Prabhat Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Audited Financial Results for the Quarter and financial year ended as on March 31 2020 of Prabhat Technologies (India) Limited (a company undergoing corporate Insolvency resolution process under the provisions of Insolvency and bankruptcy Code 2016) will be considered at the meeting to be chaired by the Insolvency Resolution Professional and the KMP of Prabhat Technologies (India) Limited on Monday August 31 2020 at 4.00 p.m. at the registered office of the Company to inter-alia consider the following business:
1. To consider and approve the Audited standalone Financial Statements of the Company along with Auditors Report thereon for their approval for the Quarter and year ended March 31 2020.
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