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 5 of 9.

Oct 2021
- 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 and briefed them about .... (opens in a new tab)
Sep 2021
- 6 Sep · Meeting
  We hereby confirm the completion of dispatch of Annual Report as well as Notice of 27th Annual General Meeting (AGM) of B J Duplex Boards Limited through registered post to the members on 06-09-2021. .... (opens in a new tab)
- 4 Sep · Reg. 34 (1) Annual Report
  We are enclosing the Annual Report of the Company for the financial year ended .... (opens in a new tab)
- 3 Sep · Board meeting
  You are cordially invited to attend the 27th (Twenty Seventh) Annual General Meeting ('AGM') of the Members of B J DUPLEX BOARDS LIMITED ('the Company') which is scheduled to be held on .... (opens in a new tab)
- 3 Sep · Meeting
  Dear Member, You are cordially invited to attend the 27th (Twenty Seventh) Annual General Meeting ('AGM') of the Members of B J DUPLEX BOARDS LIMITED ('the Company') which is scheduled .... (opens in a new tab)
- 3 Sep · Closure Of Register Of Members & Share Transfer Book Of The Company From Friday, 24Th September, 2021 To Thursday, 30Th September, 2021 (Both Days Inclusive)
  It is hereby informed that the 27th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 02.00 P.M. at the NEW BOX MAKERS, I-144, SECTOR-2, BAWANA INDUSTRIAL .... (opens in a new tab)
Aug 2021
- 13 Aug · Results
  We wish 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)
- 13 Aug · Board meeting
  ['SEBI Listing Regulations'] as amended, read with .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 13 Aug 2021: quarterly results
- 5 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 13/08/2021 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
Jul 2021
- 21 Jul · Shareholding for the Period Ended June 30, 2021
  Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
- 10 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
Jun 2021
- 28 Jun · Results
  1.We wish to inform you that pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, the Board at its meeting held today i.e., 28th June, 2021, .... (opens in a new tab)
- 28 Jun · Results
  ['SEBI Listing Regulations'] as amended, we wish .... (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 28 Jun 2021: audited results
- 21 Jun · Board meeting
  B.J.DUPLEX BOARDS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve This is to inform you that .... (opens in a new tab)
May 2021
- 28 May · Management
  Intimation of Appointment of Mr. Sudhanshu Saluja (DIN: 03267887) as an Additional Director and CFO (KMP) of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 10 May · Announcement under Regulation 30 (LODR)-Demise
  In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company was intimated today about the sudden .... (opens in a new tab)
Apr 2021
- 16 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 15 Apr · Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2021
  We are sending herewith a Certificate issued .... (opens in a new tab)
- 15 Apr · Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
  We submit herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended March31st, .... (opens in a new tab)
- 14 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
Feb 2021
- 12 Feb · 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)
- 12 Feb · Outcome Of The Meeting Of The Board Of Directors Of The B J Duplex Boards Limited Held On 12Th February, 2021 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)
- 3 Feb · Board meeting
  Meeting on 12 Feb 2021: quarterly results
- 3 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 12/02/2021 ,inter alia, to consider and approve With reference to the captioned .... (opens in a new tab)
Jan 2021
- 9 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 8 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  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
Dec 2020
- 28 Dec · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 28 Dec · Results
  We wish to inform you that the 26thAnnual General Meeting (AGM) of the Members of B J Duplex Boards Limited ('the Company') was held today at 2:00 P.M. at New Box Makers, I-144, Sector-2, .... (opens in a new tab)
- 28 Dec · Meeting
  Scrutinizer's Report on voting through remote e-voting and polling papers conducted pursuant to the provisions of Section 108 & 109 of the Companies Act, 2013 (the 'Act') read with Rule .... (opens in a new tab)
- 26 Dec · Meeting
  We wish to inform you that the 26th Annual General Meeting (AGM) of the Company was held today at 2.00 P.M. at New Box Makers, I-144, Sector-2, Bawana Industrial Area, Delhi-110039. .... (opens in a new tab)
- 4 Dec · Reg. 34 (1) Annual Report
  We are enclosing the Annual Report of the Company for the financial year 31st .... (opens in a new tab)
Nov 2020
- 30 Nov · Meeting
  We attach herewith a copy of notice for the 26th Annual General Meeting of our company to be held on Saturday, 26th December, 2020 at 02.00 P.M. at NEW BOX MAKERS, I-144, SECTOR-2, BAWANA .... (opens in a new tab)
- 30 Nov · Meeting
  C) Further, the Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, 20th December, 2020 to Saturday, 26th September, 2020 (both days inclusive) .... (opens in a new tab)
- 30 Nov · Meeting
  A) It is hereby informed that the 26th Annual General Meeting of the Company will be held on Saturday, 26th December, 2020 at 02.00 P.M. at NEW BOX MAKERS, I-144, SECTOR-2, BAWANA INDUSTRIAL .... (opens in a new tab)
- 12 Nov · 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)
- 12 Nov · Outcome Of The Meeting Of The Board Of Directors Of The B J Duplex Boards Limited Held On 12Th November, 2020 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)
- 3 Nov · Board meeting
  Meeting on 12 Nov 2020: quarterly results
- 3 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 12/11/2020 ,inter alia, to consider and approve With reference to the captioned .... (opens in a new tab)
Oct 2020
- 15 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 15 Oct · Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2018 For The Half Year Ended On 30Th September, 2020
  We are sending herewith a Certificate issued .... (opens in a new tab)
- 14 Oct · Sub: Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015
  We submit herewith the Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, for the half year ended September 30th, .... (opens in a new tab)
- 9 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  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
Sep 2020
- 19 Sep · Meeting
  This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act 2013 New Light Apparels Ltd had filed an application before Registrar of Companies, NCT of Delhi .... (opens in a new tab)
- 12 Sep · Meeting
  This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act 2013 B J Duplex Boards Ltd had filed an application before Registrar of Companies, NCT of .... (opens in a new tab)
Aug 2020
- 13 Aug · 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)
- 13 Aug · Outcome Of The Meeting Of The Board Of Directors Of The B J Duplex Boards Limited Held On 13Th August, 2020 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)
- 5 Aug · Board meeting
  Meeting on 13 Aug 2020: quarterly results
- 5 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 13/08/2020 ,inter alia, to consider and approve In compliance with the provisions .... (opens in a new tab)