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 4 of 9.

Nov 2022
- 10 Nov · Board meeting
  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)
- 5 Nov · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  We wish to inform you that the Board .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 10 Nov 2022: quarterly results
- 2 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 10/11/2022 ,inter alia, to consider and approve Notice of Board Meeting .... (opens in a new tab)
Oct 2022
- 12 Oct · Statementof Investor Complaints Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the complaints Status of Investors' in 'B J DUPLEX BOARDS LIMITED' for the quarter .... (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  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
- 11 Oct · Meeting
  Consolidated Scrutinizer's Report of the 28th Annual General Meeting held on Friday, 30th September, 2022 at 02.00 P.M. and concluded at 02:36 P.M. (opens in a new tab)
- 11 Oct · Results
  (as amended) is enclosed for your information and records. (opens in a new tab)
- 3 Oct · Meeting
  Consolidated Scrutinizer's Report of the 28th Annual General Meeting held on Friday, 30th September, 2022 at 02.00 P.M. and concluded at 02:36 P.M. (opens in a new tab)
- 3 Oct · Results
  (as amended) is enclosed for your information and records. (opens in a new tab)
- 1 Oct · Meeting
  Proceedings of the 28th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure .... (opens in a new tab)
- 1 Oct · Meeting
  Summary of Proceedings of the 28th Annual General Meeting (AGM) of the members as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
Sep 2022
- 6 Sep · Reg. 34 (1) Annual Report.
  Annual Report of Fy-2021-2022 (opens in a new tab)
- 6 Sep · Meeting
  We hereby confirm the completion of dispatch of Annual Report as well as Notice of 28th Annual General Meeting (AGM) of B J Duplex Boards Limited through registered post and on registered .... (opens in a new tab)
- 3 Sep · Meeting
  Notice for the AGM containing the business to be transacted is enclosed herewith. As per Section 108 of the Companies Act, 2013 read with the related Rules and Regulation 44 of Securities .... (opens in a new tab)
- 3 Sep · Closure Of Register Of Members & Share Transfer Book Of The Company From Saturday, 24Th September, 2022 To Friday, 30Th September, 2022 (Both Days Inclusive)
  It is hereby informed that the 28th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 02.00 P.M. at the NEW BOX MAKERS, I-144, SECTOR-2, BAWANA INDUSTRIAL .... (opens in a new tab)
- 3 Sep · Meeting
  It is hereby informed that the 28th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 02.00 P.M. at the NEW BOX MAKERS, I-144, SECTOR-2, BAWANA INDUSTRIAL .... (opens in a new tab)
Aug 2022
- 9 Aug · 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 at its .... (opens in a new tab)
- 9 Aug · Board meeting
  We wish to inform you that the Board .... (opens in a new tab)
Jul 2022
- 27 Jul · Board meeting
  Meeting on 9 Aug 2022: quarterly results
- 27 Jul · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 20 Jul · Compliance Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 For The Half Yearly Disclosure On Related Party Transactionsas On 31St March, 2022
  We submit disclosure of Related Party Transactions of the Company for the half .... (opens in a new tab)
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2022
  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
Jun 2022
- 15 Jun · Compliance Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 For The Half Yearly Disclosure On Related Party Transactions As On 31St March, 2022
  We submit disclosure of Related Party Transactions of the Company for the half .... (opens in a new tab)
May 2022
- 17 May · 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 at its .... (opens in a new tab)
- 17 May · Board meeting
  We wish to inform you that the Board .... (opens in a new tab)
- 6 May · Board meeting
  Meeting on 17 May 2022: audited results
- 6 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 17/05/2022 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Apr 2022
- 18 Apr · Sub: Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
  Ref.: B J DUPLEX BOARDS LIMITED (ISIN: INE265C01017) We submit herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 14 Apr · COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
  We have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s B J Duplex Boards Limited (the 'Company') maintained by M/s Beetal .... (opens in a new tab)
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)
  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
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022 (Revised)
  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
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2022
  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
Jan 2022
- 31 Jan · 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 at its .... (opens in a new tab)
- 31 Jan · Outcome Of The Meeting Of The Board Of Directors Of The B J DUPLEX BOARDS LIMITED Held On 31ST January, 2022 Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,
  We wish to inform you that the Board .... (opens in a new tab)
- 31 Jan · Results
  We wish to inform you that the Board .... (opens in a new tab)
- 20 Jan · Board meeting
  Meeting on 31 Jan 2022: quarterly results
- 20 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 31/01/2022 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
- 13 Jan · Shareholding for the Period Ended December 31, 2021
  Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click ....
- 11 Jan · Statement Of Investor Complaints For The Quarter Ended December 2021
  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
Oct 2021
- 25 Oct · Results
  1. 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 at its .... (opens in a new tab)
- 25 Oct · Results
  We wish to inform you that the Board .... (opens in a new tab)
- 18 Oct · Board meeting
  Meeting on 25 Oct 2021: quarterly results
- 18 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 25/10/2021 ,inter alia, to consider and approve the Unaudited Standalone .... (opens in a new tab)
- 16 Oct · Shareholding for the Period Ended September 30, 2021
  Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click ....
- 13 Oct · Statement Of Investor Complaints For The Quarter Ended September 2021
  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
- 4 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  I, Parveen Rastogi, Proprietor of M/s Parveen Rastogi & Co., Practicing Company Secretaries, was appointed as the Scrutinizer by the Board of Directors of the Company for conducting the .... (opens in a new tab)
- 1 Oct · Results
  In compliance with the provisions of Section 108 & 109 of the Companies Act, 2013 and Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation .... (opens in a new tab)
- 1 Oct · Meeting
  In person: 20 holding 5920 Equity Shares Ms. Divya Mittal, Company Secretary welcomed the Members along with all the attendees at the 27th AGM of the Company. Mr. Satya Bhushan Jain, .... (opens in a new tab)