CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Oil, Gas & Consumable Fuels Prabha Energy Ltd

Prabha Energy Ltd

BSE 544379 PRABHA INE0I0M01023
Energy Oil, Gas & Consumable Fuels Oil Oil Exploration & Production

Filing rhythm · 60 trading days

29 filings · 5 material · busiest 2026-07-30

What it files

Filings

29 in the window

  1. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Rights Issue Committee Meeting

    Conversion of 9513903 Partly Paid up shares into fully paid-up equity shares of face value of ?1 each

    Others / Outcome without intimation View filing →

  2. 21 August 2026

    General

    Clarification Letter

    Clarification Letter

    Company Update / General View filing →

  3. 20 August 2026

    Clarification

    Clarification sought from Prabha Energy Ltd

    The Exchange has sought clarification from Prabha Energy Ltd on August 20, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

    Company Update / Clarification

  4. 19 August 2026

    Clarification

    Clarification sought from Prabha Energy Ltd

    The Exchange has sought clarification from Prabha Energy Ltd on August 19, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  5. 19 August 2026

    General

    Clarification Letter

    Clarification Letter to the query raised

    Company Update / General View filing →

  6. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Advertisement for dispatch of notice of 17th AGM of the Company

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    AGM / EGM

    Notice Of 17Th Annual General Meeting Of The Company

    The 17th Annual General Meeting of the Company is Scheduled to be held on September 08, 2026

    AGM/EGM / AGM View filing →

  8. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 13 August 2026

    General

    Notice Of The 17Th Annual General Meeting

    Notice of the 17th Annual General Meeting

    Company Update / General View filing →

  10. 13 August 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    BRSR Report for FY 2025-26

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  11. 5 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  12. 4 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of newspaper publication for pre dispatch of annual report of forthcoming Annual General Meeting

    Company Update / Newspaper Publication View filing →

  13. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for unaudited financial results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  14. 31 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for unaudited financial results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  15. 30 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held today, i.e., July 30, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  16. 30 July 2026

    Results

    Results For The Quarter Ended On June 30, 2026

    Results for the quarter ended on June 30, 2026

    Result / Financial Results View filing →

  17. 30 July 2026

    Change in Management

    Change in Management

    Re-appointment of Executive Director and Independent Director

    Company Update / Change in Management View filing →

  18. 30 July 2026

    Change in Directorate

    Change in Directorate

    Re-appointment of Executive Director and Independent Director

    Company Update / Change in Directorate View filing →

  19. 30 July 2026

    General

    Statement Of Deviation For The Quarter Ended On June 30, 2026

    Statement of deviation for the Quarter ended on June 30, 2026

    Company Update / General View filing →

  20. 30 July 2026

    Fundraising

    Qualified Institutional Placement

    Raising of funds by way of issuance of equity shares of the Company through QIP for an aggregate amount not exceeding rs

    Company Update / Qualified Institutional Placement View filing →

  21. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company

    Prabha Energy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve The meeting of the Board of Directors ....

    Board Meeting / Board Meeting View filing →

  22. 14 July 2026

    General

    Notice For Payment Of Outstanding First Call Money And Second And Final Call Money On Partly Paid-Up Equity Shares Issued On Rights Issue Basis

    Call Notice for payment of outstanding First Call Money (if any) and Second and Final Call Money on Partly Paid-Up Equity Shares Issued on Rights Issue basis pursuant to the Letter of Offer ....

    Company Update / General View filing →

  23. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Reminder cum Second and Final Call Notice and Second and Final Call Notice on partly paid-up equity shares of the Company, pursuant to the Rights Issue of the Company.

    Company Update / Newspaper Publication View filing →

  24. 7 July 2026

    Compliance Certificate

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

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

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

  25. 3 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Rights Issue Committee Meeting Held Today, I.E., July 03, 2026

    Outcome Of Rights Issue Committee Meeting

    Others / Outcome without intimation View filing →

  26. 3 July 2026

    Record Date

    Record Date For The Purpose Of Ascertaining The Eligible Shareholders Of Partly Paid-Up Equity Shares For Second And Final Call Notice

    Record date for the purpose of ascertaining the elligible shareholders of partly paid-up equity shares for Second and Final Call

    Corp. Action / Record Date View filing →

  27. 3 July 2026

    Rights / Bonds

    Corporate Action-Outcome of Right issue

    Outcome of Rights Issue Committee Meeting held today, i.e., July 03, 2026

    Corp. Action / Bonds / Right issue View filing →

  28. 18 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  29. 12 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Rights Issue Committee Of The Board Of Directors

    Conversion of 88,97,316 partly paid -up equity shares of face value of Rs. 1 each, which were 34% paid up (comprising Rs. 0.34 of the face value and Rs. 48.62 premium) into partly paid ....

    Others / Outcome without intimation View filing →