Prudent Corporate Advisory Services Ltd - 543527 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the quarter and year ended March 31, 2024.06-05-2024
06-05-2024
Prudent Corporate Advisory Services Ltd - 543527 - Unsecured Creditors Meeting
The meeting of Unsecured Creditors of the Company will be held through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'') on 14.06.2024 for approving the Scheme of Amalgamation between Prudent Corporate Advisory Services Limited being the Transferee company and Prudent Broking Services Private Limited (Wholly-Owned Subsidiary of Prudent Corporate Advisory Services Limited) being the Transferor Company (''scheme'') under Sections 233 of the Companies Act, 2013 (''Act'').06-05-2024
Prudent Corporate Advisory Services Ltd - 543527 - Shareholders Meeting-EGM
An Extra Ordinary General Meetings of the Equity Shareholders of the Company will be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on 14.06.2024 for approving the Scheme of Amalgamation between Prudent Corporate Advisory Services Limited being the Transferee company and Prudent Broking Services Private Limited (Wholly-Owned Subsidiary of Prudent Corporate Advisory Services Limited) being the Transferor Company ('scheme') under Sections 233 of the Companies Act, 2013 ('Act').06-05-2024
Prudent Corporate Advisory Services Ltd - 543527 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors based on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the General meeting of the Company, have recommended the re-appointment of M/s. Deloitte Haskins & Sells ("Firm") which is registered with the Institute of Chartered Accountants of India (Registration No. 117365W)., Ahmedabad, are re-appointed as Statutory Auditors of the Company for the financial year 01st April, 2024 to 31st March, 2028.06-05-2024
Prudent Corporate Advisory Services Ltd - 543527 - Corporate Action-Board approves 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.06-05-2024
Prudent Corporate Advisory Services Ltd - 543527 - Result-Financial Result-31.03.2024
Result for the quarter and year ended on March 31, 202406-05-2024
Prudent Corporate Advisory Services Ltd - 543527 - Board Meeting Outcome for Board Meeting Outcome
Please find attached Board Meeting Outcome06-05-2024
Prudent Corporate Advisory Services Ltd - 543527 - Update About Scheme Of Amalgamation And Intimation Under Regulation 37 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We would like to intimate under Regulation 37 of SEBI (LODR) Regulations, 2015.03-05-2024
Prudent Corporate Advisory Services Ltd - 543527 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Call : Audited Financial Results of the company, scheduled on May 07, 2024.29-04-2024
Prudent Corporate Advisory Services Ltd - 543527 - Corporate Action-Board to consider Dividend
Recommendation of final dividend on the equity shares of the company for the financial year ended March 31, 2024.29-04-2024