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Prospect Consumer Products Ltd.
Prospect Consumer
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹29.45 Cr.
| EX-Date | Purpose |
|---|---|
| 26 05 2023 | Audited Results & Half Yearly Results |
| 10 08 2023 | Inter alia, to consider and approve:- (1) To approve Directors? Report along with Annexure thereto for the financial year ended 31st March, 2023. (2) To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. (3) To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. (4) To approve appointment of M/s. C.R. Sharedalal & Co., Chartered Accountants, Ahmedabad as Statutory Auditor of the Company subject to approval of Members in ensuing AGM. (5) To consider and approve the re-appointment of Director liable to retire by rotation subject to approval of Members in Annual General Meeting. (6) To consider and approve the regularization of Additional Director subject to approval of Members in Annual General Meeting. (7)Other agenda items as mentioned in prior intimation of Board Meeting. |
| 01 09 2023 | Inter alia, to consider and approve:- (1) To avail loan facility against property not exceeding Rs.67,50,000/- (Rupees Sixty Seven Lakh Fifty Thousand Only) from Hero Fin Corp Limited (?HFCL?). (2) Any other Business with the Permission of Chair. |
| 27 10 2023 | Half Yearly Results |
| 15 02 2024 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1. To Discuss and Decide the matter relation to issue of shares by way of preferential allotment and to decide the matter relating to issue of warrants. 2. To discuss and decide the matter relating to increase in Authorised share capital of the company. 3. To discuss and decide any other matter with the permission of chair. |
| 28 10 2024 | Half Yearly Results |
| 23 05 2025 | Audited Results |
| 28 08 2025 | Issue Of Warrants & Inter alia, to consider the following business: 1. To discuss and decide the matter relating to increase in Authorised share capital of the Company. 2. To consider raising capital by way of issuance of securities in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory / statutory approvals as may be required, including determination of issue price as may be permitted under applicable laws including approval of shareholders of the Company and other ancillary matters thereto. 3. To fix the date, time place for convening 3 rd Annual General Meeting and to approve Notice of the Annual General Meeting. 4. To fix the dates for closure of Register of Members and Share Transfer Books. 5. To approve the cut-off date for determining the eligibility of Shareholders to vote through Remote E-Voting and voting in ensuing Annual General Meeting. 6. To approve Directors? Report along with Annexure thereto for the financial year ended 31st March, 2025. 7. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. 8. To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. 9. To consider and approve the re-appointment of Director liable to retire by rotation subject to approval of Members in Annual General Meeting. 10. Any other business with the permission of the chair which is incidental and ancillary to the Business. |
| 12 11 2025 | alf Yearly Results |
| 10 02 2026 | Inter alia, to consider and approve the raising of funds by issue of Non-convertible Debentures on a private placement basis subject to approvals from the regulatory authorities |
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