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Prabhav Industries Ltd

HSL Code: PRABHV | BSE Code: 531855 | NSE Symbol: N.A. | ISIN: INE538J01012

1.07

-0.05(-4.46%)

20 May 2013 | 15:46

Prev Close (Rs.)

1.12

Open (Rs.)

1.17

High (Rs.)

1.17

Low (Rs.)

1.07

Volume

50,121

Week Avg. Volume

23,613

52Wk High - Low Range

0.91

3.93


	01-12-2010
	Prabhav Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 16, 2009, has considered the following business: 1. Approved the Preferential Issue of Convertible Equity warrants as per the SEBI (ICDR) Regulations, 2009. 2. Authorised Share Capital increased to Rs. 55 crores. 3. Extra Ordinary General Meeting of the Company to consider the above points is to be held on January 12, 2010. Prabhav Industries Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on January 12, 2010, have transacted the following business and resolutions have been duly passed: 1. Resolution under section 81(1A) of the Companies Act, 1956 to issue Convertible Equity Warrants on Preferential basis. 2. Resolution under section 94 of the companies Act, 1956 to increase the Authorized Share Capital of the Company. 3. Change in the Clause V (Capital Clause) of Memorandum of Association of the Company. (As Per BSE Announcement Website dated on 13.01.2010)

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