WELCOME TO Prabhav Industries Limited
Established in 1995 and recently is engaged in the business of Iron & Steel/Interm.Products
Prabhav Industries Limited" was formerly known as "Empire-Unifor Software Solutions Limited" In the 2008, the name of the Company changed to Prabhav Industries Limited.
About Us
Prabhav Industries Limited
- Prabhav Industries Limited" was formerly known as "Empire-Unifor Software Solutions Limited" In the 2008, the name of the Company changed to Prabhav Industries Limited.
Investor Relations
- Composition of Committee
- 2017-2018
- Annual Reports
- 2019-2020
- 2018-2019
- 2016-2017
- 2020-2021
- 2017-2018
- 2015-2016
- 2014-2015
- 2013-2014
- 2010-2011
- 2009-2010
- Corporate Governance
- 2016-2017
- 2017-2018
- 2021-2022
- Shareholding Pattern
- 2016-2017
- 2017-2018
- 2015-2016
- Financial Results
- 2017-2018
- 2015-2016
- 2016-2017
- News & Announcement
- 2017-2018
- 2016-2017
- Policy
- 2017-2018
- 2015-2016
- Board of Directors
- 2015-2016
- Info for Share Holders
- 2015-2016
Quarterly Financial Result - June 2017
Quarterly Financial Result - September, 2017
Quarterly Financial Result - December, 2017
Quarterly Financial Result - March 2016
Quarterly Financial Result_31.12.2015
Quarterly Financial Result_30.09.2015
Quarterly Financial Result_30.06.2015
Statement Of Investor Compliant For The Quarter Ended 30Th June 2017
Board Meeting On 14Th September 2017
Fixes Book Closure For AGM
AGM To Be Held On Friday, 29Th September, 2017
Outcome of AGM
VOTING RESULT AND SCRUTINIZER REPORT
Submission Of Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017.
Compliance With The Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Compliance Certificate For The Period Ended September 2017 Under Regulation 7(3)
Board Meeting On 07/12/2017
Statement Of Investor Complaint For The Quarter Ended December, 2017
Extra Ordinary General Meeting Of The Company To Be Held On 06Th March, 2018
Outcome Of Extra Ordinary General Meeting
Voting Result And Scrutinizer Report
Announcement under Regulation 30 (LODR)-Updates
Outcome Of Meeting Of Independent Director
Notice of Postal Ballot
Voting Result for Postal Ballot
Notice of AGM of F.Y. 2015-16 along with Attendence Slip, Proxy Form and Ballot Form
Voting Results for AGM along with Covering Letter & Scrutinizer Report
Board Meeting will be held on 11.11.2016 for Sept 2016 result
Board meeting will be held on 10/02/2017
Board Meeting will be held on 30/05/2017
Company Board Members
Board Of Directors
- Mr. SHIVSHARAN NARAYANAPPA YULIDRA (Non-Executive - Independent Director-Chairperson)
- Mr. ANTONY ISABU ESAK - Executive Director-MD
- Mrs. GEETA RAJENDRA VARMA - Non-Executive - Independent Director
- Mr. AKASH SAMADHAN SURADKAR Non-Executive - Independent Director
- Mr. GAUTAM KALU MOHITE Non-Executive - Independent Director
- Mr. PRAVIN LUKA PATIL Non-Executive - Independent Director
- Mr. Mohit Yadav - Executive Director
- Mrs. Prachi Jain - Company Secretary & Compliance Officer
Chief Financial Officer
Company Secretary And Compliance Officer
Auditors
Contact Us
Contact Info
Contact is the most important part of businesses. If you need any information about our business, contact us using the details below.
Registered Office
- 9th Floor, Galav Chamber,
Opp. Sardar Patel Statue,
Sayajigunj, Vadodara - 390 020 - Tel (0265) 2361100/2200
- Email: prabhav.ind@gmail.com
Registrar & Share Transfer Agent
Skyline Financial Services Pvt. Ltd
D-153A, Ist Floor,
Okhla Industrial Area Phase-I",
New Delhi,Delhi,110020
T: 011 - 2628 2682, 2629 2683
Email: admin@skylinerta.com
Website: www.skylinerta.com