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 3 of 3.
Oct 2010
11 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 11, 2010, inter alia, has decided the following significant matters: ....11 Oct · Board meeting
At the meeting of the Board of Directors held on October 11, 2010, the board has decided on the following significant matters amongst others: (1) To open the QIP Issue on October 11, 2010 and authorizing the finance committee to take further decision on matters relating to the QIP; (2) To amend Memorandum and Articles of Association: (a) To increase the authorized share capital; (b) To incorporate a clause to issue convertible securities, amongst others; (3) The board has approved, subject to shareholders approval, a preferential allotment of equity shares and compulsorily convertible participatory preference shares amounting to approximately Rs. 50 crores to "Van Dyck" a large investor; (4) To conduct a general meeting for the shareholders approval for amendment in AOA, the preferential allotment and increase in authorized share capital.
Aug 2010
3 Aug · Board meeting
Board of Directors of the Company in their meeting held on July 30, 2010 has considered and approved inter-alia : Shifting of Registered office of the Company from 101, Usha Kamal, 574, Chembur Naka, Chembur, Mumbai, Maharashtra, India to "Shrikant Chambers, Phase II, 5th Floor, Next to R.K. Studio, Chembur, Mumbai - 400071, Maharashtra, India" w.e.f August 01, 2010.
Jul 2010
30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2010, inter alia, has considered and approved the Shifting of Registered ....21 Jul · Board meeting
Inter-alia, to consider and take on record, the unaudited financial results for the 1st quarter ended June 30, 2010.
Apr 2010
29 Apr · Board meeting
Inter-alia to consider and take on record, the audited financial results for the financial year 2009-10, declaration of dividend, calling of AGM, etc.29 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 07, 2010, inter alia to consider and take on record, the audited financial ....
Jan 2010
22 Jan · Board meeting
Board of Directors of the Company in their meeting held on January 22, 2010 has considered and approved the followings: (1) Issue of further issue of Securities upto Rs.200 Crores; (2) Raising of FIIs total holding from 24% to 30% of the paid up share Capital of the Company; (3) Notice of Postal Ballot to transact the various businesses including increase in borrowing powers, increase in over all limit of Investment/loan/guarantee, etc.22 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 22, 2010, inter alia, has considered and approved the following: 1. ....13 Jan · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the 3rd Quarter ended December 31, 2009, further issue of share capital etc.
Oct 2009
21 Oct · Board meeting
Inter-alia to consider and take on record, the unaudited financial results for the second quarter and half year ended September 30, 2009.
Jul 2009
16 Jul · Board meeting
Interalia to consider and take on record, the unaudited financial results for the 1st quarter ended June 30, 2009.
Apr 2009
29 Apr · Board meeting
Inter alia to consider and take on record, the audited financial results for the year ended March 31, 2009, to consider the declaration of dividend, holding of AGM etc.
Jan 2009
15 Jan · Board meeting
To consider, inter-alia, unaudited financial results for the quarter and nine months ended on December 31, 2008.
Oct 2008
14 Oct · Board meeting
To consider, inter-alia, unaudited financial results for the quarter and half year ended on September 30, 2008.
Jul 2008
18 Jul · Board meeting
Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
23 Apr · Board meeting
Inter-alia to consider and take on record, the audited financial results for the year ended March 31, 2008, to consider the declaration of dividend, holding of AGM etc.
Jan 2008
9 Jan · Board meeting
Meeting on 18 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
19 Oct · Board meeting
Meeting on 26 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
17 Jul · Board meeting
Meeting on 24 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
May 2007
3 May · Board meeting
Inter alia to consider and take on record, the audited financial results for the year ended March 31, 2007, to consider the declaration of dividend, further issue of share capital, holding of AGM etc.
Apr 2007
26 Apr · Board meeting
To consider inter-alia to avail credit facilities from the Bankers of the Company.
Jan 2007
15 Jan · Board meeting
To consider, inter alia, unaudited financial result for the third quarter ended on 31st December, 2006, to raise funds upto Rs.200 Crores by way further issue of Share Capital, amendment in Object Clause of Memorandum of Association etc.