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
10-08-2023
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
Prospect Commodities Ltd - 543814 - Non Applicability Of Related Party Disclosure
Non Applicability of Related Party Disclosure27-05-2023
Prospect Commodities Ltd - 543814 - Appointment Of Compliance Officer Under SEBI (Prohibition Of Insider Trading) Regulation, 2015
Appointment of Compliance Officer under SEBI (Prohibition of Insider trading) Regulation, 201527-05-2023
Prospect Commodities Ltd - 543814 - Reappointment Of Internal Auditor - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Reappointment of Internal Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-05-2023
Prospect Commodities Ltd - 543814 - Appointment Of Secretarial Auditor - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Appointment of Secretarial Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.27-05-2023
Prospect Commodities Ltd - 543814 - Statement Of Deviation Or Variation
Statement of Deviation or Variation26-05-2023
Prospect Commodities Ltd - 543814 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the year ended 31st March, 2023.26-05-2023