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Prospect Consumer Products Ltd.
BSE CODE: 543814   |   ISIN CODE : INE0OKG01017
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Source DateBoard Meeting DateDetails
06-Nov-2025 12-Nov-2025 alf Yearly Results
22-Aug-2025 28-Aug-2025 Issue Of Warrants & Inter alia, to consider the following business: 1. To discuss and decide the matter relating to increase in Authorised share capital of the Company. 2. To consider raising capital by way of issuance of securities in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory / statutory approvals as may be required, including determination of issue price as may be permitted under applicable laws including approval of shareholders of the Company and other ancillary matters thereto. 3. To fix the date, time place for convening 3 rd Annual General Meeting and to approve Notice of the Annual General Meeting. 4. To fix the dates for closure of Register of Members and Share Transfer Books. 5. To approve the cut-off date for determining the eligibility of Shareholders to vote through Remote E-Voting and voting in ensuing Annual General Meeting. 6. To approve Directors? Report along with Annexure thereto for the financial year ended 31st March, 2025. 7. To approve the Appointment of Scrutinizer to scrutinize the e-voting and poll process of the Annual General Meeting of the Company. 8. 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. 9. To consider and approve the re-appointment of Director liable to retire by rotation subject to approval of Members in Annual General Meeting. 10. Any other business with the permission of the chair which is incidental and ancillary to the Business.
19-May-2025 23-May-2025 Audited Results
22-Oct-2024 28-Oct-2024 Half Yearly Results
23-Aug-2024 29-Aug-2024 General Purpose
05-Aug-2024 10-Aug-2024 A.G.M. & -Notice of AGM and other matter as described in Intimation of Board Meeting
08-Jul-2024 10-Jul-2024 Inter alia, to consider and approve:- (1) Discuss and decide the matter relating to change of name of the company
17-May-2024 23-May-2024 Audited Results
22-Apr-2024 25-Apr-2024 Inter alia, to consider the following business: 1. To consider and approve the allotment of 8,70,000 (Eight Lakh Seventy Thousand) Equity Shares at a price of ? 64/- (Rupees Sixty-Four only) each including premium of Rs. 54/- (Rupees Fifty-Four Only) each on preferential basis to the Person / Entity belonging to the Non-Promoter Category. 2. To consider and approve the allotment of 11,75,000 (Eleven Lakh Seventy Five Thousand) Warrants at a price of ? 64/- (Rupees Sixty-Four only) each including premium of Rs. 54/- (Rupees Fifty-Four Only) each on preferential basis to the Person / Entity belonging to the Promoter / Promoter group and Non-Promoter category.
12-Feb-2024 15-Feb-2024 Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider and approve:- 1. To Discuss and Decide the matter relation to issue of shares by way of preferential allotment and to decide the matter relating to issue of warrants. 2. To discuss and decide the matter relating to increase in Authorised share capital of the company. 3. To discuss and decide any other matter with the permission of chair.
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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