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The Annexure

Desk› Forest Materials› Prabhatam Infra Venture Ltd

Prabhatam Infra Venture Ltd

BSE 531647 PRABHATAM INE265C01025
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 60 trading days

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

What it files

Auditor Resignation2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Allotment1 Compliance Certificate1 KMP1

Filings

10 in the window

  1. 17 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Revised disclosure under Regulation 30 of SEBI (LODR) Regulation 2015- Resignation od Statutory Auditors

    Company Update / Resignation of Statutory Auditors View filing →

  2. 13 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    We hereby informed you that M/s. V.R. Bansal & Associates, Statutory Auditor of the company, have tendered his resignaton with effect from August 13, 2026.

    Company Update / Resignation of Statutory Auditors View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47(1) read with schedule III of the SEBI(LODR) 2015, please find enclosed copies of newspaper advertisement publish in respect of Un-audited Standalone Financial ....

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Appointment Of Secretarial Auditor - M/S. Parveen Rastogi & Co. For FY 2025-26

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 approved the appointment of M/s. Parveen Rastogi & Co., Company Secretaries in ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 11 August 2026

    Results

    Submission Of Standalone Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Submissiom of Standalone Un-Audited Financial Results of the Company for the quater ended June 30, 2026

    Result / Financial Results View filing →

  6. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Prabhatam Infra Venture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation of Board ....

    Board Meeting / Board Meeting View filing →

  7. 21 July 2026

    Allotment

    Allotment

    The Board of Directors of Prabhatam Infra Venture Limited (formerly known as BJ Duplex Boards Limited), at its meeting held today i.e. July 21, 2026, has, inter alia, considered and approved ....

    Company Update / Allotment of Equity Shares View filing →

  8. 15 July 2026

    Compliance Certificate

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

    Confirmation certificate under Regulation 74(5) of SEBI (DP) Regulation 2018, for the Quater ended 30th June 2026.

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

  9. 9 July 2026

    KMP

    Cessation

    We hereby inform you that M/S Mukesh Kumar Agarwal has tendered his resignation as Secretarial Auditor of the company with effect from 09th July, 2026.

    Company Update / Cessation View filing →

  10. 26 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure Intimation

    Insider Trading / SAST / Closure of Trading Window View filing →