Prudent Corporate Advisory Services Ltd - 543527 - Scrutinizer Report Of The Un-Secured Creditors Meeting Of The Company.
Scrutinizer Report of the Un-secured Creditors Meeting of the Company01-07-2024
01-07-2024
Prudent Corporate Advisory Services Ltd - 543527 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutiniser Report01-07-2024
Prudent Corporate Advisory Services Ltd - 543527 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceeding of Unsecured Creditors Meeting of the Company.28-06-2024
Prudent Corporate Advisory Services Ltd - 543527 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of EGM of the Company28-06-2024
Prudent Corporate Advisory Services Ltd - 543527 - Closure of Trading Window
Intimation of Closure of Trading window27-06-2024
Prudent Corporate Advisory Services Ltd - 543527 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication Intimating "EGM" and Un-Secured Creditors Meeting.07-06-2024
Prudent Corporate Advisory Services Ltd - 543527 - Calendar Of Events For Upcoming "EGM" And Un-Secured Creditors Meeting Of The Company
Calendar events for Upcoming Both the Meetings Of the Company06-06-2024
Prudent Corporate Advisory Services Ltd - 543527 - Notice Convening The Meeting Of The Unsecured Creditors Of Prudent Corporate Advisory Services Limited Under The Provisions Of Section 233 Of The Companies Act, 2013 Read With Rule 25 Of Companies (Compromises, Arrangements And Amalgamations) Rules, 2016 To Be Held On Friday, June 28, 2024 At 02:30 P.M. IST Through Video Conference / Other Audio Visual Means.
Notice of Un-secured Creditors Meeting of the Company05-06-2024
Prudent Corporate Advisory Services Ltd - 543527 - Notice Of Extra-Ordinary General Meeting To Be Held On June 28, 2024 Through VC Mode At 4:00 P.M. ISD
Notice of EGM of the Company.05-06-2024
Prudent Corporate Advisory Services Ltd - 543527 - Board Meeting Outcome for Outcome Of Board Meeting To Be Held On 03Rd June, 2024
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.03-06-2024