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Book Closure Details of Prabhav Industries Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 06, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Aug 24, 2020 |
AGM |
Sep 17, 2020 |
Sep 24, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 23, 2019 |
Sep 28, 2019 |
|
Jan 02, 2019 |
EGM |
Jan 21, 2019 |
Jan 28, 2019 |
(Revised) |
Aug 13, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Feb 07, 2018 |
EGM |
|
|
|
Sep 14, 2017 |
AGM |
Sep 27, 2017 |
Sep 29, 2017 |
|
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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