|
| 11-13-2012 |
| Quarterly Results Inter alia, to consider and approve issue of further equity shares in preferential basis to the promoters of the company. |
| 09-01-2012 |
| Prabhav Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 01, 2012, inter alia, to consider and approve the following business matters:
1. The Audited Balance Sheet as at March 31, 2012 and the Profit and Loss account of the Company for the year ended on that date, together with the directors report and the auditors` report thereon.
2. Date, time and Venue for the upcoming Annual General Meeting.
3. Re-appointment of Directors of the Company who are liable to retire by rotation pursuant to the Section 255 read with the Section 256 of the Companies Act, 1956, subject to members approval.
4. Re-appointment of Statutory Auditors of the Company, subject to members approval.
5. Changes in the Board Composition, if any.
6. Cancellation of forfeited shares, subject to the members approval.
7. The Dates of closure of Register of Members and Share Transfer Books of the Company, for the purpose of ensuing Annual General Meeting.
8. Notice of the proposed Annual General Meeting of the Company. |
| 08-14-2012 |
| Quarterly Results |
| 02-14-2012 |
| Quarterly Results |
| 11-14-2011 |
| Quarterly Results |
| 05-14-2011 |
| Quarterly Results |
| 03-01-2011 |
| Prabhav Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 01, 2011, inter alia, to transact the following:
- Effect a Change in the Registered Office Address of the Company. |
| 02-12-2011 |
| Quarterly Results |
| 11-11-2010 |
| Quarterly Results
Interalia to consider and approve:
Appointment of new Directors on the Board of the Company. |
| 08-13-2010 |
| Quarterly Results |
| 05-15-2010 |
| Quarterly Results |
| 03-27-2010 |
| Prabhav Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2010, for issue of Equity Shares on conversion of Convertible Warrants to the applicant from whom the full consideration is received. |
| 02-11-2010 |
| Prabhav Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2010, to allot the Convertible Equity Warrants issued on Preferential basis to the various Allottees, who are eligible for the said Allotment in pursuance to the resolution passed in the Extra Ordinary General Meeting of the Company, held on January 12, 2010. |
| 01-30-2010 |
| Quarterly Results |
| 12-16-2009 |
| Prabhav Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 16, 2009, inter alia, to consider various Expansion programme and to fund the same through Preferential Issue of Equity Shares/ Convertible warrants or such other instruments as deemed fit by the Board. |
| 10-31-2009 |
| Quarterly Results |