Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 522205 | NSE Symbol : PRAJIND | ISIN : INE074A01025 | Industry : Capital Goods-Non Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	30-Jan-2025	Quarterly Results	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the third quarter and nine months ended on 31st December, 2024.
18-Oct-2024	25-Oct-2024	Quarterly Results	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve To consider and approve Un-Audited Financial Results of the Company for the second quarter & half year ended on 30th September 2024 Outcome of Board Meeting - Change in Directors Un-Audited Financial Results(Standalone & Conso) for the second quarter & half year ended 30th September, 2024. (As per BSE Announcement Dated on 25/10/2024)
16-Jul-2024	25-Jul-2024	Quarterly Results	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Considering & Adopting Un-audited Financial Results for first quarter ended 30th June 2024. Un-audited Financial results for first quarter ended 30th June, 2024. (As Per BSE Announcement dated on 25.07.2024)
22-May-2024	30-May-2024	Final Dividend	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the year ended on 31st March 2024 and to recommend dividend for the financial year 2023-24 if any. Board proposed dividend of ? 6/- per equity share @300% for the Financial year 2023-24. (As Per BSE Announcement Dated on 30/05/2024)
10-Apr-2024	10-Apr-2024	Postal Ballot	The Board of Directors at its meeting held today i.e. on 10th April, 2024 has approved the Postal Ballot Notice.
24-Jan-2024	01-Feb-2024	Quarterly Results	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-Audited Financial Results for quarter ended 31st December 2023. Un-Audited Financial Results for 3rd quarter & nine months ended 31.12.2023 (As Per BSE Announcement Dated on: 01/02/2024)
23-Oct-2023	31-Oct-2023	Accounts	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve To approve Un-audited Financial Results for second quarter & half year. Un-audited Financial Results for the second quarter & half year ended 30th September, 2023. Intimation about change in Company Secretary of Praj Industries Ltd. (As Per BSE Announcement Dated on 31/10/2023)
18-Jul-2023	26-Jul-2023	Quarterly Results	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve To take on record Un-audited standalone and consolidated Financial Results for the first quarter ended 30th June 2023. Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June,2023. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. Board Meeting start time: 12:10 p.m. Board Meeting end time: 14:25 (As Per BSE Announcement dated on 26.07.2023)
25-May-2023	25-May-2023	Dividend	Outcome of Board Meeting of Praj Industries Ltd regarding recommendation of dividend for the financial year 2022-23 and date of 37th Annual General Meeting. Clarification regarding start time and end time of Board Meeting held on 25th May, 2023. Board Meeting Start time: 12.15 p.m. Board Meeting End time: 04.00 p.m. (As Per BSE Announcement dated on 26.05.2023)
27-Jan-2023	03-Feb-2023	Quarterly Results	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December 2022. Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022. Intimation about re-appointment of Chief Executive Officer (CEO) and Managing Director. Intimation about formation of Wholly Owned Domestic Subsidiary Company. (As Per BSE Announcement dated on 03.02.2023) Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2022. Please find below start time and end time of 179th Board Meeting held on 3rd February, 2023: Start Time: 11.15 a.m. End Time: 4.25 p.m. (As Per BSE Announcement Dated on 04.02.2023)
08-Oct-2022	18-Oct-2022	Quarterly Results	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the second quarter and half year ended 30th September 2022 Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2022. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th Sept., 2022. (As per BSE Announcement Dated on 18/10/2022) Board Meeting End Time mentioned (As Per BSE Announcement Dated on 20/10/2022)
26-Jul-2022	04-Aug-2022	Quarterly Results	Quarterly Results PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Intimation of Board Meeting of Praj Industries Ltd. to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. (As Per BSE Announcement dated on 26.07.2022) Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated 04.08.2022)
13-May-2022	25-May-2022	Final Dividend	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve To consider and approve Audited Financial Results for the year ended 31st March 2022 and to recommend dividend if any. Praj Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, has proposed a final dividend of Rs 4.20 per equity share 210% of the face value of Rs. 2 per equity share, for the financial year ended March 31, 2022, which is subject to the approval of shareholders at the forthcoming Annual General Meeting. This comprises of Final Dividend 135% plus a Special Amrit Mahostava Dividend @75% in commemoration of 75 years of independence. The said dividend, if approved by the shareholders, will be paid within 30 days from the date of approval of the same by the shareholders at the ensuing Annual General Meeting of the Company. This is to inform you that the Board of Directors of the Company at its meeting held on 25th May, 2022, has proposed a final dividend of Rs 4.20 per equity share @210% of the face value of Rs 2 per equity share, for the financial year ended 31 March 2022, which is subject to the approval of shareholders at the forthcoming Annual General Meeting. This comprises of Final Dividend @ 135% plus a Special Amrit Mahostava Dividend @75% in commemoration of 75 years of independence. The said dividend, if approved by the shareholders, will be paid within 30 days from the date of approval of the same by the shareholders at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 25.05.2022)
28-Jan-2022	08-Feb-2022	Quarterly Results	PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve Intimation of Board Meeting of Praj Industries Ltd. to consider and approve Un-audited Financial Results for the third quarter and nine months ended 31st December 2021.
19-Oct-2021	27-Oct-2021	Quarterly Results	Quarterly Results PRAJ INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve To consider and approve Un-audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2021.

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Praj Industries Ltd

Board Meeting