Prabhatam Infra Venture share news and announcements

BSE: 531647Paper, Forest & Jute Products

Trading suspended since 13 Oct 2026

Last traded ₹27.70 on 28 Sep 2026

Prabhatam Infra Venture share news and announcements

414 announcements, routine notices left out, newest first. Page 2 of 9.

Oct 2025
- 31 Oct · Updates on Open Offer
  Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders .... (opens in a new tab)
- 30 Oct · Outcome Of Meeting Of Committee Of Independent Directors For Open Offer Of B J Duplex Boards Limited
  Committee of Independent Director's at its meeting held on today discussed, analysed & reviewed that the open offer given by Acquirers purusuant to Public annuncement dated 20 Februray .... (opens in a new tab)
- 20 Oct · Letter of Offer
  Letter of Offer for the attention of the Equity Shareholders of BJ Duplex Boards Ltd ("Target Company"). (opens in a new tab)
- 20 Oct · Updates on Open Offer - Corrigendum
  Corrigendum to the Detailed Public Statement for the attention to the Shareholders of BJ Duplex .... (opens in a new tab)
- 3 Oct · Meeting
  Voting results of the 31st Annual General Meeting of B J Duplex Boards Limited, held on Tuesday, 30th September 2025, along with the scrutinizer report. (opens in a new tab)
Sep 2025
Aug 2025
- 30 Aug · Management
  Change in Directorate. (opens in a new tab)
- 30 Aug · Management
  Appointment of Company Secretary and Compliance officer (opens in a new tab)
- 30 Aug · Management
  Change in Management. (opens in a new tab)
- 30 Aug · Board meeting
  Outcome of Board meeting held on 30 August, 2025. (opens in a new tab)
- 26 Aug · Management
  Resignation of Company Secretary and Compliance Officer. (opens in a new tab)
- 25 Aug · Management
  Resignation of Company secretary and compliance officer (opens in a new tab)
- 13 Aug · Results
  Board of Directors of the company at their meeting Today, i.e., 13th August, 2025 has approved 1) Unaudited Standalone Financial results of the company for the quarter ended June 30, .... (opens in a new tab)
- 13 Aug · Results
  With reference to the captioned subject and our intimation dated August 07, 2025, and in terms of Regulations 30 and 33 of the SEBI Listing Regulations, 2015, we wish to inform you that .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 13 Aug 2025: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve In terms of Regulation 29 .... (opens in a new tab)
Jul 2025
- 15 Jul · Management
  We hereby inform that the Board of Directors of the Company at its meeting held .... (opens in a new tab)
- 15 Jul · Board meeting
  We hereby inform that the Board of Directors of the Company at its meeting held .... (opens in a new tab)
May 2025
- 29 May · Management
  Appointment of Ms. Kavita Bisht as the new Company Secretary & Compliance Officer of the Company (opens in a new tab)
- 29 May · Management
  We would like to inform you that Ms. Divya Mittal has tendered her resignation form the position of Company Secretary & Compliance .... (opens in a new tab)
- 27 May · Results
  Audited standalone Financial results for the quarter and financial year ended on march 31, 2025 (opens in a new tab)
- 27 May · Board meeting
  In reference to the captioned subject and our intimation dated May 22, 2025 and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') .... (opens in a new tab)
- 26 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabhatam Investments Pvt Ltd / Mayank Gupta (opens in a new tab)
- 23 May · Disclosure
  Exchange has received the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabhatam Investments Pvt Ltd (opens in a new tab)
- 23 May · Intimation For Reclassification Of Shareholding From 'Promoter & Promoter Group' Category To 'Public' Category Of BJ Duplex Boards Limited ('The Company') Under Regulation 31A(10) Of The Securities & Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
  Intimation for reclassification of shareholding from "Promoter & Promoter Group" Category to "Public" Category of BJ Duplex Boards Limited ("the Company") under Regulation 31A(10) of the .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 27 May 2025: audited results
- 22 May · Management
  Resignation of Mr. Satya Bhushan Jain from the position of whole time director & Mr. Sudhanshu Saluja from the position of Director & Chief Financial Officer (opens in a new tab)
- 22 May · Management
  Appointment of Mr. Mayank Gupta & Mr. Subhash Sahu as the Directors pursuant to change in control of the Company (opens in a new tab)
- 22 May · Board meeting
  Allotment of 1,41,00,000 Equity Shares of face value of ? 1/- each fully paid up ('Equity Shares') on a preferential basis (opens in a new tab)
- 22 May · Announcement under Regulation 30 (LODR)-Allotment
  Allotment of 1,41,00,000 Equity Shares of the Company on a Preferential Basis (opens in a new tab)
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial .... (opens in a new tab)
Mar 2025
- 27 Mar · Meeting
  Result of Postal Ballot and Scrutinizer's Report (opens in a new tab)
- 7 Mar · Draft Letter of Offer
  Draft Letter of Offer for the attention of the Equity Shareholders of BJ Duplex Boards Ltd ("Target .... (opens in a new tab)
Feb 2025
- 28 Feb · Updates on Open Offer
  Detailed Public Statement for the attention of the Equity Shareholders of BJ Duplex Boards Ltd .... (opens in a new tab)
- 24 Feb · Meeting
  Notice of Postal Ballot for considering and approving issuance and allotment of up to 1,41,00,000 equity shares on preferential basis (opens in a new tab)
- 24 Feb · Recommendations Of Independent Directors Committee
  Recommendations of Independent Directors Committee with regard to issuance and allotment of up to 1,41,00,000 equity shares on Preferential basis (opens in a new tab)
- 24 Feb · Business
  Preferential Issue Committee of the Board of Directors of the Company at their meeting held today i.e. February 24, 2025, has considered and approved the issuance and allotment of up .... (opens in a new tab)
- 21 Feb · Open Offer - Public Announcement
  Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 15(1) and Regulation .... (opens in a new tab)
- 20 Feb · Business
  Outcome of the meeting of the Board of Directors of the Company in accordance with regulation 30 of SEBI LODR Regulations, 2015, approving issuance and allotment of up to 1,41,00,000 equity .... (opens in a new tab)
- 17 Feb · Board meeting
  Meeting on 20 Feb 2025
- 17 Feb · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve The proposal of issue of .... (opens in a new tab)
- 13 Feb · Results
  Board of Directors of the Company at their meeting held today i.e. February 13, 2025, has considered and approved the Un-audited Standalone Financial Results for the quarter and nine .... (opens in a new tab)
- 13 Feb · Results
  Board of Directors of the Company at their meeting held today i.e. February 13, 2025, has considered and approved the Un-audited Standalone Financial Results for the quarter and nine .... (opens in a new tab)
- 13 Feb · Results
  We wish to inform you that the Board of Directors of B J Duplex Boards Limited ('the Company'), at their meeting held today i.e., Thursday, February 13, 2025, has, inter-alia, considered .... (opens in a new tab)
- 12 Feb · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2025 ,inter alia, to consider and approve The proposal of issuance .... (opens in a new tab)
- 10 Feb · Board meeting
  Meeting on 13 Feb 2025: quarterly results
- 10 Feb · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Board Meeting Intimation .... (opens in a new tab)
Dec 2024
- 19 Dec · Board meeting
  Meeting on 19 Dec 2024