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Book Closure Details of Prabhav Industries Ltd.

Announcement Purpose From Date To Date Remarks
Sep 03, 2015 AGM Sep 18, 2015 Sep 25, 2015
Sep 03, 2014 AGM Sep 17, 2014 Sep 23, 2014
Sep 10, 2013 AGM Sep 26, 2013 Sep 28, 2013
Sep 05, 2012 AGM Sep 26, 2012 Sep 28, 2012
Sep 10, 2011 AGM Sep 26, 2011 Sep 28, 2011
Aug 31, 2010 AGM Sep 15, 2010 Sep 16, 2010
Jan 05, 2010 Others Re-Issue of Forfeited Equity Shares. (Ratio 4:5)
Dec 18, 2009 EGM To increase the Authorised Share Capital of the Company to Rs. 55 Crs & to issue of Convertible Equity Warrants as per the SEBI (ICDR) Regulations, 2009 on preferential basis.
Sep 10, 2009 AGM Sep 28, 2009 Sep 30, 2009
Sep 08, 2008 AGM Sep 27, 2008 Sep 29, 2008
May 05, 2008 EGM To consider commencement of new business covered under other objects in the Memorandum of Association, pursuant to section 149(2A) of the Companies Act, 1956.
Jan 07, 2008 EGM Inter alia, to change the name of the Company to "Prabhav Industries Ltd" from its present name of "Empire Unifor Software Solutions Ltd", subject to the approval of central Government.
 
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