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 3 of 9.

Dec 2024
- 19 Dec · Board meeting
  We wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of B. J Duplex Boards Limited, the Company, at their meeting held .... (opens in a new tab)
- 19 Dec · Management
  Appointment of Additional Director designated as Independent Director (opens in a new tab)
Nov 2024
- 14 Nov · Results
  Outcome of Board Meeting held on 14.11.2024 to consider and approve the financial results of the Company for the quarter & half year ended on September 30, 2024 (opens in a new tab)
- 11 Nov · Board meeting
  Meeting on 14 Nov 2024: quarterly results
- 11 Nov · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Intimation of Board Meeting .... (opens in a new tab)
Oct 2024
- 3 Oct · Meeting
  Scrutinizer's report for the 30th Annual General Meeting of the Company (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  Summary of Proceedings of the 30th Annual General Meeting ("AGM") of the members of B J Duplex Boards Limited. (opens in a new tab)
- 30 Sep · Meeting
  Summary of Proceedings of the 30th Annual General Meeting ("AGM") of the members of B J Duplex Boards Limited. (opens in a new tab)
- 27 Sep · Management
  Intimation for Resignation of Director under Regulation 30 of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 6 Sep · Meeting
  Notice of 30th Annual General Meeting of the members of the Company Scheduled for Monday, September 30, 2024 (opens in a new tab)
- 6 Sep · Outcome Of Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015
  Outcome of the meeting of the Board of Directors of B J Duplex Boards Limited, the Company held on September 06, 2024. (opens in a new tab)
Aug 2024
- 12 Aug · Results
  In terms of reg. 30 & 33 of SEBI Listing Regulations 2015, please find enclosed the Un-audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2024. (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 7 Aug · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve The Standalone Un-Audited .... (opens in a new tab)
May 2024
- 28 May · Board meeting
  Outcome of the meeting of the Board of Directors of the Company, approving the Audited Standalone Financial Results for the Quarter and Financial Year ended on March 31, 2024 along with .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 28 May 2024: audited results
- 21 May · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Standalone Financial .... (opens in a new tab)
Apr 2024
- 29 Apr · Compliance Certificate For The Financial Year Ended On March 31, 2024
  Compliance certificate under regulation 40(9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the financial year ended on March 31, 2024. (opens in a new tab)
- 29 Apr · Compliance Certificate For The Period Ended March 31, 2024
  Compliance certificate under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the Financial Year ended March 31, 2024. (opens in a new tab)
Feb 2024
- 5 Feb · Outcome Of Meeting Of The Board Of Directors Of The Company For Quarter And Nine Months Ended On December 31, 2023.
  In terms of reg. 30 & 33 of SEBI Listing Regulations 2015, we wish to inform you that the board of directors of the company at their meeting held today i.e. 05.02.2024 has considered and .... (opens in a new tab)
Jan 2024
- 29 Jan · Board meeting
  Meeting on 5 Feb 2024: quarterly results
- 29 Jan · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve the Standalone Un-Audited .... (opens in a new tab)
Dec 2023
- 7 Dec · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Corporate Professionals (India) Pvt Ltd (opens in a new tab)
Nov 2023
- 8 Nov · Results
  Please find enclosed herewith the copies of extract of Newspapers, wherein the un-audited standalone financial results of the company for the quarter and half year ended on September 30, .... (opens in a new tab)
- 7 Nov · Outcome Of Meeting Of The Board Of Directors Of B J Duplex Boards Limited ('The Company') In Terms Of The Provisions Of Regulation 30 Read With Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015')
  Outcome of the meeting of the board of Directors of the company held today i.e. 07.11.2023, to consider and approve the Un-audited standalone financial results of the company for quarter .... (opens in a new tab)
Oct 2023
- 31 Oct · Board meeting
  Meeting on 7 Nov 2023: quarterly results
- 31 Oct · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 .... (opens in a new tab)
- 4 Oct · Results
  Voting Results of the business transacted at the 29th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (LODR), Regulations 2015. (opens in a new tab)
- 4 Oct · Meeting
  Consolidated Scrutinizer Report Issued by Parveen Rastogi & Co., Company Secretaries, dated October 03, 2023 (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Summary of Proceedings of the 29th Annual General Meeting of the Company as per Regulation 30 of the SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 6 Sep · Meeting
  Please find enclosed herewith a copy of Notice dated September 05, 2023 for the 29th Annual General Meeting of the Company, scheduled to be held on Saturday, September 30, 2023. (opens in a new tab)
- 5 Sep · Outcome Of Meeting Of The Board Of Directors Of The Company Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015
  1. Notice of the 29th annual general meeting of the Company scheduled for September 30, 2023 at 02:00 PM at New Box Makers, I-144, sector-2, Bawana Industrial Area, Delhi- 110039. 2. Cut .... (opens in a new tab)
Aug 2023
- 18 Aug · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Corporate Professionals (India) Pvt Ltd (opens in a new tab)
- 18 Aug · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Corporate Professionals (India) Pvt Ltd (opens in a new tab)
- 10 Aug · Outcome Of The Meeting Of The Board Of Directors Of B.J. Duplex Boards Limited ('The Company') In Terms Of The Provisions Of Regulation 30 Read With Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('Listing Regulations').
  With reference to the captioned subject and intimation dated August 02, 2023, and in terms of Regulations 30 & 33 of the Listing regulations, we wish to inform your good office that the .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results
- 2 Aug · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve In terms of Regulations .... (opens in a new tab)
May 2023
- 31 May · Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 W.R.T. Communication Made To Security Holders On Updation Of PAN, KYC, Nomination, Bank Details Etc.
  Intimation to shareholders holding shares in physical mode regarding mandatory furnishing of PAN, KYC, Nomination and Bank details as per SEBI Circular dated March 16, 2023 (opens in a new tab)
- 25 May · Results
  Outcome of the meeting of the Board of Directors held today dated May 25, 2023 for considering and approving Audited Standalone Financial Results & Audit report for the Forth Quarter and .... (opens in a new tab)
- 25 May · Results
  33 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, May .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 25 May 2023: audited results
- 17 May · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve In terms of Regulations .... (opens in a new tab)
- 3 May · Announcement under Regulation 30 (LODR)-Annulment / Re-issue of forfeited shares
  Board of Directors of the Company at their meeting held on May 02, 2023 has approved the forfeiture of such 2,52,700 partly paid-up equity shares, on which the final call money is not paid. (opens in a new tab)
Apr 2023
- 28 Apr · Certificate Under Regulation 40 (9) &(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Financial Year Ended March 31, 2023
  Compliance Certificate obtained from .... (opens in a new tab)
- 26 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended On March 31, 2023.
  Compliance Certificate for the financial year .... (opens in a new tab)
Feb 2023
- 10 Feb · Results
  Financial results for the Quarter and Nine Months ended on December 31, 2022 (opens in a new tab)
- 10 Feb · Board meeting
  We wish to inform your good office that the Board of Directors of the Company at their Meeting held today i.e., February 10, 2023, has, inter-alia, considered and approved the following: .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 10 Feb 2023: quarterly results
- 1 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 10/02/2023 ,inter alia, to consider and approve Unaudited Standalone Financial .... (opens in a new tab)
Nov 2022
- 10 Nov · Results
  We have to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors .... (opens in a new tab)