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Prudent Corporate Advisory Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543527 | NSE Symbol : PRUDENT | ISIN : INE00F201020 | Industry : Stock/ Commodity Brokers |


Board Meeting
Announcement Date Date Of Meeting Purpose
27-May-2024 03-Jun-2024 Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2024 inter alia to consider and approve notice of Extra Ordinary General Meeting of Shareholders and Unsecured Creditors for approval of Scheme of Amalgamation between Prudent Broking Services Private Limited the Transferor Company) and Prudent Corporate Advisory Services Limited (the Transferee Company) and their respective shareholders and creditors under section 233 of the Companies Act 2013 of the Company along with explanatory statements thereof. 1. Amended draft Scheme of Amalgamation as per observation of Registrar of Companies and Official Liquidator. 2. Notice for calling of an Extra Ordinary General Meeting of Equity Shareholders and of the Unsecured Creditors of the Company seeking approval of the proposed Scheme of Amalgamation of Prudent Broking Services Private Limited ('the Transferor Company'), the Wholly Owned Subsidiary with Prudent Corporate Advisory Services Limited ('the Transferee Company') which is scheduled to be held on 28th June, 2024 through VC/OAVM with the respective explanatory statements as per following timings: Class of meetings Date of Meetings Time of meetings EGM for Equity Shareholders June 28, 2024 04:00 P.M. Unsecured Creditors June 28, 2024 02:30 P.M. (As Per BSE Announcement Dated on: 03/06/2024)
29-Apr-2024 06-May-2024 Quarterly Results & Final Dividend Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Board meeting Intimation for Audited Standalone And Consolidated Financial Results as well as Dividend. The Board of Directors have recommended a final dividend of Rs. 2.00/- (Two rupees only) per equity share of face value of Rs. 5/- each for the financial year ended March 31, 2024, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 06/05/2024)
16-Jan-2024 25-Jan-2024 Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended December 31 2023. QUARTER 3RD FINANCIAL RESULTS (As Per BSE Announcement Dated on: 25/01/2024)
18-Oct-2023 26-Oct-2023 Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the second quarter ended September 30 2023. Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 26/10/2023)
18-Jul-2023 25-Jul-2023 Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2023. Financial Results for the quarter ended June 30, 2023 Financial Results for the quarter ended June 30, 2023 and re-appointment of directors Scheme of Amalgamation amongst Prudent Broking Services Private Limited and Prudent Corporate Advisory Services Limited Re-appointment of directors (As Per BSE Announcement dated on 25.07.2023)
17-Jul-2023 17-Jul-2023 Withdrawal of Scheme of Arrangement of Prudent Broking Services Private Limited with Prudent Corporate Advisory Services Limited
16-May-2023 24-May-2023 Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended March 31 2023 and also to consider the proposal about recommendation of final dividend on the equity shares of the Company for the financial year ended March 31 2023. The Board of Directors have recommended final dividend of Rs. 1.50 (One Rupee and Fifty Paisa) per equity share i.e. (30%) (As Per BSE Announcement Dated on 24.05.2023)
12-Jan-2023 23-Jan-2023 Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the financial results for the period ended December 31 2022 Unaudited Financial Results (standalone and consolidated) for the third quarter and nine months ended on December 31, 2022 (As per BSE Announcement Dated on 23/01/2023)
10-Jan-2023 09-Jan-2023 Re-appointment of Mr. Aniket Sunil Talati (DIN: 02724484) and Ms. Shilpi Sumankumar Thapar (DIN: 00511871) as an Independent Director of the Company, subject to the approval of shareholders. Alteration in 'Object Clause' of the Memorandum of Association of the Company, subject to the approval of shareholders Scheme of Arrangement amongst Prudent Broking Services Private Limited and Prudent Corporate Advisory Services Limited and their respective shareholders and creditors under section 233 of the Companies Act, 2013 read with other applicable provisions and the rules, regulations, circulars and notifications issued thereunder.
19-Oct-2022 01-Nov-2022 Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve unaudited financial result for quarter ended September 30 2022
20-Jul-2022 01-Aug-2022 Quarterly Results Unaudited Financial Results for the quarter ended on 30/06/2022 and Press Release Appointment of Secretarial Auditor for FY 2022-23 (As Per BSE Announcement Dated on 01.08.2022)
23-May-2022 30-May-2022 Quarterly Results & Final Dividend & Audited Results Prudent Corporate Advisory Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Quarterly as well as Annual Financial results (Standalone and Consolidated) along with Recommendation of Dividend Prudent Corporate Advisory Services Limited has informed the Exchange about recommendation of Final dividend at the rate of Rs.1/- (One Rupee) per share Audited Financial Results (standalone & Consolidated) For The Quarter And Year Ended On March 31, 2022 (As Per BSE Announcement dated on 30.05.2022)
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