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Annual Reports
ANNUAL REPORT 2017-18
ANNUAL REPORT 2016-17
ANNUAL REPORT 2015-16
ANNUAL REPORT 2014-15
ANNUAL REPORT 2018-19
Quarterly/Half Yearly Financial Results
FINANCIAL RESULTS FOR March 31, 2020
FINANCIAL RESULTS FOR June 30, 2020
FINANCIAL RESULTS FOR Sept 30, 2020
FINANCIAL RESULTS FOR DECEMBER, 2018
FINANCIAL RESULTS ENDING 30TH SEPTEMBER, 2018
FINANCIAL RESULTS ENDING 30TH SEPTEMBER, 2017
FINANCIAL RESULTS ENDING 31ST MARCH, 2017
FINANCIAL RESULTS ENDING 30TH SEPTEMBER, 2016
FINANCIAL RESULTS ENDING 31ST MARCH, 2018
FINANCIAL RESULTS OF 31ST MARCH, 2019
FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019
FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2019
FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2019
Policies AND CODE OF CONDUCT
CODE OF INDEPENDENT DIRECTORS
CODE OF PRACTICES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
DOCUMENT RETENTION POLICY
POLICY ON DETERMINATION OF MATERIALITY OF EVENT
POLICY ON RELATED PARTY TRANSACTION
REMUNERATION POLICY
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT
CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING (SEBI (PIT) REG, 2015 AS AMENDED)
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
INTERNAL INVESTIGATION POLICY/ VIGIL MECHANISIM POLICY
Corporate Governance
MARCH, 2019
DECEMBER, 2018
SEPTEMBER, 2018
Share Holding Pattern
SHAREHOLDING PATTERN - 31ST MARCH, 2019
SHAREHOLDING PATTERN - 31ST DECEMBER, 2018
SHAREHOLDING PATTERN - 30TH SEPTEMBER, 2018
SHAREHOLDING PATTERN - 30TH SEPTEMBER, 2017
SHAREHOLDING PATTERN - 31ST MARCH, 2017
SHAREHOLDING PATTERN - 30TH SEPTEMBER, 2016
SHAREHOLDING PATTERN - 31ST MARCH, 2018
Notices and Meetings
2020-2021
INTIMATION TO BSE of BM 17.12.2020
BSE INTIMATION FOR NEWSPAPER PUBLICATION 17.12.2020
OUTCOME OF BOARD MEETING -17.12.2020
2019-2020
POSTAL BALLOT NOTICE 02.04.2019
BOARD MEETING NOTICE - 06.05.2019
OUTCOME OF BOARD MEETING - 06.05.2019
INTIMATION OF PUBLISHED NOTICE OF BM_30.05.2019
INTIMATION OF BOARD MEETING 14.08.2019
BSE INTIMATION OF BM 03.09.2019
2018-2019
SCRUTINISERS REPORT AND POSTAL BALLOT RESULTS
BSE INTIMATION OF BM 14.02.2019
PUBLISHED NOTICE BM 14.02.2019 (ENGLISH/MARATHI)
PUBLISHED RESULTS, DEC 31, 2018 - ENGLISH & MARATHI
ALTERED MOA OF PTIL
ALTERED AOA OF PTIL
POSTAL BALLOT PUBLIC NOTICE - ENGLISH
POSTAL BALLOT PUBLIC NOTICE - MARATHI
OUTCOME OF BOARD MEETING - 30.11.2018
AGM NOTICE - 20.09.2018
POSTAL BALLOT NOTICE - 13.07.2018
EGM NOTICE- 20.06.2018
SCRUTINIZERS REPORT FOR THE 11TH AGM
VOTING RESULTS OF THE EGM-20.06.2018
SCRUTINIZERS REPORT FOR THE POSTAL BALLOT - 13.07.2018
2017-2018
NOTICE OF AGM - 30TH SEPTEMBER, 2017
