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Prabha Energy Ltd

  • BSE Code : 544379
  • NSE Symbol : PRABHA
  • ISIN : INE0I0M01023
  • Industry :OIL DRILLING / ALLIED SERVICES
Trade Now

up-arrow 216.62 -2.50(-1.14%)

Open Price (₹)

219.64

Prev. Close (₹)

219.12

Volume (No’s)

18,545

Market Cap (₹)

2,965.65

Low Price (₹)

214.00

High Price (₹)

220.00

 

Book Closure

From Date To Date Announcement
12-Sep-2025 NA Resignation of Independent Director
12-Aug-2025 NA Prabha Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Un-audited Financial Results (Standalone & Consolidated) along with Statutory Auditors Limited Review Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the quarter ended on 30th June 2025. 2. To transact any other business with the permission of the Chair. we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 12, 2025 has approved the following business; 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2025 and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co. (As Per BSE Announcement Dated on: 12/08/2025)
08-Aug-2025 NA Please find enclosed herewith the pre newspaper advertisement for the upcoming AGM of the Company Please find enclosed the notice for Annual General of the Company for FY 2024-25 (As per BSE Announcement Dated on 10/07/2025) Copy of post-dispatch Newspaper publication for the 16th Annual General Meeting of the Company (As Per BSE Announcement Dated on :11.07.2025) Proceedings of 16th Annual General Meeting (AGM) of the Company held on August 08, 2025 (As Per BSE Announcement Dated on:08.08.2025) Voting Results and Scrutinizer''s Report for the 16th AGM of the Company (As Per BSE Announcement Dated on:09.08.2025)
02-Aug-2025 08-Aug-2025 Please find enclosed the notice for Annual General of the Company for FY 2024-25
01-Aug-2025 NA Appointment of Executive Director and Independent Director of the Company

NIFTY:25,181.80  Up arrow
135.65(0.54%)
SENSEX:81,773.66  Up arrow
398.44(0.49%)

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