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 board meetings

98 filed, newest first. Page 1 of 2.

Sep 2026
- 16 Sep · Board meeting
  Board consider & approve the admission of the company as a boady corporate partner in Swastik Agro Fresh LLP (opens in a new tab)
Aug 2026
- 6 Aug · Board meeting
  Meeting on 11 Aug 2026: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board .... (opens in a new tab)
May 2026
- 22 May · Board meeting
  Meeting on 29 May 2026: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Standalone Audited Financial .... (opens in a new tab)
Apr 2026
- 9 Apr · Board meeting
  Corrigendum to the outcome of the board meeting held on April 08, 2026 (opens in a new tab)
- 8 Apr · Board meeting
  With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time .... (opens in a new tab)
- 6 Apr · Board meeting
  Meeting on 8 Apr 2026: increase in authorised capital and preferential issue of shares
- 4 Apr · Board meeting
  1. Change of Name of the Company The Board has approved the proposal for change in the name of the Company from 'B J Duplex Boards Limited' to any one of the following names, subject to .... (opens in a new tab)
- 3 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve The proposal of issuance of .... (opens in a new tab)
Mar 2026
- 31 Mar · Board meeting
  Board of Directors of the Company, based on the recommendation of the Audit Committee, at its meeting held on March 30, 2026, has approved the appointment of Mr. Anup Sharma as the .... (opens in a new tab)
Feb 2026
- 6 Feb · Board meeting
  Meeting on 12 Feb 2026: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve BJ Duplex Boards Limited has .... (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 10 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve B J Duplex Boards Limited .... (opens in a new tab)
Aug 2025
- 30 Aug · Board meeting
  Outcome of Board meeting held on 30 August, 2025. (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 · Board meeting
  We hereby inform that the Board of Directors of the Company at its meeting held .... (opens in a new tab)
May 2025
- 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)
- 22 May · Board meeting
  Meeting on 27 May 2025: audited results
- 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 · 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)
Feb 2025
- 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)
- 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
- 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)
Nov 2024
- 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)
Aug 2024
- 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)
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)
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)
Aug 2023
- 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
- 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)
Feb 2023
- 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 · 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)
- 2 Nov · Board meeting
  Meeting on 10 Nov 2022: quarterly results