REMOTE E-VOTING AND BOOK CLOSURE PUBLIC NOTICE - MARATHI
REMOTE E-VOTING AND BOOK CLOSURE PUBLIC NOTICE - ENGLISH
REPORT OF SCRUTINIZER AGM VOTING 2017
2016-2017
NOTICE OF AGM - 30TH SEPTEMBER, 2016
REMOTE E-VOTING AND BOOK CLOSURE PUBLIC NOTICE - MARATHI
REMOTE E-VOTING AND BOOK CLOSURE PUBLIC NOTICE - ENGLISH
SCRUTINIZERS REPORT PRABHAT TELECOMS AGM 30-09-2016
Others
SIGNING OF FRAMEWORK SUPPLY AGREEMENT WITH METRO CASH & CARRY INDIA PRIVATE LIMITED
LIST OF BOARD AND COMMITTEE MEMBERS
INTIMATION OF SIGNING OF DISTRIBUTOR AGREEMENT WITH XMI PTE LIMITED
RELATED PARTY TRANSACTION FOR THE HALF YEAR ENDED MARCH 31, 2019
Changes in Directors
Appointment
APPOINTMENT OF MS. AASTHA KOCHAR (COMPANY SECRETARY)
APPOINTMENT OF MS. MEGHANA KASHTE (COMPANY SECRETARY)
APPOINTMENT OF MS. NIDHI DODHIA
APPOINTMENT OF MS. NUTAN SINGH - DIRECTOR
APPOINTMENT OF MR. ANAND KHEMANI - DIRECTOR
APPOINTMENT OF MR. ARVIND SINGH
APPOINTMENT OF MR. ATUL SINGH
APPOINTMENT OF MS. GEETA BHOSLE AND RE-APPOINTMENT OF MR. VISHWAMANI MATAMANI TIWARI
Resignation
RESIGNATION OF MR. LIJO VARGHESE
RESIGNATION OF MR. ARVIND SINGH
RESIGNATION OF MR. ANAND KHEMANI
RESIGNATION OF MR. ATUL SINGH
RESIGNATION OF STATUTORY AUDITOR
RESIGNATION OF MR. ATUL BHATKHALKAR
RESIGNATION OF MR. VAIBHAV SHASTRI
RESIGNATION OF MS. MEGHANA KASHTE (CS)
FINANCIALS
Annual Reports
ANNUAL REPORT 2017-18
ANNUAL REPORT 2016-17
ANNUAL REPORT 2015-16
ANNUAL REPORT 2014-15
ANNUAL REPORT 2018-19
Quarterly/Half Yearly Financial Results
FINANCIAL RESULTS FOR March 31, 2020
FINANCIAL RESULTS FOR June 30, 2020
FINANCIAL RESULTS FOR Sept 30, 2020
FINANCIAL RESULTS FOR DECEMBER, 2018
FINANCIAL RESULTS ENDING 30TH SEPTEMBER, 2018
FINANCIAL RESULTS ENDING 30TH SEPTEMBER, 2017
FINANCIAL RESULTS ENDING 31ST MARCH, 2017
FINANCIAL RESULTS ENDING 30TH SEPTEMBER, 2016
FINANCIAL RESULTS ENDING 31ST MARCH, 2018
FINANCIAL RESULTS OF 31ST MARCH, 2019
FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019
FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2019
FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2019
POLICIES AND CODE OF CONDUCT
Policies AND CODE OF CONDUCT
CODE OF INDEPENDENT DIRECTORS
CODE OF PRACTICES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
DOCUMENT RETENTION POLICY
POLICY ON DETERMINATION OF MATERIALITY OF EVENT
POLICY ON RELATED PARTY TRANSACTION
REMUNERATION POLICY
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT
CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING (SEBI (PIT) REG, 2015 AS AMENDED)
POLICY FOR DETERMINING MATERIAL SUBSIDIARIES
INTERNAL INVESTIGATION POLICY/ VIGIL MECHANISIM POLICY
CORPORATE GOVERNANCE
Corporate Governance
MARCH, 2019
DECEMBER, 2018
SEPTEMBER, 2018
SHARE HOLDING PATTERN
