 23, 2017 for consideration of Audited Financial Results of the Company. And as per the Company's Code .... (opens in a new tab)
Jan 2017
- 30 Jan · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, inter alia, to consider and take on record the Unaudited .... (opens in a new tab)
Nov 2016
- 2 Nov · Routine
  This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to consider .... (opens in a new tab)
Aug 2016
- 28 Aug · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on September 13, 2016 to consider and take on record inter alia the .... (opens in a new tab)
May 2016
- 9 May · Routine
  As per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from May 10 ,2016 to May 20, 2016 (opens in a new tab)
Jan 2016
- 19 Jan · Routine
  Meeting of the Board of Directors of the Company is scheduled to be held on February 05, 2016, inter alia, to consider and take on record the ....
- 19 Jan · Routine
  Trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from January 25 ,2016 to February 09, 2016 (both days inclusive). (opens in a new tab)
Oct 2015
- 28 Oct · Routine
  Trading window for dealing in the Securities of the Company shall remain closed for the Specified Persons from November 2,20 l5 to November 18, 2015 (both days inclusive) . (opens in a new tab)
- 28 Oct · Routine
  Meeting of the Board of Directors of our Company is scheduled to be held on November 10, 2015, inter alia, to consider the Consolidated and standalone ....