Out Come

  • Outcome of Board Meet - 30.05.15
  • Outcome of Board Meet - 13.08.15
  • Outcome of The Board Meeting 23.10.2015
  • Outcome of The Board Meeting 20TH JAN 2016
  • Outcome BM 30.03.2016
  • Outcome of the Board Meeting held on 30th May 2016
  • Outcome of The Board Meeting on Friday, 12th August 2016
  • Outcome Of Board Meeting 11.11.2016
  • Outcome Of Board Meeting 30.01.2017
  • Outcome of AGM

  • PSL Outcome Of 34TH AGM
  • Outcome - 2017

  • Outcome of the Adjourned Board Meeting held on 31st May, 2017
  • Outcome Of The Board Meeting held on 11/08/2017
  • Outcome of the Board Meeting held on Saturday, 02/09/2017
  • Outcome of the board meeting held on 21.06.2017
  • Summary of 35th AGM
  • Outcome of the Board Meeting held on 14/11/2017
  • Outcome of Board Meeting held on 14.02.2018
  • Compliance Certificate under regulation 7(3) of LODR
  • CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS
  • Board Meeting Notice 28.05.2018
  • Outcome - 2018

  • OUTCOME OF BOARD MEETING HELD OF 14 AUGUST 2018
  • OUTCOME OF BOARD MEETING HELD ON 03/09/ 2018
  • Outcome of the board meeting for quarter 30.09.2018
  • OUTCOME OF BOARD MEETING HELD ON 31/12/ 2018
  • OUTCOME OF BOARD MEETING HELD OF 14 AUGUST 2018
  • OUTCOME OF BOARD MEETING HELD OF 14 AUGUST 2018
  • OUTCOME OF BOARD MEETING HELD OF 14 AUGUST 2018
  • OUTCOME OF BOARD MEETING HELD OF 13 AUGUST 2019
  • VOTING RESULTS AT 37th Annual General Meeting
  • Outcome of AGM held on 30.09.2019
  • Outcome - 2019

  • OUTCOME OF BOARD MEETING HELD ON 28.05.2019
  • OUTCOME OF BOARD MEETING HELD ON 09.04. 2018
  • OUTCOME OF BOARD MEETING HELD ON 28 MAY 2018
  • OUTCOME OF BOARD MEETING HELD OF 14 NOVEMBER 2018
  • OUTCOME OF BOARD MEETING HELD OF 11 February 2019
  • OUTCOME OF BOARD MEETING HELD OF 13 AUGUST 2019
  • Outcome of Board Meeting held on 04.09.2019
  • Outcome of AGM 29.09.2018
  • OUTCOME OF BOARD MEETING HELD OF 13 NOVEMBER 2019
  • Limited Review Report for Quarter ending 30.09.2019
  • 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

     

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