Share Holding Pattern
SHAREHOLDING PATTERN - 31ST MARCH, 2019
SHAREHOLDING PATTERN - 31ST DECEMBER, 2018
SHAREHOLDING PATTERN - 30TH SEPTEMBER, 2018
SHAREHOLDING PATTERN - 30TH SEPTEMBER, 2017
SHAREHOLDING PATTERN - 31ST MARCH, 2017
SHAREHOLDING PATTERN - 30TH SEPTEMBER, 2016
SHAREHOLDING PATTERN - 31ST MARCH, 2018
NOTICES AND MEETINGS
Notices and Meetings
2020-2021
INTIMATION TO BSE of BM 17.12.2020
BSE INTIMATION FOR NEWSPAPER PUBLICATION 17.12.2020
OUTCOME OF BOARD MEETING -17.12.2020
2019-2020
POSTAL BALLOT NOTICE 02.04.2019
BOARD MEETING NOTICE - 06.05.2019
OUTCOME OF BOARD MEETING - 06.05.2019
INTIMATION OF PUBLISHED NOTICE OF BM_30.05.2019
INTIMATION OF BOARD MEETING 14.08.2019
BSE INTIMATION OF BM 03.09.2019
2018-2019
SCRUTINISERS REPORT AND POSTAL BALLOT RESULTS
BSE INTIMATION OF BM 14.02.2019
PUBLISHED NOTICE BM 14.02.2019 (ENGLISH/MARATHI)
PUBLISHED RESULTS, DEC 31, 2018 - ENGLISH & MARATHI
ALTERED MOA OF PTIL
ALTERED AOA OF PTIL
POSTAL BALLOT PUBLIC NOTICE - ENGLISH
POSTAL BALLOT PUBLIC NOTICE - MARATHI
OUTCOME OF BOARD MEETING - 30.11.2018
AGM NOTICE - 20.09.2018
POSTAL BALLOT NOTICE - 13.07.2018
EGM NOTICE- 20.06.2018
SCRUTINIZERS REPORT FOR THE 11TH AGM
VOTING RESULTS OF THE EGM-20.06.2018
SCRUTINIZERS REPORT FOR THE POSTAL BALLOT - 13.07.2018
2017-2018
NOTICE OF AGM - 30TH SEPTEMBER, 2017
REMOTE E-VOTING AND BOOK CLOSURE PUBLIC NOTICE - MARATHI
REMOTE E-VOTING AND BOOK CLOSURE PUBLIC NOTICE - ENGLISH
REPORT OF SCRUTINIZER AGM VOTING 2017
2016-2017
NOTICE OF AGM - 30TH SEPTEMBER, 2016
REMOTE E-VOTING AND BOOK CLOSURE PUBLIC NOTICE - MARATHI
REMOTE E-VOTING AND BOOK CLOSURE PUBLIC NOTICE - ENGLISH
SCRUTINIZERS REPORT PRABHAT TELECOMS AGM 30-09-2016
OTHERS
Others
SIGNING OF FRAMEWORK SUPPLY AGREEMENT WITH METRO CASH & CARRY INDIA PRIVATE LIMITED
LIST OF BOARD AND COMMITTEE MEMBERS
INTIMATION OF SIGNING OF DISTRIBUTOR AGREEMENT WITH XMI PTE LIMITED
RELATED PARTY TRANSACTION FOR THE HALF YEAR ENDED MARCH 31, 2019
Changes in Directors
Appointment
APPOINTMENT OF MS. AASTHA KOCHAR (COMPANY SECRETARY)
APPOINTMENT OF MS. MEGHANA KASHTE (COMPANY SECRETARY)
APPOINTMENT OF MS. NIDHI DODHIA
APPOINTMENT OF MS. NUTAN SINGH - DIRECTOR
APPOINTMENT OF MR. ANAND KHEMANI - DIRECTOR
APPOINTMENT OF MR. ARVIND SINGH
APPOINTMENT OF MR. ATUL SINGH
APPOINTMENT OF MS. GEETA BHOSLE AND RE-APPOINTMENT OF MR. VISHWAMANI MATAMANI TIWARI
Resignation
RESIGNATION OF MR. LIJO VARGHESE
RESIGNATION OF MR. ARVIND SINGH
RESIGNATION OF MR. ANAND KHEMANI
RESIGNATION OF MR. ATUL SINGH
RESIGNATION OF STATUTORY AUDITOR
RESIGNATION OF MR. ATUL BHATKHALKAR
RESIGNATION OF MR. VAIBHAV SHASTRI
RESIGNATION OF MS. MEGHANA KASHTE (CS)
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