Aug31 | Prabhav Industries to hold board meeting Prabhav Industries to hold board meeting
On 01 September 2012
A meeting of the board of Prabhav Industries will be held on 01 September
2012 to consider and approve the audited balance sheet as at 31 March 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.
The board will also consider the date, time and venue for the upcoming AGM,
the changes in the board composition, if any and the cancellation of
forfeited shares, subject to the members approval.
The board will fix the dates of closure of register of members and share
transfer books of the company, for the purpose of ensuing AGM and consider
the notice of the proposed AGM of the company. |
Dec31 | Prabhav Industries` director resigns Prabhav Industries` director resigns
The board of Prabhav Industries has accepted the resignation of Vinod
Shinde, executive director of the company. |
Sep6 | Prabhav Industries appoints additional directors Prabhav Industries appoints additional directors
With effect from 01 September 2011
The board of Prabhav Industries in its meeting on 01 September 2011 has
appointed Ami Motta and Nilesh Mestry as additional directors of the
company. |
Mar1 | Prabhav Industries to hold board meeting Prabhav Industries to hold board meeting
On 01 March 2011
The board meeting of Prabhav Industries will be held on 01 March 2011 to
consider change in Registered office address of the company. |
Oct21 | Prabhav Industries allots warrants Prabhav Industries allots warrants
On 18 October 2010
The board of Prabhav Industries in its meeting on 18 October 2010 has
approved the allotment of 25,00,000 convertible equity warrants to Cameron
Realty. |
Oct18 | Prabhav Industries to allot warrants Prabhav Industries to allot warrants
Board meeting on 18 October 2010
The board meeting of Prabhav Industries will be held on 18 October 2010 to
consider and approve the allotment of convertible equity warrants issued on
preferential basis. |
Sep2 | Prabhav Industries to hold board meeting Prabhav Industries to hold board meeting
On 02 September 2010
The board meeting of Prabhav Industries will be held on 02 September 2010
to consider change in the corporate office address of the company. |
Aug30 | Prabhav Industries to increase authorised share Prabhav Industries to increase authorised share capital
To issue warrants
The board of Prabhav Industries in its meeting on 27 August 2010 has
appointed N. R. Parikh & Co as the new auditors of the company in place of
the existing auditors Mahendra P. Shah and Co.
The board has decided to increase the authorised share capital of the
company from Rs. 55 crore to Rs. 75 crore.
Further, the board has approved the issue of 225 lakh convertible equity
warrants on preferential basis. |