Notice

  • AGM Notice
  • Notice
  • AGM Result 2015
  • AGM Notice 2015
  • AGM Notice 2016
  • Book Closure Notice 2016
  • BM Notice

  • BM Notice
  • 14-15

  • PSL BM Notice to Stock Exchange 12.02.2015
  • PSL BM Notice to Stock Exchange 13.11.2014
  • PSL BM Notice to UP Stock Exchange - 14.08.2014
  • 15-16

  • Newspaper AD. for BM Notice 13.08.2015
  • Newspaper AD. OF BM Notice 20.01.2016
  • Newspaper AD. OF BM Notice 23.10.2015
  • Newspaper AD. OF BM Notice 30.05.2015
  • PSL BM Notice of stock exchange 23.10.2015
  • PSL BM Notice of stock exchange 30.05.2015
  • PSL BM Notice to stock exchange 13.08.2015
  • PSL BM Notice to stock exchange 20.01.2016
  • 16-17

  • Newspaper ADD. OF BM Notice 30.05.2016
  • PSL BM Notice to stock exchange 12.08.2016
  • PSL BM Notice to stock exchange 30.05.2016
  • PSL BM Notice 11.11.2016
  • Notice - 2017

  • Notice of adjournment of Board Meeting held on 31.05.2017
  • Notice of Board Meeting held on 30.01.2017
  • Notice of Board Meeting scheduled on 30.05.2017
  • Date Of events regarding Annual General Meeting to be held on 29/09/2017.
  • Notice of 35th Annual General Meeting
  • Intimation of Book Closure Date
  • Notice of Board Meeting on 21.06.2017
  • NOTICE OF BM to be held on 11.08.2017
  • NOTICE of Board meeting to be held on 02.09.2017
  • Notice of Board Meeting to be held on 14/11/2017
  • Notice - 2018

  • Notice of Board Meeting to be held on 03/09/2018
  • Notice of 36th Annual General Meeting
  • Intimation of Record Date and Cutt off Date for E Voting
  • Revised Calendar of Events For 36TH AGM
  • Notice of Board Meeting to be held on 14/11/2018
  • Notice of Board Meeting to be held on 11/02/2019
  • Notice of Board Meeting to be held on 03/09/2018
  • Notice of Board Meeting to be held on 03/09/2018
  • Notice of Board Meeting to be held on 03/09/2018
  • Notice of Board Meeting to be held on 03/09/2018
  • Notice - 2019

  • Notice of Board Meeting held on 13.08.2019
  • Notice of Board Meeting to be held on 04/09/2019
  • Intimation of Book Closure for Quarter ended 30.09.2019
  • Notice of Board Meeting to be held on 13/11/2019
  • Notice of Board Meeting to be held on 25.05.2019
  • Notice of Board Meeting to be held on 28.09.2018
  • Notice of Board Meeting to be held on 14.08.2018
  • Notice of Board Meeting to be held on 03/09/2018
  • Board Of Directors 

    Mr. Rama Kant Kushwaha
    (Managing Director)


    Mrs. Vandana Sharma
    (Director)


    Mr. Amit Soni
    (Independent Director)


    Mr. Krishna Kamal Prasad
    (Independent Director)


    Mr. Guljhari Lal Sharma
    (Executive Director)


    Mr.Vijay Kumar Jain

    (Independent Director)


    Mr. Dharmendra Kumar
    (CFO)

     

    Company Secretary & Compliance Officer

    Rekha Kejriwal

    Laxmi Ganga Appt.

    Ganga Nagar Housing Society

    Lakhanpur -Kanpur

    Email: prabhatsecurities@gmail.com
    Phone: 91-512-2526347

     

    Email: prabhatsecurities@gmail.com

    Phone: 91-512-2526347


    Registrar & Transfer Agent

    Maheshwari Datamatics Pvt. Ltd.
    6, Mangoe Lane,
    2nd Floor, Kolkata - 700 001
    Phone - 033 22435029 / 22482248
    Fax - 033 22484787
    Email - info@mdpl.in
    Website – www.mdpl.in

     

    Copyright © Prabhat Securities Limited All Rights Reserved Website Design by Red Vision Technology