ALFA Filings
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21 announcements with these filters
Prabhatam Infra Venture will acquire a 63.24% stake in Swastik Agro Fresh LLP for a capital contribution of ₹3.16 Crore to participate in real estate development.
Prabhatam Infra Venture Limited has issued a notice for its 32nd Annual General Meeting scheduled for September 30, 2026. The meeting will be held via VC.
Prabhatam Infra Venture Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for the 32nd Annual General Meeting.
Prabhatam Infra Venture Limited appointed M/s AD Goyal & Associates as Statutory Auditors. The appointment fills a casual vacancy following the resignation of the previous auditor.
Prabhatam Infra Venture Limited has appointed M/s AD Goyal & Associates as Statutory Auditor to fill a casual vacancy, pending shareholder approval at the ensuing general meeting.
Prabhatam Infra Venture Limited has appointed M/s. Parveen Rastogi & Co. as its Secretarial Auditor for the financial year 2025-26.
Prabhatam Infra Venture Ltd reported revenue from operations of ₹0.1 Cr and a net loss of ₹0.3 Cr for Q1 FY27.
Prabhatam Infra Venture Limited appointed M/s. Parveen Rastogi & Co. as the Secretarial Auditor for FY 2025-26. This appointment was approved by the Board of Directors.
Prabhatam Infra Venture Ltd has scheduled a board meeting on August 11, 2026, to consider the standalone unaudited financial results for the quarter ended June 30, 2026.
The company submitted its quarterly shareholding pattern under Regulation 31. This routine disclosure details current promoter and public shareholding structures.
Promoters Mayank Gupta and others acquired 13.90 Crore equity shares of Prabhatam Infra Venture via a preferential share swap, diluting their stake slightly to 68.68%.
Prabhatam Infra Venture Limited allotted 20.25 crore equity shares. The issue includes 14.40 crore shares via share swap and 5.85 crore shares for cash.
Prabhatam Infra Venture approved the preferential allotment of 14,40,10,350 equity shares for a share swap and 5,85,00,000 equity shares for cash, both at Re 1 each.
Prabhatam Infra Venture Ltd has filed its quarterly shareholding pattern for the period ending June 30, 2026. The report details the stake distribution among shareholders.
Prabhatam Infra Venture announced the resignation of Secretarial Auditor Mukesh Kumar Agarwal effective July 9, 2026. The resignation is due to professional pre-occupation.
B J Duplex Boards Limited concluded its EGM, approving a name change and capital increase. Shareholders authorized preferential equity issuances and strategic acquisitions through share swaps.
BJ Duplex Boards Ltd issued a corrigendum to its EGM notice for May 08, 2026, to include a required Chartered Accountant certificate. The certificate confirms that 100% of the company's revenue (₹0.085 Crore) is derived from new activities, supporting a proposed name change.
BJ Duplex Boards Limited issued a corrigendum to its EGM notice scheduled for May 08, 2026, annexing a required CA certificate for a proposed name change. The certificate confirms 100% of revenue (₹0.09 Crore) was derived from a new activity, satisfying SEBI Regulation 45(1) conditions for the name change.
B J Duplex Boards Limited has called an EGM for May 08, 2026, to approve increasing its authorized share capital to ₹25 Crore and issuing preferential equity shares. The meeting will also consider changing the company name to 'Prabhatam Infraventure Limited' to reflect its shift towards infrastructure development.
BJ Duplex Boards Ltd issued a corrigendum regarding its April 08, 2026 board meeting outcome. The number of equity shares proposed for preferential issue to Ms. Shakuntla Rani was corrected from 59,28,500 to 49,50,000 shares due to a typographical error. Other terms of the issue remain unchanged.
B J Duplex Boards Ltd approved acquiring 87.91% of Prabhatam Infrastructure Ltd for ₹14.40 Crore via a share swap. The Board also cleared a ₹6 Crore preferential cash issue and an increase in authorized capital to ₹25 Crore. An EGM is scheduled for May 08, 2026, to seek shareholder approval.