Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Statements along with Auditors Report for quarter & year ended 31.03.2021.
2. The Directors Report and Management Discussion & Analysis Report of the Company for the F.Y. 2020-21.
3. The appointment of Mrs. Mamta Devpura Practicing Company Secretary (Membership No. 51792 PCS No. 19242) as the Secretarial Auditor of the Company for the financial year 2020-21.
4. To take on record the Secretarial Compliance Report pursuant to regulation 24A of the Securities & Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2018 for the year ended March 31 2021.
5. To take note on the Compliances on SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 for the quarter and half year ended March 31 2021.
6. Any other business to be transacted with the permission of Insolvency Resolution Professional.
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