Pratibha Industries share news and announcements
BSE: 532718Construction
Trading suspended since 1 Apr 2021
Last traded ₹0.95 on 17 Jun 2019
Pratibha Industries board meetings
123 filed, newest first. Page 2 of 3.
May 2016
Feb 2016
Oct 2015
Aug 2015
May 2015
19 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and take on record, the audited financial ....
Feb 2015
13 Feb · Board meeting
Board of Directors of the Company has elevated / appointed following Key Managerial Personnel in their meeting held on February 13, 2015 : ....4 Feb · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the 3rd quarter / nine months ended on December 31, 2014.
Nov 2014
Aug 2014
Jul 2014
18 Jul · Board meeting
With reference to the earlier announcement dated July 17, 2014, Pratibha Industries Ltd has now informed BSE that Outcome of Board meeting regarding raising of funds by the Company be read ....17 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 17, 2014, has been passed the following resolutions:- Mr. T. R. Radhakrishnan ....17 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 17, 2014, inter alia, has considered and approved, raising of funds through ....
May 2014
19 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 27, 2014, inter-alia, to consider and take on record, the audited financial ....
Feb 2014
11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, has considered and approved the following: ....
Nov 2013
Aug 2013
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2013, inter alia, has considered and approved the notice of resolution(s) ....
May 2013
16 May · Board meeting
Inter-alia, to consider and take on record the audited financial results for the financial year 2012-13, consideration of dividend, if any and calling of AGM, etc.15 May · Board meeting
Meeting of the Board of Directors of the Company will held on May 24, 2013, inter alia, to consider and take on record, the audited financial ....
Feb 2013
11 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2013, has principally decided to shift its Registered Office from Mumbai to NCR (National Capital Region) for its operational convenience.8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2013, has principally decided to shift its Registered Office from ....8 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, has considered and approved the following: ....
Jan 2013
31 Jan · Board meeting
Intimation of Board Meeting for recording of unaudited financial results for 3rd quarter ended on December 31, 2012.
Oct 2012
18 Oct · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the 2nd quarter ended September 30, 2012.
Aug 2012
3 Aug · Board meeting
Inter alia to consider and take on record the Un-audited financial results for the first quarter ended on June 30, 2012.
May 2012
26 May · Board meeting
Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has in principle agreed for a further issue of equity shares to its existing shareholders on right basis, and empowered the finance committee of directors in this behalf.25 May · Board meeting
Board of Directors of the Company at its meeting held on May 25, 2012, inter alia, has in principle agreed for a further issue of equity ....16 May · Board meeting
Inter-alia, to consider and take on record, the audited financial results for the financial year 2011-2012, consideration of dividend, if any, and calling of AGM, etc.16 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 25, 2012, inter-alia, to consider and take on record, the audited financial ....
Feb 2012
7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has considered and approved the following: (1) 'Pratibha ESOS 2010' scheme has been approved. Shareholders of the Company had approved introduction ESOS at Annual General Meeting held on June 30, 2010. (2) Approval has been given to constitution of Pratibha ESOS Trust.7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2012, considered and approved the Composite Scheme of Arrangement between Pratibha Pipes and Structural Limited ('PPSL'), Pratibha Industries Limited ('PIL' or 'the Company'), and New Company ('New Company') and their respective shareholders ('Scheme'). Under the proposed Scheme, PPSL would be merged into the Company and the manufacturing undertaking would be hived off from the Company into New Company (a 100% subsidiary of the Company to be incorporated under the Companies Act, 1956), by way of slump sale with effect from April 01, 2012, which is the Appointed Date under the Scheme. Based on the valuation report of M/s. SSPA & Co, independent valuers, and the fairness opinion of Keynote Corporate Services Limited, independent merchant bankers, the Board has approved following share exchange ratio: "6 (Six) fully paid up equity shares of Rs. 2 each of the Company shall be issued and allotted for every 1 (One) equity shares of Rs. 10 each held in the PPSL" . The Scheme is subject to consent, approval of requisite majority of shareholders of the Company, PPSL and New Company; sanction of the High Court of Judicature at Bombay and all other regulatory approvals as may be necessary for the implementation of the Scheme.3 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2012, considered and approved the Composite Scheme of Arrangement ....3 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has considered and approved the following: ....
Jan 2012
25 Jan · Board meeting
Inter alia to consider the unaudited financial results for the 3rd quarter ended on December 31,2011.
Oct 2011
17 Oct · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the Half Year/2nd quarter ended September 30, 2011.
Jul 2011
19 Jul · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the 1st quarter ended June 30, 2011.
May 2011
10 May · Board meeting
Inter-alia, to consider and take on record, the audited financial results for the financial year 2010-11, consideration of dividend, if any, and calling of AGM, etc.10 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 19, 2011, inter alia, to consider and take on record, the audited financial ....
Feb 2011
7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 07, 2011 has considered and approved, interalia : Passing of resolution through Postal Ballot for appointment of Mr. Rahul R. Katyal and Mr. Shyam R. Kulkarni, on office or place of profit of the Company.4 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 07, 2011, inter alia, to consider the following: 1. To take ....
Jan 2011
29 Jan · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the 3rd quarter/nine months ended December 31, 2010.
Nov 2010
25 Nov · Board meeting
Pursuant to the approval of the members in the general meeting held on November 10, 2010, the Board of Directors of the Company at its meeting ....
Oct 2010
19 Oct · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the Half Year/2nd quarter ended September 30, 2010.