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The Annexure

Desk› Consumer Services› Prabhat Technologies (India) Ltd

Prabhat Technologies (India) Ltd

BSE 540027 PTIL INE171P01019
Consumer Discretionary Consumer Services Retailing Speciality Retail

Filing rhythm · 60 trading days

11 filings · 5 material · busiest 2026-08-18

What it files

Board Meeting2 Newspaper Publication1 Board Outcome1 Results1 KMP1 Compliance Certificate1 Name Change1 General1

Filings

11 in the window

  1. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-Audited Financial Results for the Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 18, 2026

    Outcome of Board Meeting held on August 18, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 18 August 2026

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-Audited Consolidated and Standalone Financial Results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 18 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Appointment of Company Secretary and Compliance Officer of the Company as meeting held on August 18, 2026

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  5. 14 August 2026

    Board Meeting

    Board Meeting Intimation for Reschedule Of Board Meeting For Consider And Approve Un-Audited Consolidated And Standalone Financial Result For The Quarter Ended June 30, 2026

    Prabhat Technologies (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve Un-Audited Consolidated ....

    Company Update / Board Meeting Rescheduled View filing →

  6. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting.

    Prabhat Technologies (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-audited Standalone ....

    Board Meeting / Board Meeting View filing →

  7. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (LODR) Regulation, 2015

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 14 July 2026

    Name Change

    Change of Company Name

    Intimation of name change of the Company from Prabhat Technologies (India) Limited to Prabhat Entertainment Limited under Regulation 30 of SEBI(LODR) Regulations, 2015

    Company Update / Change of Name View filing →

  9. 14 July 2026

    General

    Alteration In Memorandum Of Association

    Intimation of Alteration in Object Clause of Memorandum of Association and consequently change in Corporate Identification Number (CIN) of the Company

    Company Update / General View filing →

  10. 18 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Proceedings of extra-ordinary General Meeting of the company held on June 18, 2026 via VC/OAVM

    AGM/EGM / EGM View filing →

  11. 18 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Shivanshu Pandey as the Managing Director of the Company at EGM held on June 18, 2026

    Company Update / Change in Management View filing →