Board Meeting Dates of Prabhav Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 14, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results & Others
May 28, 2024	Audited Results
Feb 10, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 10, 2023	Quarterly Results & Others
Nov 12, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 27, 2022	Audited Results & Others
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Others
Jun 23, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 24, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Mar 19, 2019	Independent Director Meeting
Feb 14, 2019	Quarterly Results
Jan 02, 2019	Others
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 29, 2018	Quarterly Results
Feb 12, 2018	Quarterly Results
Dec 07, 2017	Others
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Mar 31, 2017	Others
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Jun 22, 2016	Others
May 28, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 31, 2015	Others
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Jan 10, 2014	Others
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Nov 13, 2012	Quarterly Results & Prefential Offer
Aug 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 15, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Mar 01, 2011	To change in the registered office
Feb 12, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results & Others
Oct 18, 2010	Allotment of Conv. Equity Warrants
Sep 02, 2010	Change in the Corporate Office & Others
Aug 27, 2010	Increase in Authorised Capital & Others
Aug 13, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Mar 27, 2010	Issue of Equity Shares
Mar 03, 2010	Others
Feb 24, 2010	Others
Feb 11, 2010	Allotment of Conv. Equity Warrants
Jan 30, 2010	Quarterly Results
Dec 31, 2009	Others
Dec 16, 2009	Increase in Authorised Capital & Others
Oct 31, 2009	Quarterly Results
Oct 06, 2009	Appointment of Addnl. Director & Others
Sep 07, 2009	Audited Results, Stock Split & Others
Apr 24, 2008	Alteration in the Main Object Clause

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