Prospect Commodities Ltd - 543814 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Advertisement04-09-2023
04-09-2023
Prospect Commodities Ltd - 543814 - Notice Of Annual General Meeting Held On 29/09/2023
Notice of Annual General Meeting held on 29/09/202301-09-2023
Prospect Commodities Ltd - 543814 - Reg. 34 (1) Annual Report.
Annual Report for Financial year 2022-2301-09-2023
Prospect Commodities Ltd - 543814 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting01-09-2023
Prospect Commodities Ltd - 543814 - Board Meeting Intimation for Intimation Of Board Meeting
Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve (1) To avail loan facility against property not exceeding Rs.67,50,000/- (Rupees Sixty Seven Lakh Fifty Thousand Only) from Hero Fin Corp Limited ('HFCL'). (2) Any other Business with the Permission of Chair.26-08-2023
Prospect Commodities Ltd - 543814 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor of the Company subject to approval of Members in ensuing AGM for the term of 5 years10-08-2023
Prospect Commodities Ltd - 543814 - Closure Of Register Of Members And Share Transfer Books For The Purpose Of AGM
Closure of Register of Members and Share transfer Books for the purpose of AGM10-08-2023
Prospect Commodities Ltd - 543814 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting10-08-2023
Prospect Commodities Ltd - 543814 - Board Meeting Intimation for Fixing The Date Of Annual General Meeting And To Discuss Other Agenda.
Prospect Commodities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve (1) To approve Directors' Report along with Annexure thereto for the financial year ended 31st March, 2023. (2) To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. (3) To approve the Appointment of Central Depository Services India Limited as service provider for e-voting facility to the members of the Company for Annual General Meeting of the Company. (4) To approve appointment of M/s. C.R. Sharedalal & Co., Chartered Accountants, Ahmedabad as Statutory Auditor of the Company subject to approval of Members in ensuing AGM. (5) To consider and approve the re-appointment of Director liable to retire by rotation subject to approval of Members in Annual General Meeting. (6) To consider and approve the regularization of Additional Director subject to approval of Members in Annual General Meeting. (7)Other agenda items as mentioned in prior intimation of Board Meeting.03-08-2023
Prospect Commodities Ltd - 543814 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 202315-07-2023