Prabhat Technologies (India) share news and announcements

BSE: 540027Retailing

Trading suspended since 20 Jan 2024

Last traded ₹100.00 on 19 Jan 2024

Prabhat Technologies (India) share news and announcements

573 announcements, routine notices left out, newest first. Page 10 of 12.

Aug 2018
- 31 Aug · Change In Website Of Prabhat Telecoms India Limited
  This is to inform you that, the website of the Company has changed from .... (opens in a new tab)
- 29 Aug · Results
  As per your email dated August 20, 2018 and Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith, .... (opens in a new tab)
- 25 Aug · Meeting
  With respect to your email dated August 20, 2018, captioned subject and pursuant to section 110 of the Companies Act, 2013 read with the Rule 22 of the Companies (Management and Administration) .... (opens in a new tab)
- 17 Aug · Management
  We request you to revoke the intimation dated 17.08.2018 filed with respect to the Resignation of Mr. Parag Malde as Whole-Time Director of the Company. You are kindly requested .... (opens in a new tab)
- 17 Aug · Management
  This is to inform you that,Mr. Parag Malde, .... (opens in a new tab)
- 17 Aug · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 16 Aug · Meeting
  With respect to the captioned subject and pursuant to section 110 of the Companies Act, 2013 read with the Rule 22 of the Companies (Management and Administration) Rule, 2014, we would .... (opens in a new tab)
- 16 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2018 to September 20, 2018 (both days .... (opens in a new tab)
- 13 Aug · Meeting
  We wish to inform you that; .... (opens in a new tab)
- 13 Aug · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting held on Monday, August 13th, 2018, has transacted the following: 1. The Board of the Company has .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice is hereby .... (opens in a new tab)
Jul 2018
- 13 Jul · Meeting
  With Reference to the above mentioned subject please find enclosed the Postal Ballot Notice along with Postal Ballot form pursuant to Section 110 of the COmpanies Act, 2013 and Regulation .... (opens in a new tab)
- 13 Jul · Board meeting
  We would like to inform you that the Board of Directors of the Company at its meeting held on Friday, July 13th, 2018, has transacted the following: 1. The Board of the Company has .... (opens in a new tab)
- 12 Jul · Board meeting
  Notice is hereby given that a meeting of the Board of Directors of the Company will be held at a shorter notice on Friday 13th July, 2018 at 1.00 p.m. at the Registered office of the Company .... (opens in a new tab)
- 10 Jul · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishwamani Matamani Tiwari (opens in a new tab)
- 6 Jul · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabha V Tiwari (opens in a new tab)
- 4 Jul · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabha V Tiwari (opens in a new tab)
- 3 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  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
- 2 Jul · Board meeting
  Board of Directors of Prabhat Telecoms (India) Limited at its meeting held on Monday, July 2nd, 2018 at 1.00 p.m, inter alia, has transacted Allotment of Bonus Equity Shares of the Company. (opens in a new tab)
Jun 2018
- 23 Jun · Board meeting
  Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 2nd July, 2018 at 1.00 p.m. at the Registered office of the Company at Unit no. 402, .... (opens in a new tab)
- 22 Jun · Results
  Details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 21 Jun · Corporate action
  Please note that the Members of the Company have approved the issue of Bonus Shares in the proportion of 1 (One) Bonus Equity Share of Rs 10/ - (Rupees Ten) each, for every 5 (Five) fully .... (opens in a new tab)
- 20 Jun · Corporate action
  Please note that the Members of the Company have approved the issue of Bonus Shares in the proportion of 1 Bonus Equity Share of Rs 10/ - each, for every 5 fully paid-up Equity Share of .... (opens in a new tab)
- 20 Jun · Corporate action
  Please note that the Members of the Company have approved the issue of Bonus Shares in the proportion of 1 (One) Bonus Equity Share of Rs 10/ - (Rupees Ten) each, for every 5 (Five) fully .... (opens in a new tab)
- 20 Jun · Meeting
  This is to inform you that the Extra Ordinary General Meeting of Prabhat Telecoms (India) Limited was held on 20th June, 2018 at 4.00 p.m., at the Unit No. 402, Western Edge I, Kanakia .... (opens in a new tab)
- 12 Jun · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabha V Tiwari (opens in a new tab)
- 6 Jun · Management
  As per the provisions of 'Continuous Disclosure Requirements for Listed Entities' - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... (opens in a new tab)
- 6 Jun · Results
  We are submitting herewith, the Audited Standalone and Consolidated Financial .... (opens in a new tab)
- 6 Jun · Board meeting
  We, Prabhat Telecoms India Limited inform you that Adjourned Board Meeting of our Company was held today i.e. 06th June, 2018 where proper quorum in accordance with the provisions of Companies .... (opens in a new tab)
May 2018
- 30 May · Board Meeting-Board Meeting Adjourned
  We wish to inform you that the meeting of the Board of Directors of the Company .... (opens in a new tab)
- 23 May · Notice Of The Board Meeting To Be Held On Wednesday, 30Th May, 2018
  We wish to inform you that a meeting of the Board of Directors of the .... (opens in a new tab)
- 21 May · Meeting
  Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, has transacted the following : - In accordance .... (opens in a new tab)
- 21 May · Board meeting
  We informed you that the Board of Directors of the Company at its meeting held on Monday, 21st May, 2018 has decided to issue Bonus Equity Shares to the existing Shareholders of the Company .... (opens in a new tab)
- 17 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prabha V Tiwari (opens in a new tab)
- 17 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishwamani Matamani Tiwari (opens in a new tab)
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company would be held on May 21, 2018, inter alia, to consider the following business: .... (opens in a new tab)
- 17 May · Notice Of The Board Meeting To Be Held On 21St May, 2018
  We wish to inform you that a meeting of the Board of Directors of the Company .... (opens in a new tab)
Apr 2018
- 14 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 13 Apr · Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  We are sending herewith a Certificate duly signed by Nitesh Chaudhary, Practicing .... (opens in a new tab)
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  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 · Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) 2015
  We are sending herewith a Certificate duly signed by Cameo Corporate Services Limited, .... (opens in a new tab)
Feb 2018
Jan 2018
- 24 Jan · Board Meeting On 01St February, 2018
  Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 1st February, 2018 at 11.00 a.m. at Registered Office of the Company at Unit No. .... (opens in a new tab)
- 22 Jan · Board meeting
  1. Allotment of Equity Shares of the Company on preferential basis by conversion of unsecured loan from the promoters. 2. Appointment of Naysaa Securities Ltd as the market maker of .... (opens in a new tab)